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: amandapupsSCAMMER@live.com
Date Caught: 4/5/2010
IP Address: 41.190.2.154
Host Information: 41.190.2.154
*Warning* This is a scam.
Bulldog
$400,$500,$600 BULLDOGS SCAMS LISTINGS.NO BULLDOG IS SOLD FOR $400,$500 ,$600. THERE ARE LOTS OF BULLDOG SCAMMERS ON THE LIST .. BUYERS BECAREFUL WHEN BUYING..SEE THE LISTS OF SCAMMERS BELOW..
1..John Matt Location: Pasadena, CA 90002 (United States) Phone: 662-570-4885
2..Owner: John Matt Location: West plains, MO 65775 (United States) Phone: 662-570-4885
3..Owner: Amanda Sanford Location: San Diego, CA 92110 (United States) Phone: 619-260-4611 EMAIL ADDRESS..amandapups@live.com
4..Owner: John Matt Location: Abbeville, GA 31001 (United States) Phone: 662-570-4885
5..Owner: Murray Location: COLUMBIA, SC 29212 (United States)
6..Owner: amandapups
Location: Philadelphia, PA 19114 (United States) Phone: 215-685-0301 Email..amandapups@live.com
7.Owner: John Matt Location: Aiken, SC 29801 (United States) Phone: 662-570-4885
8..Owner: robin
Location: BALLWIN, MO 63022 (United States)
9..Owner: amandapups
Location: RICHFIELD, WI 53076 (United States) Phone: 715-375-3109 Email..amandapups@live.com
PLEASE BECAREFUL AND DO NOT FALL A VICTIM..THEY ARE ALL SCAMMERS..
*Warning* This is a scam. |
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