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: micheal_stone07@yahoo.ca
Date Caught: 11/11/2005
IP Address: 84.254.189.37
Host Information: 84.254.189.37
Hello, I saw your advert posted on the internet for sale and am very much interested in buying it from you, I am a dealer in import and export of goods and am currently based here in Canada, I will be responsible for the the shippment from your location to my base,so I would want you to get back to me with your asking prize and recent pics and also I would want to know it's present condition.My mode of payment is MONEY ORDER. I will await a reply from you.
|
|
|