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: max.thomas63@gmail.com
Date Caught: 12/28/2009
IP Address: 81.19.209.123
Host Information: 81.19.209.123
Name: max Email: max.thomas63@gmail.com Phone: +447031822078
Season Greetings, I'm Dr Kameliya i browsed through where you placed your ( advert ) and i will like to know it present condition and present pics and your last price,Don't bother about shipment i have a Personal reputable shipper that will come for the pick-up at your Location ....I will be looking forward to read you soonest.... Also send me your name, address and your mobile number so that i can arrange for the payment soonest... Replt to : max.thomas63@gmail.com Mobile Phone Number : +447031822078 Thanks..
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