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: stanly_white007@yahoo.com
Date Caught: 9/11/2008
IP Address: 83.229.92.128
Host Information: 83.229.92.128
Name: stanly Email: stanly_white007@yahoo.com Phone: +447024056690
Hello, I saw your advert placement of your (Chihuahua puppy) forsale via internet which i am interested in buying.I will like to know the present condition,Including the pics sent to me via email.I am ok with the price stated for $400.But i'll be handling the shipping arrangement and all. Furthermore i will like to know if you accept cashier's check as a mode of payment,If you do accept.let me know so as to have the payment sent to you on time.Kindly get back to me asap?Hope to read from you asap.Email me from your personal email address to stanly_white007@yahoo.com Thanks, Stanly.
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