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.
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.
Date Caught: 10/5/2004
IP Address: 126.96.36.199
Host Information: dialpool-210-214-227-38.maa.sify.net
OK HI ACCEPTED OK I WILL BUY YOUR PUPPY IT OK MONEY HIS NO PROBLEM HOW I SEND YOUR MY MONEY HOW YOU SEND YOUR PUPPY ANY DETAIL ABOUT THAT LIKE CHECK MONEY IN YOUR NAME THEN I SEND OR READY CASH IN BANK ACCOUNT ARE SEND MONEY DIRECITELY TO YOU HOW WOULD I KNOW YOU ANY FORM ARE ANYTHING PROOF TO THAT I KNOW YOU SEND OR NOT SOONB AS YOU GOT E-MAIL PLEASE SEND E-MAIL