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: heskeym@yahoo.com
Date Caught: 1/9/2009
IP Address: 41.219.239.171
Host Information: 41.219.239.171
Name: Mr Heskey Email: heskeym@yahoo.com Phone:
Hello I'm Heskey by name,I got your pretty advertisement on Terrificpets.com and am very much interested in buying a female dog. Can you please tell me the status of the dog and your last price for the dog,cus i need that for my lovely daughter My method of payment is by Money Order or cheque so if you are willing to accept my payment do let me know asap, I would like some more details, pics of the dog and Please get back to me with all the dog informations,hope to read from you soon happy new year Thanks........... |
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