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. |
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Email: model_love_you@hotmail.com
Date Caught: 10/13/2009
IP Address: 204.106.8.168
Host Information: 204.106.8.168
Name: jenny Email: model_love_you@hotmail.com Phone: 235571082
Hello, I am registered member on www.terrificpets.com,i will like to buy a puppy(any good lovely beautiful puppy) okay for my sweet daughter,She is really disturbing to me get one for her on her birthday coming soon later this month,surprise package.let me know if you still have one in stock if you do please send me some latest pics model_love_you@hotmail.com,If she likes it i will get back to you asap. . Best Regards Jenny Scottman |
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