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: mikawhite1@juno.com
Date Caught: 7/13/2004
IP Address: 83.170.12.14
Host Information: host-83-170-12-14.customer.teleport-iabg.de
Hello Sir, I saw your ads on(Corso pups ),and its fits what have been saerching for.The price is okay by me.I will like to ask if you can accept cashier cheque as the method of payment and again if i may ask is this your personal property because i dont want to beinvolved in buying stolen property.If you have agrred with me you can give me your personal home address,Email address and personal phone number so that we can proceed on this transaction. |
|
|