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: markben600@aol.com
Date Caught: 5/17/2010
IP Address: 41.138.176.167
Host Information: 41.138.176.167
Name: mark Email: markben600@aol.com Phone: 9544673010
Hello, I represent a beauty modeling company, in London and we have selected your Dog portfolio picture show on www.terrificpets.com for a Coca-Cola billboard advertisement at"Heath row Airport".All we need is your approval,to enable us process your payment, absolutely no commission , no overhead costs , you just get payed for your Dog pictures right away.Email your reply to markben600@aol.com Thanks
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