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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: david.latmos1988@gmail.com
Date Caught: 3/30/2009
IP Address: 41.219.230.21
Host Information: 41.219.230.21


Hi My name is Martin Fredrick I live in Texas but am now in U.k for my School Project I saw your advertisement on terrificpet and am interested in buying your Kitty Cat.I wanna buy The Cat for my Mummy in State She has only have one Cat but She need more because She love cat.Kindly tell me your last price for the Cat? I would be Interested in some more pictures of the cat,And my systematic of payment is by Money Order and She will take care of the cat like the other one I have here Please get back to me if you're willing to sell the Cat to me, I wish you pleasant day.And I anticipate to read back from you soon

Best regard

David



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