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: white.nord@yahoo.com
Date Caught: 4/2/2008
IP Address: 82.128.35.33
Host Information: 82.128.35.33
Dear Poster, My name is Ms. Nord White located in Washington, DC. I saw your ads on your puppy posted @ online and I am extremely interested in the item, But due to numbers of people posting fake puppy online that they are selling, Please provide me with the follows information. 1. How much are you willing to sell for final asking price. 2. Present Condition. 3. Available picture. Please provide me with the above information and I will be giving you $200 extra for deleting the ads immediately from online before anything else. Regards. Ms. Nord White. P.O. Box 1737 Anacostia, DC 20373 202-742-5793 |
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