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: joe_001@fastermail.com
Date Caught: 4/16/2004
IP Address: 192.116.119.131
Host Information: N/A
Yet another scam! TRUST US! This guy is also from ISRAEL, he is tring to earn trust by referring to god.
Hello Seller, Am Joe smith by name.I saw you advert which you place on net couple of days. and i have been searching althrough to God be the Glory i come across yours which i will like to purchase,so i'll like to know the actual price your Advert and it presentcondition. Waiting for your immediate response.
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