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: jawishaharry@hotmail.co.za
Date Caught: 8/16/2011
IP Address: 82.128.1.113
Host Information: 82.128.1.113
Name: Jawisha Harry Email: jawishaharry@hotmail.co.za Phone: .
Hello Seller, Am interested in your advertised ads for pet for sale, kindly get back to me if you still have this pet available for sell. 1,its present condition 2,your asking price offer 3,My Payment will be in Money Order/Cashier's Check 4,shipment will be taken care myself.Please get back to me immediately so that we would make a good start.
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