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: chasemorgan52@yahoo.com
Date Caught: 9/19/2011
IP Address: 41.155.18.224
Host Information: 41.155.18.224
Name: Morgan Email: chasemorgan52@yahoo.com Phone:
Hello, I'm very much satisfied with the condition of the animal, all i need you to do now is to consider the item sold to me. i will like to have your full name and address with your phone number in order to mail out the check to you..all you need to do is as soon as you receive the check you will deduct your item fee and send the rest funds to my shipping company information that will be provided to you in the mean time.please let me have the following information so that a cheque can be sent to you by my associate.
Name which you want to appear on the check: Address: City: State: Zip - code: Tel: Email Address Total Amount
Hope to read from you soon, Kind Regards, Morgan |
|
|