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A great way to inform and better protect you from scammers

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: charles4dat@yahoo.com
Date Caught: 10/16/2009
IP Address:
Host Information:

Name: charles clement
Email: charles4dat@yahoo.com
Phone: 2127372041

Hello good day my name is Mr charles clement i saw your ads on..terrificpets.com today and i want you to know that i will like to purchase the puppy female or male for my daughters birthday on Nov 1st,so can you get back to me with its asking price.And can i know your payment option.you can email me back at charles4dat@yahoo.com.


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