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: globalcom18@yahoo.com
Date Caught: 12/15/2009
IP Address: 41.189.10.27
Host Information: 41.189.10.27
Name: gloria smith Email: globalcom18@yahoo.com Phone: 157-5637-5921
HELLO, HOW ARE YOU DOING ,I GUESS FINE. AM SMITH FRANK FROM ALACHUA FLORIDA .I SAW YOUR POST ON SITE BUY AND SELL DOG .COM AND WE LIKE TO BUY FROM YOU . AM A PET LOVER AND MY FAMILY, I ALSO HAVE 2 KIDS WHICH ARE FROM 15 YRS AND 18 YRS OLD. I AM INTRESTED IN BUYING YOUR PET", .. NOW, AM PAYING WITH BANK CERTIFIES CASHIER CHECK OR MONEY ORDER . I WANT YOU TO TELL ME MORE CONDITIONS ABOUT ITS AND THEN SEND ME THE PICTURES ALSO? SO I NEED YOUR INFO BELOW? 1. FULL NAME ---------------------- 2. ADDRESS-------------------------- 3. PHONE NUMBER ------------- 4. LAST PRICE----------------------- NOW SO THAT I CAN INSRUCT MY ACCOUNT OFFICER TO ISSUE OUT THE PAYMENT FOR YOU THROUGH POST OFFICE. AM READY TO PAY FOR THE PET NOW. DO GET BACK TO ME WITH YOUR DETAILS NOW,SO THAT I CAN SEND THE PAYMENT FOR YOU BY TOMORROW MORNING. DO CALL ME ON 157-5637-5921 THANKS.... |
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