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: wil_ros02@yahoo.com
Date Caught: 10/17/2005
IP Address: 69.71.148.58
Host Information: 69.71.148.58
Hello, I am Rose Wilson,Brentwood,Ca. I am interested in your Item placed on a Classified ads i searched online. Please i would like to know :(1).Its present condition. (2).The current price( 3).Method of Payment (Cashier's check) Hope its ok by you? If so pls send me your full name as to be on check,contact address where check will be sent to and your phone number as well. Shipment would be to my home address in the CA. Please get back to me fast on this and let make a good start. Thanks Rose Wilson. |
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