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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: tinajawisha@aol.com
Date Caught: 7/19/2011
IP Address: 69.25.160.79
Host Information: 69.25.160.79

DEAR SELLER, I'M TINA JAWISHA BY NAME ,BASED IN US( LA ). I WILL LIKE TO STATE MY INTEREST IN PURCHASING YOUR ADVERTISED PUPPY FOR SALE WHICH I CAME ACROSS FOR SALE ON THIS WEBSITE (TerrificPets.com).I WILL LIKE TO KNOW IF ITS STILL FOR SALE AND THE PRESENT CONDITION REGARDING THE PUPPY AND ALSO THE LEAST PRICE.AS FOR THE SHIPPING,I WILL HANDLE THAT OKAY.MORESO, TO LET YOU KNOW THAT THE PUPPY WILL BE COMING TO A GOOD HOME AND YOU WILL NEVER REGRET SELLING THE PUPPY TO ME.ALSO TO KNOW IF A CASHIER CHECK OR MONEY ORDER IS ACCEPTABLE FOR THE PAYMENT.I WAIT FOR YOUR IMMEDIATE RESPONSE.I LOOK FORWARD TO HEARING FROM YOU AND YOUR TIMELY RESPONSE WILL BE MUCH AND HIGHLY APPRECIATED.I WAIT FOR YOUR IMMEDIATE RESPONSE. MY REGARDS,TINA



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