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: tonysmith103@yahoo.com
Date Caught: 9/26/2005
IP Address: 192.116.115.98
Host Information: 192.116.115.98
hello seller,
My name is TONY SMITH. i'm interested in buying your (DOGS)i will need the present condition of it and the last price of it and if the picture is available you can send it to me.urgent reply needed.i will like to tell you that i need the dog for my son.urgent reply needed.
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