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: stony_desmond20@yahoo.com
Date Caught: 2/2/2006
IP Address: 86.145.186.181
Host Information: 86.145.186.181
I am Dr david stone interested in immediate purchase of your puppy
to my veterinarians Store in Uk and i will like to know your final
asking price of the puppy also if you accept a MONEY
ORDER or CASHIER as a mode of payment. I will be taken care of the shippment
through my shipping company in united kingdom who will be coming for the
pickup of the puppy after the payment,Please get back to me with your
contact name,address and your telephone number so that i can send you the
payment ASAP and aswell inform the shipper for pickup.I will be wiating
to read from you soonest.
Regards |
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