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: kelvindavid2@aol.com
Date Caught: 11/27/2007
IP Address: 216.118.251.245
Host Information: 216.118.251.245
Hello dear Seller, l am intresting in buying youryorkie and pups in which i will like to know your last offering price so i can know your standing in this offer and i will be paying you with bank check i am prensently in the state. If still avalaibile try and get back to me as u got this message and give me your contact info such as FULLNAME, STATE, CITY, ZIPCODE,CONTACT ADDRESS AND PHONE NUMBER so that i can call on you if when you have recieve my payment of where you want the payment to go, so that i can forward it to my secretary assap to issued the payment today after you cleared the bank check from the bank i will send one of my agent for the pick up. i wll look forwarding to hear from you soon, kindly get back to me asap. Thanks |
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