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: maxwell_tom30@yahoo.com
Date Caught: 9/11/2007
IP Address: 41.219.210.47
Host Information: 41.219.210.47
Hello I'm Maxwell Tommy , How are you doing?Hope everything is fine with you out there...I was just going through the internet and i saw your item on the web and am so much more interested in purchasing your Beatiful Maltipoo Ruby from you,I would like you to get back to me with your last offer for it and it's present condition.And also,If the picture is available kindly get back to me as soon as possible so that we could move further on this transaction..Looking forward to hear from you soonest....... Best Regards, Maxwell..........
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