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: nicholasmorgan09@gmail.com
Date Caught: 8/8/2008
IP Address: 208.252.179.23
Host Information: 208.252.179.23
Name: nicholas Email: nicholasmorgan09@gmail.com Phone: (651) 296-3353
Hi Seller I saw the advert of your PUPPY for sale ,how much do you want to sell the PUPPY.If all is well then i will like to get it,i live in minnesota{500,Plymouth Avenue. Neighborhood/s: Near North, Minneapolis, Minnesota.)& i will make arrangement for someone (pickup agent) to come to your Location to pick up the PUPPY for me over there in your location . my mode of payment will be via CASHIER CHECK which you would be able to cash instantly at your bank . let me know if all is well so I can go from there and proceed with the payment. Thanks and stay blessed |
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