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: robertrobinson_robertrobinson_ro@yahoo.com
Date Caught: 12/13/2005
IP Address: 198.65.166.244
Host Information: 198.65.166.244
Good day, My name is Robert Robinson ,i am an artist and i based in Holland. However,i am interested in buying your dog advertised on www.terrificpets.com . For payment! would you accept a U.S. postal money order and for the shipment,i would arrange for that,i have a shipping agent. Lastly,i would like you to reply me back to this e-mail robertrobinson_robertrobinson_ro@yahoo.com ,its my private e-mail ad. Awaiting your reply and thanks .
God Bless Robert Robinson |
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