YorkieTalk.com Forums - Yorkshire Terrier Community

YorkieTalk.com Forums - Yorkshire Terrier Community (https://www.yorkietalk.com/forums/index.php)
-   Breeder Talk (https://www.yorkietalk.com/forums/breeder-talk/)
-   -   Is this a scam? (https://www.yorkietalk.com/forums/breeder-talk/180354-scam.html)

WV~Yorkies 08-03-2009 05:01 PM

Is this a scam?
 
Hi..
Thanks very much for your response. I would be buying puppy you
have for sale so kindly reserve it for me. You have to bear with me
that I called with relay service, its because am hearing impaired. I
am sending you this email to make final reconfirmation of the
One Puppy which am willing to buy for my son as his
birthday present and I also want to let you know that payment will be
by certified Check or Money Order. However, I want to alert you on the
fact that you will be receiving the Check or Money Order this week or
next week and payment will cover your cost and as well as the shipping
cost to be paid to the person that will take care of the pickup in
your house. So please as soon as you receive the payment, get it
cashed immediately, deduct the money that accrues to you and send the
remaining balance to the Head Office of the company that handles the
shipment via Western union. Moreso, I will pay you an extra $100 if
you can reserve this for me. So in view of the above, Here are some
of the details I will need for final issuance of the Check or Money
Order to you.
(1) Full Name
(2) Mailing address, no p.o.box please
(3) your direct telephone number both home and cell.?
{4} Acceptance of my offer
(5} Final asking price
Once you get back to me with all the above informations, the check or
money order will be issued out immediately and it will be sent to
you.
Regards

Mom to Hot Rod 08-03-2009 05:06 PM

We received something similar to that when we were selling our truck. We even got a check! Well, it so happened that it was drawn on, what looked like, a check from the headquarters of our bank. We took the check to the woman we know and she researched it and said that it was in a series of stolen credit card check numbers.

Also, the scam is paying for shipping. They will always pay more than it actually is so then they ask you for a refund. Be very, very cautious. If it sounds fishy, it probably is.

Mardelin 08-03-2009 05:06 PM

Was there prior contact made. I've had several calls from hearing impared people. They've followed up with e-mails requesting to be put on my waiting list and would travel to pick up their pup.

bugsmomma 08-03-2009 05:06 PM

I'm seeing a LOT of red flags!! I would ask for the list of info to be filled out by them first. Then if all their info checks out, proceed! If I were buying a pup from you, I wouldn't mind providing my info to you. Be careful!!!

WV~Yorkies 08-03-2009 05:09 PM

Yes contact was made first by a man that was earing impared.

itzzbarb 08-03-2009 05:10 PM

Sounds like it to me! Some of the scams that come out of Ghana and surrounding areas, use that relay service, and use the same kind of grammar and wording. This is the first time I have seen a pet used in the scam, but these people stop at nothing, so I am not surprised. That email probably came from a room with several computers, and several people online trying to "rope the next victim", in a place like Ghana. They make up their stories as they go along, based on what you tell them. Under no circumstances should you give your personal information out to anyone unless you know they are legit. I have one word for you..... RUN!!!

Wend 08-03-2009 05:15 PM

We have had a huge rash of these scams here (Utah) on dogs and other large ticket items. It is unfortunate that they not only take advantage of the seller, but also the hearing impaired! We also have a LOT of "free" yorkies, where they ask you to send money for "shipping" but the dog never appears. Sad sad.

blancla 08-03-2009 05:19 PM

Since you did speak to a gentleman who seemed to have a hearing problem, is it possible for them to meet you? I would be very cautious and make sure that DH was with you.

Mardelin 08-03-2009 05:23 PM

Quote:

Originally Posted by WV~Yorkies (Post 2738158)
Yes contact was made first by a man that was earing impared.

Where was he from? did he give you his name.

WV~Yorkies 08-03-2009 05:24 PM

This was his email he sent me a little while ago.

Thanks for the that i currently live at 00321 S Wilson St Paris, TN 38242 and also will want you to know email sent, I will want you to know that the shipper agent is a private person who does this kind of work and has work with me almost all the time so once you receive the payment there you will be instructed on how to get things done as to send the rest balance to them and will give you there address and name to receive the payment...and i will also want you to check the prior email i said you will be helping me to send the fund to them via western union becos they only receive cash I will want you to take good care of the pups for me Hope you had a wonderful day there.

Regards

Belamia 08-03-2009 05:24 PM

It is a scam for sure. My breeder had fake money orders from USPS when i visited her to get on the waiting list for my boy... that has been at least 6.4 years ago... old scam. She had this people from New York call her and when they sent them the money orders was more than she was asking... and she does not even ship !!! She happened to be related to someone who works at the post office and proved the money order to be fake. The end of the ordeal was nothing ! Police could not do anything and the cell phone number they gave her was disconnected or else, they could not track it.
Beware and be careful... too good to be true is too good to be true !
:thumbup:

blancla 08-03-2009 05:26 PM

Based on your previous comment, I would think that it is a scam. I wouldn't go along with it.

Mardelin 08-03-2009 05:26 PM

Quote:

Originally Posted by WV~Yorkies (Post 2738192)
This was his email he sent me a little while ago.

Thanks for the that i currently live at 00321 S Wilson St Paris, TN 38242 and also will want you to know email sent, I will want you to know that the shipper agent is a private person who does this kind of work and has work with me almost all the time so once you receive the payment there you will be instructed on how to get things done as to send the rest balance to them and will give you there address and name to receive the payment...and i will also want you to check the prior email i said you will be helping me to send the fund to them via western union becos they only receive cash I will want you to take good care of the pups for me Hope you had a wonderful day there.

Regards

This one really sounds like a scam. TN is that much of traveling distance from WV is it? I think I'd inform them that you prefer to meet them

Peabody 08-03-2009 05:28 PM

Overpayment Scam
 
By the time you find out the "certified check or money order" is no good, it's too late because you've sent the "overpayment" by Western Union.

itzzbarb 08-03-2009 05:29 PM

Quote:

Originally Posted by WV~Yorkies (Post 2738192)
This was his email he sent me a little while ago.

Thanks for the that i currently live at 00321 S Wilson St Paris, TN 38242 and also will want you to know email sent, I will want you to know that the shipper agent is a private person who does this kind of work and has work with me almost all the time so once you receive the payment there you will be instructed on how to get things done as to send the rest balance to them and will give you there address and name to receive the payment...and i will also want you to check the prior email i said you will be helping me to send the fund to them via western union becos they only receive cash I will want you to take good care of the pups for me Hope you had a wonderful day there.

Regards

see.......he is telling you he will "instruct you"....what??? you need "instructing??" and he has you paying the shipper........the thing is, the money he will send you is bogus and if you were to pay the shipper, then the shipper gets your good money and you get nothing, except scammed and loosing your own cash.


All times are GMT -8. The time now is 04:23 AM.

Powered by vBulletin® Version 3.8.9
Copyright ©2000 - 2024, vBulletin Solutions, Inc.
Copyright ©2003 - 2018 YorkieTalk.com
Privacy Policy - Terms of Use


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 809 810 811 812 813 814 815 816 817 818 819 820 821 822 823 824 825 826 827 828 829 830 831 832 833 834 835 836 837 838 839 840 841 842 843 844 845 846 847 848 849 850 851 852 853 854 855 856 857 858 859 860 861 862 863 864 865 866 867 868 869 870 871 872 873 874 875 876 877 878 879 880 881 882 883 884 885 886 887 888 889 890 891 892 893 894 895 896 897 898 899 900 901 902 903 904 905 906 907 908 909 910 911 912 913 914 915 916 917 918 919 920 921 922 923 924 925 926 927 928 929 930 931 932 933 934 935 936 937 938 939 940 941 942 943 944 945 946 947 948 949 950 951 952 953 954 955 956 957 958 959 960 961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980 981 982 983 984 985 986 987 988 989 990 991 992 993 994 995 996 997 998 999 1000 1001 1002 1003 1004 1005 1006 1007 1008 1009 1010 1011 1012 1013 1014 1015 1016 1017 1018 1019 1020 1021 1022 1023 1024 1025 1026 1027 1028 1029 1030 1031 1032 1033 1034 1035 1036 1037 1038 1039 1040 1041 1042 1043 1044 1045 1046 1047 1048 1049 1050 1051 1052 1053 1054 1055 1056 1057 1058 1059 1060 1061 1062 1063 1064 1065 1066 1067 1068 1069 1070 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083 1084 1085 1086 1087 1088 1089 1090 1091 1092 1093 1094 1095 1096 1097 1098 1099 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 1110 1111 1112 1113 1114 1115 1116 1117 1118 1119 1120 1121 1122 1123 1124 1125 1126 1127 1128 1129 1130 1131 1132 1133 1134 1135 1136 1137 1138 1139 1140 1141 1142 1143 1144 1145 1146 1147 1148 1149 1150 1151 1152 1153 1154 1155 1156 1157 1158 1159 1160 1161 1162 1163 1164 1165 1166 1167