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: marvisjenkins67@yahoo.com
Date Caught: 5/3/2007
IP Address: 82.128.10.166
Host Information: 82.128.10.166
Hello my name is Mr Marvis jenkins,i am interested in purchasing your (puppies) for my SON i will like you to get back to me with this information below.. Your last offering price.. Its present condition... payment will be by a certified money order drawn from U.S bank,and don't worry about the shippment because i have a reliable shipping agent that will come to your location for the pick up of the (puppies)i will be looking forward to your responce as soon as possible.. Regards.. Mr Jenkins......
|
|
|