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: petscarefoundation@gmail.com
Date Caught: 5/12/2008
IP Address: 82.128.19.229
Host Information: 82.128.19.229
Name: leo Email: petscarefoundation@gmail.com Phone:
Hello Seller, We are interested in buying one of your item . And i will be paying you by check only. So if your are interested in selling for me, we will like you to send your price of the item and the Full name,house Address, phone number. So the check can be sent to you by my Client. Once again, We will be sending you an excess Money on the check. When the check clears in your bank, deduct your own money and wire the excess money to the Shipping Company and Once you receive the check i will be sending you the shipping company information of were to send the rest of the money to...Once the company receive the money the will be prepare a shipping label and some document to pick up the item from you...So the check will take 7 to 10 days be for you receive it from Postal mail...If you are interested in doing this business with me, send me all the necessary information so that the check will be sent to you immediately. So i will like you to email me back to this E-mail box at: petcarefoundation@gmail.com . Thanks for your co-operation and understanding. Leo Anderson |
|
|