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: billy_lucy003@yahoo.com
Date Caught: 2/28/2008
IP Address: 66.246.218.150
Host Information: 66.246.218.150
Good Day, I saw your advert posted am am so much interested in buying a girl and boy Maltese puppies as i wish to buy it for my son and firstly i will like to know your last asking price for it and i also hope he was in good health condition.. so get back to me ASAP and i look forward to hear back from you. Thanks, Billy. |
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