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.
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.
Date Caught: 6/10/2011
IP Address: 22.214.171.124
Host Information: 126.96.36.199
Name: robin paul
hello and how is every thing i set my eye on your item and i will like
to buy it with quick purchace but before i continue with the
transaction i will like to ask you some few question
1.do you accept a certified cashier's check as a medium of payment?.
2.what is the working condition of the item?.
3.will you sell it to me for buy it now
4.what is the final asking price of the item?this is all i have to ask
you,i will be waiting to hear from you"
the check that will be sent to you will include the item money plus the
shipping money so as soon as you get the check you will cash it and
deduct your money then send the remaining money to the shipping company that
will come to pick the item from your house.if you agree get to me with
1.your full name and address
2.your phone number
3.can we trust you with the money
get to me asap