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: dave_rolanadallas@yahoo.com
Date Caught: 6/27/2007
IP Address: 41.204.224.25
Host Information: 41.204.224.25
I am Dave Roland of Aricon Construction Company. . I am interested in your ads listed on www.craigslist.com for my Dauther who her birthday is next month,she will be 28 year old. I will to know the following informatons thats if you accept cheque as mode of payment. I will like you to reply me with the following : Full Name : Full Address City : State : Zip code : Conact email: Phone number so that i can send the payment to you as soon as possible to secure the item for him. Dave Roland |
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