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: mackfantony@yahoo.com
Date Caught: 4/2/2008
IP Address: 216.118.254.150
Host Information: 216.118.254.150
Name: Mack Fantony Email: mackfantony@yahoo.com Phone: +2348029550223
Hello Seller, Compliment of the day,i saw your advert from the internet that you are willing to sell your (PETS),so i will like to know the last offer you are willing to sell it and the pics to know the present condition. I await your swift response. my greeting's to your family. Thanks. Mack. |
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