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: farmmanagment@yahoo.com.hk
Date Caught: 2/13/2006
IP Address: 192.116.81.123
Host Information: 192.116.81.123
Hello, I will like to Introduce my self to you as puppy distributor and also any types of Dogs And Animals you need and also there Home, I am Mr Morgan David By name From United Kingdom, I will email you the pics or visit the website bellow and email me the type of Dogs you need so that i will reply you back the price and the details,
http://www.siry.com http://homepage.mac.com/djsiry/PhotoAlbum44.html
Best regards, Morgan David. |
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