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.
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.
Date Caught: 11/6/2009
IP Address: 184.108.40.206
Host Information: 220.127.116.11
Name: Felix Thomas
I am Felix and am interested in purchasing the item listed as my subject
as you have advertised on terrificpets.com.I will love to know if its
still available for sale and will love to know what the last selling
price is ? I recently moved here on a job transfer and have a
particular need for it so please do withdraw the advert from the
website.My secretary will be mailing a certified check to cover the
cost as i am interested in buying this from you.I will need the
details of whom and where to mail the payment. . . . .
1.Names it will appear on check
2.Home or office address
3.Mobile cell phone number
Please note that the UPS do not deliver to P O box addresses.My driver
will be picking up once the payment as been delivered.Kindly delete
the advert as i am totally committed to buying it. i am hearing impaired and will receive your
phone messages via email.