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: paul_harry247@yahoo.com
Date Caught: 10/9/2008
IP Address: 41.221.169.83
Host Information: 41.221.169.83
Name: paul Email: paul_harry247@yahoo.com Phone:
Hello i will like to purchase your item and i will like to know if you accept ( US CERTIFIED CHECK) as your mode of payment the item is needed for my customer if you agree, kindly foward ur full contact. 1) Full name and address 2) Phone number 3) total cost for the item 4) And the full details about the item whether in good working condition or not i will be expecting all this in order for me to issue the check as soon as possible. NOTE The check is in US funds ( US CERTIFIED CHECK) hope to hear from you
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