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: drcollin_mark@yahoo.com
Date Caught: 11/24/2009
IP Address: 41.219.196.158
Host Information: 41.219.196.158
Name: mark collins Email: drcollin_mark@yahoo.com Phone: +447024013857
Hi, I'am interested in your ( PUPPY ) for sale, i will like to know the actual selling price. I have gone through the advert and everything seem perfect and exactly what i needed. I will like to know if it's still available for sale and wants you to know that i will be paying with a Certified Cashier's Check.In regards to the shippment,i have contacted my mover and he will be making arrangement for the pick-up from your place as soon as the payment cleared and the transaction must have be completed. I hope to read back from you soon. Best Regards, Mr Mark. |
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