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: anthony_williamsy2k@yahoo.com
Date Caught: 10/10/2007
IP Address: 82.128.4.227
Host Information: 82.128.4.227
HELLO my is anthony . I SAW YOUR ADS AND AM INTERESTED IN PURCHASING YOUR PET WILL LIKE TO KNOW IF THE ITEM IS STILL IN GOOD SHAPE AND CONDITION AND ALSO I WILL LOVE TO KNOW IF YOU ARE STILL WILLING TO SELL IT SO GET BACK TO ME WITH MORE RECENT PICS OF THE PET......I AM REALLY INTERESTED IN IT SO I WANT YOU TO GET BACK TO ME ASAP and also let have your information so that i can arrange for the payment.here. here is my email{anthony_williamsy2k@yahoo.com}
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