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: martinwhyte009@gmail.com
Date Caught: 2/26/2009
IP Address: 41.219.253.179
Host Information: 41.219.253.179
Name: Whyte Email: martinwhyte009@gmail.com Phone:
How are you doing today,My name is Whyte from Texas Dallas USA,I saw your advertisement on net and am interested in buying your dog .Can you please tell me your last price for the Dog? I would like some more pictures of the Dog,And my method of payment is by Money Order Please get back to me if you're willing to sell the Dog for me have a nice day.And hope to read back from you soon
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