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: topperg20@gmail.com
Date Caught: 5/12/2008
IP Address: 82.128.19.227
Host Information: 82.128.19.227
Name: topper greg Email: topperg20@gmail.com Phone: 2024703500
Hello Seller, I got your post concerning the sales of your pup, am interested in enquiring it .i would like to know if it still available for sales .please kindly contact me back so that we could discuss better. NOTE:If it is available, please be sure to provide me with the following information's below; :Seller's full name,sellers full resident address including your contact number and the price list :Condition of it : a prove that its in good shape mandatory :If cashier check accepted for payment, but i think that will be okay for secure transaction. i will be very happy if you can provide me with the above requested information's. i will also like to state here that you do not have to bother about the shipping,that would be handled by an appointed shipper. Hope to read from soon. Regards.,
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