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: jacklove4u2002@hotmail.com
Date Caught: 8/29/2007
IP Address: 128.241.111.127
Host Information: 128.241.111.127
hello i am jack , i saw your advert of your pet on the online for sell and i am much more interested in purchasing it , you might be wondering about the shipping of the pet, but do not be bothered about that cause i have my own arrangement made for the shipping, and as for the payment i can do better by the us certified Cashiers Check ,ll like you to mail me back as soon as you get this message with the price of the PET your full information so as to make the payment in the right way ok thanks and God bless. my regards, please mail me back as soon as you get this message. Mr jack my contact ; jacklove4u2002@hotmail.com www.baselinebn.8m.net tell (718)618-4547
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