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: tony_tracyoo1@yahoo.com
Date Caught: 10/25/2005
IP Address: 216.250.221.45
Host Information: 216.250.221.45
Hello Seller, As Regarding your advert of (dogs)for sale.I am interested in purchasing it.I would like to know the actual price you areoffering to sell it and also it's present condition.Also the mode of payment which he would be using would be by a Certified Check and also shipping arrangment would be made with a reliable and capable shipping company whon can handle the shippment. Best Of Regards
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