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A great way to inform and better protect you from scammers

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: shy@wachovia-bank.ca
Date Caught: 1/10/2007
IP Address:
Host Information:

*Warning* This is a scam.


Puppies Available Male and female AKC register English Bulldogs(+ Adoption ).With Champion Bloodlines And Will Come With A Pedigree,Vet Check With Health Certificate , Microchip.One Year Guarantee Against Congenital Defects, And All Shots And Wormier.Gorgeous Wrinkles, Nice Rope Across The Nose, Massive Bone Structure, Compact And Muscular ....Contact for more details... shy@wachovia-bank.ca

*Warning* This is a scam.

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