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A great way to inform and better protect you from scammers

The below is from a Scammer! Some of the emails may not look like scams, but they all lead to the same thing. The scammer will pay by check (cashier's check/money order) for more then the pet is worth, then they will ask you to send them back the difference in money. A couple weeks later you find out the check was fake and the bank will take it out of your account. This scam can be set up several ways.

Some key points for pointing out a scammer:
1. Doesn't care much about the pet, just the transaction.
2. Says they will use their own shipper.
3. 95% of the scammers are from overseas (Nigeria, Israel, South Africa)
4. Pays you more then the pet is worth, then asks for the difference in money back.


Email: famd.mcneish@gmail.com
Date Caught: 8/30/2010
IP Address: 41.155.69.94
Host Information: 41.155.69.94

*Warning* This is a scam.

Maltese

Registered/registerable (AKC, NKC, etc.), Current vaccinations, Veterinarian examination, Health certificate, Health guarantee, Travel crate Additional information:

Tay is a short and cobby fawn female, she has nice wrinkles across her face. She is a daughter of Duke our champion sired male. Tay will come with full AKC reg. and

will be current on vaccinations and deworming. Tay is vet checked . She is very cute and healthy. Let us know how we can help you make her part of your family. Thank

you,



CONTACT US FOR MORE PICS AND DETAILS VIA EMAIL ( sis.vereg@gmail.com ) do not contact via the terrific pets online contact form it gets into our junk which

automatically gets deleted every 5mins so if you contact via the terrific pets online form you would get any response from us so for fast response email (

sis.vereg@gmail.com )


*Warning* This is a scam.



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