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: nicky.greg@gmail.com
Date Caught: 4/24/2007
IP Address: 83.229.91.30
Host Information: 83.229.91.30
ello, My name is nicholas and i live in italy.i came across your advert,and i have a client that is very interested in buying this puppy.i wish to confirm the availability of the item,and its present health condition.i will also love to know the final price.My prefered method of payment is by cashiers cheque that you will be able to cash same day you get it. thanks nicholas NB:please send your reply to me on nicky.greg@gmail.com
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