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: landofwealthy4lilian@yahoo.com
Date Caught: 3/13/2006
IP Address: 196.207.13.170
Host Information: 196.207.13.170
good day i am lilian from los Angel i am deaf i saw your advert on www.terrificpets.com i am intrested buying your puppy formy son for personal care andsinceu are the real seller i will want toknow the present condition and i like to see some recent picture you took and the last price of the dog and mode of payment..cashier cheque money order..if my offer is acceptable kindly get back to me soonest. lilian cole.. |
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