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: linda16661204@yahoo.com
Date Caught: 11/14/2008
IP Address: 80.89.177.5
Host Information: 80.89.177.5
Name: linda ben Email: linda16661204@yahoo.com Phone:
Dear seller, I saw your puppies i will like to buy it Regarding the payment of the item,he is willing to make his payment available to you through a cheque Also,regarding the shipping of the item,you dont have to worry about that as I have a private prepaid shipping company that caters for the pick ups of my items world wide at affordbable prices due to customs rates and charges,they will be responsible for the pick up of the item from you once payment has been received and cleared your bank. So,I will like you to kindly get back to me with the total buy it now price of the item including your full contact names,address and phone number,so that I can make the payment processing without additional delays plz reply be back Sincere
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