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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: ballds001@yahoo.com
Date Caught: 6/20/2007
IP Address: 12.129.136.106
Host Information: 12.129.136.106

*Warning* This is a scam.

Yorkshire Terrier

SHE IS IN NEED OF A LOVELY AND CARING HOME AND SHE IS UPTO DATE WITH HER SHOTS. SHE IS VET CHECKED AND IS REGISTERED UNDER THE AMERICAN KENNEL CLUB HER DUE CLAWS HAVE BEEN REMOVED
BALLD IS 8 WEEKS OLD AND WEIGHS 1.8LBS SHE HAS A NICE SILKY COAT,AND VERY INTELLIGENT WHEN IT COMES TO LEARNING OF MORALS. SHE WILL COME WITH ALL HER HEALTH PAPERS. GET BACK TO ME FOR MORE INFO AND PICTURES


*Warning* This is a scam.



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