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: steven_viviane@yahoo.com
Date Caught: 8/8/2008
IP Address: 196.220.8.210
Host Information: 196.220.8.210
Name: Steve Email: steven_viviane@yahoo.com Phone:
Hello Seller, How are you doing today......I saw your puppies on terrificpet.com and i want to know maybe the puppies is till available if is till available pls i want you to tell me more about this puppies and i will like to buy to some of them......Pls tell me the price of each of female and male.....I will like you to know that am gonna pay you with a good certifierd cheque or money order.Pls contact me back so that i can know the next step to follow. here is my e-mail address steven_viviane@yahoo.com My phone: 3166656096 From Steve. |
|
|