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A great way to inform and better protect you from scammers

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: stephanie.luvsaqua@yahoo.com
Date Caught: 4/17/2006
IP Address:
Host Information:

*Warning* This is a scam.


Gorgeous Maltese puppies available.Choose and receive your puppy safe and sound direct from Steph Kennel. It will be a pleasure to us help you to find a new friend. We provide to our puppies One Year Health Guarantee. Our puppies are current on their vaccinations & worming . Socialization is very important to us. Our puppies are raised in our kennel with constant attention from us and from our veterinarian. We can provide AKC breeding rights. They are microchipped and double vet checked before shipping. Teacups, Tiny and standard size Maltese puppies.We provide references.Contact us!

*Warning* This is a scam.

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