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: ericwilson204@yahoo.com
Date Caught: 3/11/2008
IP Address: 82.128.18.239
Host Information: 82.128.18.239
Hello, I came across your ads and am so much intrested in buying your puppy, so if it still available, i would want you to get back to me with the asking price,condition and why did you want to sell horse and also get to me with at list two pic. Concerning the payment, i would be paying you with a money order/cashier's check and also i will wait until the check clears before i can have the puppy with me, so i hope you understand me? so i await to hear from you soon. Thanks alot and speak soon.
Kind Regards |
|
|