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: marionlander@yahoo.com
Date Caught: 7/25/2006
IP Address: 81.199.192.134
Host Information: 81.199.192.134
hi there, i just got the advert concerning this pet that you wanna sell,well i will be willing to buy this pet from you,well i am marion lander,i will like to pay for this pet via cashiers check,i will arrange for the shipping company to come and pick the dog up from you as soon as you clarered the check.so if this is ok with you let me have your full name,address,phone number,as soon as i get that from you i will proceed in sending you the check. |
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