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: faithfulpat@yahoo.com
Date Caught: 4/21/2010
IP Address: 82.128.23.32
Host Information: 82.128.23.32
Name: Patrick Anderson Email: faithfulpat@yahoo.com Phone:
Just a note to show my interest in your advert , kindly let me know the actual selling cost and the present condition,Perhaps more pics if available... My method of payment will be by check or Money order drawn from a US bank and it will surely clear fine ,Shipping is not a problem, I will make arrangement on the shipment.. I have a shipping company that will take care of the shipment. All I need is your details in which the check will be sent to, The detail needed are: Full Name : Residential Address: City: State: Zipcode: Country: Phone Number: email address: If you are ok with the transaction and you're honest in selling to me,Kindly email me with the Information above. Awaiting your swift Response. Thank You. Regards Mr Patrick Anderson |
|
|