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: franklarry0002@yahoo.com
Date Caught: 2/1/2008
IP Address: 86.147.1.142
Host Information: 86.147.1.142
Hello, i registered with TERRIFIC PET SITE to alert me as soon as they have lovely puppies, and today, i was contact and your details was given to me. I was told you have some lovely puppies for sale, i was also told you are located in ft lauderdale, FL, how true is this? Pls e-mail me more details about these puppies, what is your final asking price? I will be moving to my new home soon, therefore, my children have been waiting for me to find a lovely pet along with us. Please get back to me today with all the informations about these puppies. Best regards. Frank Larry. |
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