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: tomgreenrep@yahoo.com
Date Caught: 8/17/2006
IP Address: 82.128.11.20
Host Information: 82.128.11.20
Good day,
Hello i will like to order for the Affenpinscher , and I want to let you know that i'll send my shiping company to come down to your place for the pick up.
And the payment method will be via Cheque which you will just take to the nearest Cheque cashing Outlet For you to cash
Please reconfirm your final selling price.
Once i hear from you i will need you to email me the following details:
(1) YOUR FULL NAME THAT WILL BE WRITTEN ON CHEQUE (2) YOUR FULL MAILING ADDRESS (3) YOUR TELEPHONE NUMBER (4) FINAL SELLING PRICE
Your urgent response to this email will be appreciated.
Thanks for the co-operation and God bless.
Best Regard tom |
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