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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: kellswhitemoore@gmail.com
Date Caught: 2/4/2010
IP Address: 41.184.16.231
Host Information: 41.184.16.231

Name: kells whitemoore
Email: kellswhitemoore@gmail.com
Phone:


I am kells I got your ads I'm Interested in Buying Your Puppy i will Like to know your Last Asking price Best Offer and if you would Accept checks/Bank Money Orders for Payment.. and if You can make any Arrange for the Shipping Let me know on kellswhitemoore@gmail.com

Thanks
Kells
Missionary Ltd (c) 2010



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