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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