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: kellycole911@yahoo.com
Date Caught: 3/21/2006
IP Address: 82.128.3.18
Host Information: 82.128.3.18
Hello Seller, Am intrested in buying your Puppy and would want to know if you accept money order as a mode of payment, also would want to know the final asking price of the Puppy, I will like to state my self clear before issueing payment out.. the money order that will be mailed to you will carry an excess funds which you have to send to my shipping company in UK after the money order must have been cleard from your bank... if only you can asist in this capacity, i would like you to mail me your fullname and contact address where you want the money order addressed to....Regards Kelly cole |
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