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tiff | Did i get involved in a scam? |
i placed an add to sell my puppies online. Then i recieved an email saying that someone wanted one. the price for the puppies is 450. the man sent me 3000 dollars in travelors checks and told me to take out my share and send the rest over western union to the buyer of the puppies and they would arrange for the pick up of the puppy. im kind of iffy about this situation. i havent cashed the checks yet and am not sure what to do. can anybody suggest something? thanks
Additional Details
they are blonde miniature schnauzer puppies and regestered. im in new orleans if anyones is interested in them. thanks for everyones help!!! oh and the money was to be sent to italy. |
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Joe
 |
There are many variations to this scam. Most likely what will happen is the check will clear. You will send the "puppy buyer" the money. Then later, the check will bounce. Checks can still bounce even after they have "cleared." The bank will tell you that you owe them money for the bounced check. You will complain saying: "But you said it had cleared." The bank will say too bad, when a check "clears" it does not mean it is good.
The first link is one example of this type of scam. The second link is a warning from Western Union. They say:
"Beware if you have been overpaid for an item you are selling by cashier's check or postal money order and have been instructed to return the overpayment amount to the buyer or other party via money transfer. Cashier's checks and postal money orders can take up to a month to fully clear. If the payment turns out to be fraudulent, you could be held responsible for the entire amount withdrawn from your bank."
Nobody buys a puppy without looking at it.
http://www.washingtonpost.com/wp-dyn/content/article/2006/05/31/AR2006053102004.html
http://www.westernunion.com/info/faqSecurity.asp#tstfaq1 |
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Ray K
 |
Your right it is a scam I myself was involved in a scam such as this.I dont know where yours came from but mine came from
Nigeria. I turned the check over to the police dept and let them
handle it from there. what ever you do dont cash that check
because you will be responsible for it they want you to cash
a bogus check and send them the rest but you will be cashing
a check from someone who does not exist and they will take the
money and run and you will be the one trouble because you cash the check. I hope this helps |
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jacksonphisig
 |
that's a total scam...
those travelers checks will never clear and the cash that you send to this mystery person will be gone then your bank will come after you for the bad checks...
people have been pulling that scam on E-bay for years...there are warnings about that all over...
contact the athorities or just send'em back or put'em in the trash b/c they are garbage...just don't try to cash them or send and cash to those people for your own good... |
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Atlanta29
|
TOTAL SCAM
DO NOT TAKE THE CHECKS TO THE BANK, DO NOT SEND PUPPIES ANYWHERE. If you take these to the bank you will be in so much trouble with your bank. They look real but they are fake.
We had this happen, we knew it was a scam. We called the police out to come pick up the checks and Fedex envelopes. They try to track where the envelopes are coming from. Don't send them back, if they contact you tell them the local police has the checks. They never contacted us again. Money from out of the country, red flag.
You were right to ask, warn others. Please don't ship pets to anyone, how do you know they will take care of them or know what type of person they are.
What type of puppies and where are you located? |
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icy_tempest
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I wouldn't have anything to do with this situation. Send him back the travelers checks and DO NOT even make other arrangements for these people to get one of your puppies by other means. Stear clear of these folks...obviously something isn't right. Tell them the puppy you set aside from them is sick and can't be sold, tell them it died, tell them anything....DON'T SELL THEM A PUPPY, AND DON'T GET IN ON THEIR SCAM. |
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Eric B
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I have seen this scam many times before, but with money orders instead of travelers checks. People usually overpay with fake checks. I would have the checks verified by a bank first, but I would say there is 99% that this is a scam. |
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?
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it is probably a scam, the money orders are probably fake. And they probably wanted you to send the money western union to nigeria or some where else in Africa. I got a check from a bank to do the same thing. When I called the bank about the check it was fradulent activity on the account. Just send it all back. Good Luck |
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money man
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send them back and say you will only take a bank check. |
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georgiagrits1
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they are definately trying to involve you in an illegal scam!! give the travellers checks back and notify the local law enforcement, quick |
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what
 |
Ray is right---scammmmmmm. Talk to the Police. Your puppies will sell, just do it cash only, people understand this now days |
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Ben
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The only reason someone would send a stranger $3000 in travelors checks "in advance" of some consideration is because the travelors checks are worthless (stolen, counterfeit, forged or ???). |
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