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: speedate01@yahoo.com
Date Caught: 1/8/2008
IP Address: 83.229.91.30
Host Information: 83.229.91.30
Hello, My name is Tim Crusset. Am a Dealer base in Haiti, I would like to buy your dog asap for my lil girl who is seriously on my nerves.I would like to send you a Certified Cashier's check or Money Order for the sales of your dog.Shipping will be done personally using my private shipping agent, if you are intrested in selling to me, please provide your details as follows: - Name ( this will be on the Certified check or Money Order ) - Contact Address - Cell Phone or Home Phone Numbers - Email addresses. - Final Asking price of the item -General condition of the item presently Upon recieving the above mentioned information,I shall instruct my client to issue you the payment and have it mailed out within the next few days. Thanks Tim.
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