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: wsusan55@yahoo.com
Date Caught: 8/3/2006
IP Address: 62.56.140.165
Host Information: 62.56.140.165
MY NAME IS SUSAN WAGNER.I AM 35 YEARS OLD.I AM A CITIZEN OF UNITED STATE OF AMERICA.I HAD MY OCCUPATION SINCE 22 YEARS OLD WHERE I DEALS WITH ALL KIND OF PETS YOU MAY NEED,SO I TRANSFERED MY SELF FROM U.S TO CANADA WHERE WE HAVE OUR COMPANY BUT NOW WE ARE RENEWING OUR COMPANY SO IT IS UNDER-CONSTRUCTION.WE HAVE ALL KIND OF PUPPIES AND PETS WHICH WE GETS FROM OUR CUSTOMERS AND THEY ARE WELL TREATED PETS AND WELL HEALTHY.WE WILL BE VERY GLAD IF YOU ARE WILLING TO BUY FROM US AND WE WILL GIVE YOU AT CHEAPER RATE THAT YOU WILL BE ABLE TO AFFORD THEM.
THANKS FOR YOUR CO-OPERATION. |
|
|