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: marvinbeautrice09@gmail.com
Date Caught: 8/8/2008
IP Address: 41.219.246.88
Host Information: 41.219.246.88
Name: marvin Email: marvinbeautrice09@gmail.com Phone: 929-370-3881
Hello, I am interested in immediate purchase of your PUPPY.After several consideration over the advert placed on the website,i have really shown interest in it and would really want to issue the payment in form of money order. Will you be accepting a money order? The payment that will be drawn by my company would include the cost for shipping this item to my house .I shall solely be responsible for the shippment of this item.I will want you to try and email me back as soon as possible with all the following informations below: 1 . Last asking price of the PUPPY 2 . Recent picture of the PUPPY 3 . Condition of the PUPPY 4 . Availabilty of the PUPPY . Kindly get back to me via an email with all the informations above,before we proceed to shipping arrangements of the Item from you location,after you might have provided your CONTACT DETAILS for quick issuance of payment which will be sent and confirmed by you. Thanks for your co-operation. Have a wonderful day.
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