WARNING !!! - Page 1

Pedigree Database

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by Sniper on 20 January 2005 - 01:01

Hello People, please take care!!! Her Name is DR.Teresa from Canada. She want to buy a Dog for her Daughter. She want to pay with a Cheque. She want to send you a Cheque with more money as you want. She want the balance back in cash. She is a Fraud (Betrüger)!!! Warning!!! Mail Adress: love4pups2004@yahoo.com Please contact me if you have the same problem!!!

by VanGuard on 20 January 2005 - 01:01

This is getting to be a common scam. They want to send a money order for more than the amount needed to pay for the dog... then they want YOU to send them CASH back (all before you realize the check is fake). Most of the scam artists are from Nigeria, but pretend they are from other countries. I've gotten a couple of these offers to "buy" a dog in the past month from scammers. Here is a link to a site that shows examples of these frauds PLUS how to get even with them! This gal cons the con artists!! Got to love it. http://www.bustedupcowgirl.com/scampage.html

by KÖNIGTUM on 20 January 2005 - 02:01

Yup, and they usually want a couple of pups, and they will send their "agent" with a cashiers check, and to "check out the dogs". I have received several of these scams.

by Sniper on 20 January 2005 - 02:01

@VanGuard, yes you¿re right. Last Year 3 people from Nigeria and Ireland want to make the same thing with dogs from me. Names: BOB TETZ from Afrika /Ireland and today MRS.DR.TERESA from CANADA. Please people, do not accept cheques!!! TAKE CARE!!!

by bigdoglover on 20 January 2005 - 04:01

I posted earlier that I am a newby to the board, and not only own a GSD, but a Giant Schnauzer. While selling her pups, I can't tell you how many emails I received with the same context. Most of them talking about "your product"...what am I selling? Tires? Although they are humerous to read, they are total scams.I once emailed one of them back asking where they were located, and all they could say was "...in the USA." I save these emails just to show people that it really does happen. Good call on the warning!!

by Grum_Majestat on 20 January 2005 - 05:01

Yes, big scam!! Had this one person would not take NO and still sent the cashier's check and was calling through the internet relay service. Operator verified to me was a scam and gave me the phone # to have a block put on the phone. My husband who works for local law enforcement agency was taking a FBI class and gave them the money order. Cashier's check looked legite and was drawn on a bank in St Petersburg FL. Long story short it was a very believe fraudulent check. Bank told us it would have went into the account and cleared 30-60 days later when check goes through the clearing house they would have detected that it was a fraud and would have withdrawn money back from our account. Can you image what impact that would do to a person. Great scam deposit 5k give them back $2500 of yourmoney. My question is if they do pick up the dogs what happens to them? Poor animals. I am sure many have been taken by this.

by harvey on 20 January 2005 - 07:01

You are all absolutely correct. Watch out for a Calvin McCarthy, Ashley, Paul who have all tried this gimmick with me but did not succeed.

ZVZW

by ZVZW on 20 January 2005 - 07:01

Here is the most recent one I have gotten, I get them alot too! Subj: i want to buy your German Shepard Puppies Date: 1/19/05 7:41:59 PM Central Standard Time From: richardray20056@jojomail.com To: Zahnweg@aol.com Sent from the Internet (Details) GoodDay, am interested in purchasing your German Shepard Puppies i will appreciate viewing the picture if you have it,And I want it shipped to my new house in sweden i will arrange for the shippment myself .Please kindly get back to me if is still available.I will be willing to make the payment by a certified bank check payable in US funds will be ok,If this is alright with you,do get back to me immediately your Name,Resident Address Phone-Number,so I can arrange for the payment.what is your last offer???????????????? Look forward to reading from your reply.My best regards Mr Ray. --

by bigdoglover on 20 January 2005 - 17:01

Oh my goodness!! That is the exact same email I received from the same person!!!! He wanted a GS pup from me....NOT!! Unbelievable!! Like I said, I have received many like this, but never expected to see the same email on a board!! Too crazy.





 


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