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: dallasdonald@fastermail.com
Date Caught: 10/31/2004
IP Address: 212.199.108.203
Host Information: 212.199.108.203
Hello we are pet dealer from greece, we buy and sale various types of pet to our numerous customers in eurpoe and some other countries we have seen your advert and we are highly interested in buying your pet . Let us know your best offer an the current condition of the pet.we will like to know your method of payment.i prefer (paying on cashier's check) dont bother youself on shipping cost and any other expences that may arise. we have an international shipping agent that take good care of many goods. he'll be coming to your place for the pickup of the pets.we will like to see some picture(s) if there in any Regard. mrs donald
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