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: blackwolfdc@yahoo.com
Date Caught: 6/14/2012
IP Address:
Host Information:
User is sending out fraudulent emails DO NOT click on the link listed within this email. see below for example of the email:
"Dear Valued Customer
Terrificpet would like to thank you for your support. We hope you will consider our site for any future advertisement needs. We noticed an unusaul activities on your account, reconfirm your identity within 24 hours or your account will be deactivated.
please click the link below and lo gin to validate your account
https://secure.terrificpets.com
We also ask if you could take a few minutes to email us and let us know what you think of our Network. We are always open to suggestions.
Thank you for your continued support,
Terrificpets Network http://www.terrificpets.com http://www.terrificcats.com" |
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