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: 12/6/2011
IP Address: 22.214.171.124
Host Information: 126.96.36.199
Name: MORGAN COLE
hi, can i get one of your Maltese for my son as a surprise birthday present? I am taking care of some business here in Liverpool and may not be able to make it to my son's 10th year birthday. as such, i wish to buy and send him a puppy which i know he will love as a present. Especially a Maltese will do.
pls, send me all the requirements and another info that is require of me.