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: miyaki20@live.com
Date Caught: 1/8/2008
IP Address: 41.204.224.7
Host Information: 41.204.224.7
Dear Seller .. Am michael mack from usa but in a business trip in uk for now . you see i am very honest and trustworthy when we talk about business fortunately i am in a site when i saw the advert of your . Yorkshire Terrier . and i have read and understand the details and it is okay by me and i will love to know maybe it is still available for sale . so i will also be using my private shipper for it . so he his the one who is coming to pick it up from you after we have discuss about the price and the means of payment is (Money Order ) and i will also add my shipper money to the payment because he his in another state in USA for now . so when you have finish cashing the money order you will deduct your total money, then send the remaining balance to my shipping agent for .for him too come at your convinience day for the pick-up . Thanks And God Bless..... Hear From You Soonest........
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