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: jsjs818@gmail.com
Date Caught: 10/23/2008
IP Address: 83.229.103.18
Host Information: 83.229.103.18
Name: jose Email: jsjs818@gmail.com Phone:
Dear Seller, I am Mr jose from the state i was just surfing the net when i saw the advert of your puppy and im interested in buying it for my sons birthday which is coming up in2 weeks time. so i will like to know the final asking price and maybe is still available for sale . and as for the payment i hope you do accept Money Order Or Cashier Check...ok get back to me soon so we can start from there .... Thanks
|
|
|