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: kelly_collins2006@yahoo.com
Date Caught: 8/7/2007
IP Address: 41.204.224.25
Host Information: 41.204.224.25
My name is smith collins,from Little Rock,Arkansas,Usa,i am interested in buying your (pets) I will like to know if you would accept a certified cashier check for the payment of the,i also need to know the price and your full name and address including your phone is also needed in which payment will be sent to . i have a shipping company who takes cares of my shippment .So don't bother about the shippment.I will also like to know if is still in good condition and shape.urgent response is needed for procedure of payment of the (Item) |
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