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: juliansmiths2000@yahoo.com
Date Caught: 2/26/2004
IP Address: 216.139.189.222
Host Information: N/A
This person was also picked up by our SCAM ALERT system. Please be careful! We can't give the reason why our system picked up this scammer, so just take our word on this one. He is a SCAMMER, people have been scammed out of money by him!
"Hello, I just saw the advrt of your Old English Sheepdog for $1200 and could not help but be interested.I will want your pictures forwarded to me immediately for verification.I will also want your final selling price,i would like you to assure me that the puppie are loving and caring cause they will be presented to my daughter has her birthday gift. I look forward to your soonest response.at julainsmiths2000@yahoo.com Sincerly JULIAN SMITHS" |
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