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: barryhilton_300@yahoo.com
Date Caught: 8/7/2012
IP Address: 197.255.25.244
Host Information: 197.255.25.244
Name: Barry Hilton Email: barryhilton_300@yahoo.com Phone:
HELLO,
I'M INTERESTED IN PURCHASING YOUR PUPPY FOR SALE I WOULD LIKE YOU TO GIVE ME THE BEST PRICE YOU ARE WILLING TO SELL IT,I WILL MAKE YOU A REASONABLE OFFER FOR IT AND ALSO E-MAIL ME THE PICTURES OF IT AND MORE INFORMATION ALONG WITH THE PRESENT CONDITION AS OF IT NOW.DON'T WORRY ABOUT THE SHIPMENT I HAVE A SHIPPING COMPANY THAT DO CATER FOR THE SHIPMENT AND I WILL LIKE YOU TO KNOW THAT MY TERMS OF PAYMENT WILL BE A CERTIFIED BANK CHECK OR BANK DRAFT .
THANKS FOR YOUR UNDERSTANDING AND HOPING TO HEAR FROM YOU SOONEST.
BEST REGARDS.
BARRY HILTON. |
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