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: soloyankee02@yahoo.com
Date Caught: 7/16/2007
IP Address: 81.199.192.132
Host Information: 81.199.192.132
Hello, we just place a look on your puppy you placed on the webiste and we are intrested in purchasing the item..before we move further i will like to ask some question. 1.What is the Condition of the puppy? 2. Do you accept (MONEY ORDER or CERTIFIED CHECK) that will be issued and mail out from U.S Bank as a mode of payment? 3. What is the final asking prize of the puppy? 4. Will you let our Local Private Shipping Company to come to your! house for the pick up of the puppy, coz the shipping fees will be include to the sales amount of your puppy. 5. Will you be able to send excess funds (shipping cost) back to the Local Private Shipping Company via western union money transfer same day you recieve and cashed the Check Payment,so that they can make the use of the funds to come and shedule pick up the puppy from your home down 6.if You are okay kindly send your full NAME : ADDRESS : CITY : STATE : ZIPCODE CODE : COUNTRY : TEL # : AN GET BACK TO ME
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