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: frayo_nta@yahoo.com
Date Caught: 11/14/2005
IP Address: 192.116.135.74
Host Information: 192.116.135.74
Hello how are u,i am interested in your advert placement for sale and i will like you to give me the selling price and the condition,pics of it and i will love to take of the shipping my self and it will be ship to London and i will be paying you with a cashier check and if you are interested in selling it for me kindly send me your contact details for the payment such as Full Name .. Home Address... City... Zipcode.. Phone Number ... Country.. so get back to me with this so that the payment can be made out to you in time so get back to me today |
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