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.
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.
Date Caught: 8/10/2005
IP Address: 184.108.40.206
Host Information: host81-139-199-222.in-addr.btopenworld.com
Hello,My name is Moss Toll we saw your advert for the Ragdoll cats,so we are highly interested in the pets i saw the pics on the website pls could you e-mail us back the final asking price of the puppy and the method of payments would be by a cashier cheque or money order.