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: grahklinn@yahoo.fr
Date Caught: 6/2/2006
IP Address: 64.201.33.212
Host Information: 64.201.33.212
hello,i saw your ad on the {dog} and it fits what i have been searching for and i will handle shipment of it to My base . .do you accept cashier checks or money order as a method of payment.sorry if i may ask,is this your personal property cos' i don't want to involve myself with stolen properties for sale.what is the condition like? Well reply with your final asking price, and prove of ownership,so that i can commence payment immediately .
|
|
|