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: alan_jones3000@hotmail.com
Date Caught: 11/8/2007
IP Address: 82.128.32.31
Host Information: 82.128.32.31
Hello I saw your advert on website and am in interested in your puppy,but before we start this transaction i will like you to answer my important question as follow : (1) what is the condition of the puppy? (2) I will like to see the pics of the puppy (3) What is the final asking price of it? (4) Do you accept (Cashier cheque) (5) Did you agree that my shipper will come to your doorstep for the pick up? (6) Will you be able to send the excess fund to the shipping company for the pick up? because shipping cost will be added to the payment sending to you. (7)If you are okay with all this question You are to send your NAME,ADDRESS,CITY,STATE,POSTCODE,TEL # to mail out the payment Today.
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