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: terry_smithy123@yahoo.com
Date Caught: 9/16/2009
IP Address: 41.219.255.5
Host Information: 41.219.255.5
Name: terry Email: terry_smithy123@yahoo.com Phone:
Hello, I saw this beautiful pics of the puppy you are putting out for sale,i want to tell you that am very interested in buying it for my son 's birthday coming up soon.Please what is the last price you are asking for. PLEASE GET BACK TO ME SOON VIA MY EMAIL[terry_smithy123@yahoo.com] |
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