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: zdh2alhs@rocketmail.com
Date Caught: 7/20/2009
IP Address: 118.94.128.17
Host Information: 118.94.128.17
Name: Jim Email: zdh2alhs@rocketmail.com Phone: +919930211204
Hello Jamie Bowyer, How are you today?. Well i would like to buy your Puppy for my Baby(WIFE). Please Tell me how soon i you can get this sent to VA, Lessburg where she lives. And also tell me how to pay from Indian where i work at the moment.. I will be looking forward to hearing from you soon.
Jim +919930211204 zdh2alhs@rocketmail.com |
|
|