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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: willhitemary30@yahoo.com
Date Caught: 10/13/2011
IP Address: 172.129.173.75
Host Information: 172.129.173.75

Name: Mary
Email: willhitemary30@yahoo.com
Phone:

Hello,
I saw your advert on the web,Am interested in buying your puppy for my twin son peter and paul,I base in the state. I will handle pickup after payment as been made and also been cleared at your bank.I will like you to please get back with the following question. 1,Do you accept Money Orders/Cashier(S) Check paid in Us Funds.. 2,Your last offer of the puppy , 3,The health of the puppy.. 4, Do you care if i handle the pick-up 5,Will i be paying for the registration of the puppy. Do get back if you are okay with my payment method. Have a nice day. Regards Mary



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