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: earlmcain@yahoo.com
Date Caught: 4/1/2009
IP Address: 74.63.93.162
Host Information: 74.63.93.162
Name: earl Email: earlmcain@yahoo.com Phone:
Type hello and how are you doing?i will like to express my interest in the furniture and i will like to say that the details you gave about it is okay by me and at this moment i will like you to get back to me with your payment info such as name,address,city,state,zip so that i can mail it out to you as soon as possible.thanks as i await your email. Regards kelvin
|
|
|