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: JACKSON@WEB-MAIL.COM.AR
Date Caught: 6/7/2004
IP Address: 80.179.104.210
Host Information: 80.179.104.210.forward.012.net.il
Hello, Am intrested in your dog but before we continue,i will like to ask if you will provide me the pics for me to see because one of my client in US is owning me some amount of money and he as promise to pay me so if i see the pics i will call him to pay you the money .And for you to know my shipping agent will be coming for the pick at your location if everythnig is round up and make sure you forward me the early condition that the dog is and the price also. Regard Jackson.
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