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: catherinethomaswink@gmail.com
Date Caught: 12/10/2008
IP Address: 212.100.250.230
Host Information: 212.100.250.230
Name: catherine thomas Email: catherinethomaswink@gmail.com Phone: 9124230371
Dear Seller, Am Catherine Thomas.I saw your Puppy advert placed on internet am interested in buying it from you and i will like to know more details about the Ads so kindly get back to me with the pictures.Email me if it's still Avaliable for sale and what is the present condition.Do you accept payment by check so if everything is okay by you just contact me back ASAP.am waiting to hear from you soon. Catherine.
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