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: dterry_smith01@hotmail.com
Date Caught: 5/13/2008
IP Address: 41.219.233.46
Host Information: 41.219.233.46
Name: Mr Terry Email: dterry_smith01@hotmail.com Phone:
Hello Seller... I am indeed interested in your Dog Posted on the Ads for sales please get back to me with the last offering Price and also the Present Condition of the Dog, and any recent picture of the Dog,I will want you to get these information to me asap and Let me know more about the Dog and the reason why you want to sell the Dog. Don't worry about the pickup i will take care of that myself Without Stressing you, looking forward to read from you soonest today. Mr Terry... |
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