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: olegy2006@yahoo.com
Date Caught: 9/13/2005
IP Address: 83.229.103.30
Host Information: 83.229.103.30
Dear seller, I am terry ,One of my customer is interested and asked me to place a buy price on this dogs, immediate purchase of this dogs and ready to issue out money order for this dog,,before the money order will be sent to you. i will like you to know that it will be including extra amount on the mo which is meant for my commission and for shipping of this dogs to the buyer location, After you deduct your puppy money,You will wire the remaining money to the shipping company and ours commission immediately.If all this is coherant by you get back to me with your full name,address,phone number and where to send the check to immediately. Regards |
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