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: kenny_loop@hotmail.com
Date Caught: 4/5/2010
IP Address: 76.73.97.253
Host Information: 76.73.97.253
Name: Kenny Loop Email: kenny_loop@hotmail.com Phone: 205-701-3997
Hello, I saw your advert on the web and i am interested in it, please i will like you to get back to me with more conditions or the pictures before we can arrange for the payment because it is needed urgently. PLs let me know your last asking price? Please kindly get back to me asap if this available so that we can conclude the transaction and arrange for payment and i will like to know if u accept credit card? I will like you to send me a mail to my personal mail box at loop_kenny@hotmail.com or 205-701-3997 and i will get back to you immediately.
Thanks Best regards, Kenny Loop |
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