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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: mcrouch1912@yahoo.com
Date Caught: 1/25/2011
IP Address: 82.128.37.137
Host Information: 82.128.37.137

Name: Mitchel Crouch
Email: mcrouch1912@yahoo.com
Phone:


Good Morning ,

We are writing to you on behalf of your pet advert for sale that we saw on terrificpets.com please let us know if the pet is still available for sale and what is the exact selling price,we will be glad to read back from you as soon as possible. thanks for your time have a good start of the day and extend our greetings to your families.


Mitchel Crouch



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