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: erickgray3@aol.com
Date Caught: 2/11/2010
IP Address: 83.229.101.69
Host Information: 83.229.101.69
Name: erick Email: erickgray3@aol.com Phone:
Hello, Am erick am an engineer and i live in london
withh my family and i have one daughter she will be
12 soon and i think i will want to buy a pet for
her as a gift cause i have been watching het around
pets so i will want to get one for her. so i will
like to know the best price for the pet plus
shipment to london so that the payment can be made
to you as soon as possible. Erick |
|
|