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: khaled_coleman1965@yahoo.com
Date Caught: 3/29/2010
IP Address: 41.217.65.14
Host Information: 41.217.65.14
Name: Khaled Coleman Email: khaled_coleman1965@yahoo.com Phone: 206-337-4613
Hello,
How are you doing today? My name is Dr. Khaled Coleman, I just saw your advert on the internet concerning the puppies you have for sale. I would like to know if you still have it left. Please get back to me with more pictures if you have any and your last asking price. My email address is khaled_coleman1965@yahoo.com . Phone Number: 206-337-4613.
BEST REGARDS Dr. Khaled Coleman
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