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A great way to inform and better protect you from scammers

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: ronaldpark35@yahoo.com
Date Caught: 2/26/2009
IP Address: 41.219.253.12
Host Information: 41.219.253.12

Name: ronald
Email: ronaldpark35@yahoo.com
Phone:

DEAR SELLER,
I WILL LIKE TO ASK YOU THE FOLLOWING QUESTION ON THIS PUPPY(AKC Rhodesian Ridgeback puppie) :
KINDLY SCAN AND SEND THE PIC OF THIS puppy TO MY VIA EMAIL FOR VERIFICATION
HOW LONG HAVE YOU HELD IT?
I WILL LIKE TO SEND MY PICK UP AGENT TO COME PICK IT UP IN YOUR LOCATION
IS IT IS A GOOD CONDITION
DO YOU ACCEPT PAYPAL BANK TRANSFER AS YOUR METHOD OF PAYMENT?
WHAT IS THE LAST PRICE OF THIS PUPPY?
ARE YOU READY TO GIVE ME THE VACCINATION CARD WITH THE PUPPY ?

IF YOU HAVE ACCEPT WITH THE PROCEDURES, SEND TO ME NOW YOUR BANK DETAILS OR YOUR PAYPAL ACCOUNT SO THAT I CAN CONTACT MY BANK TO MAKE THE PAYMENT INTO YOUR ACCOUNT



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