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: austine_ford79@yahoo.com
Date Caught: 5/20/2004
IP Address: 80.179.102.61
Host Information: 80.179.102.61.forward.012.net.il
This person is running a scam!
The messages he sends all look different to grab your attention, later he will try you give you a check for more then your pet is worth and tell you to send him the difference in money. You will later find out the check is fake and your out that money and sometime the pet too.
Hello, My name is Austine from United Kingdom, i saw you advert on the internet and i am interested your puppy, i will like know your last selling price for the Golden Retriever , don't bother about shipping, i have a shipping company that will takecare of shipping. Email me at your earliest convenience. |
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