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: terrificpets@instruction.com
Date Caught: 7/9/2007
IP Address: 196.3.62.3
Host Information: 196.3.62.3
Thanks for using Terrificpets.com. we are working on our adminstration
at this moment and trying to verify every account running on our
website through a phone verification once more, so we hereby advise you
to email us back with a contact number where we can call you and send
you your PIN CODE number, and once you received the number we want you
to email us back with the PIN CODE to confirmed the number.We are doing
this to reduce the high volume of internet fraud running on our
website.Kindly get back to us once you received this message with a
contact number, name where the PIN CODE will be send to. Adminstrative annoucement. Terrificpets.com |
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