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.
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.
Date Caught: 5/20/2010
IP Address: 184.108.40.206
Host Information: 220.127.116.11
I saw the advert of your Maltese puppy item for sale and I'm interested in the item.i will like to know it present condition,If all is well then i wouldI like to get it.
I Live in South Loop, North Carolina. I could make arrangements for the pick up of the item ,I'll Like to make payment via money orders which you can be able to cash instantly at your bank, let me know so we can proceed from there.
Thanks and God bless you.....