Cashier Check and Money Order Pet Scam:
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In recent
months there has been a new scam of counterfeit cashier's checks
(and money orders) which has received a lot of publicity. It has
been used on eBay a lot and other auction sites. It is now
spreading on other types of internet sites.
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For this
reason, we are advising all of our sellers to accept only credit
cards, cash, PayPal, or wire transfers for payments unless they
know the person to whom they are selling their pets.
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Here is how
this scam usually works.
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The scammer
usually offers to pay the seller more than the asking price for
the pet.
-
The scammer
then offers to pay with a cashier's check especially Western
Union and then asks the seller to refund the difference in cash
to pay for shipping.
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Many people
will fall for this trick because cashier's checks were always as
good as gold until now.
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For instance,
if you are selling a pet for $300, the scammer would offer to pay
you with a cashier's check for $1000, but would ask you to give
the person, who will be picking up the pet, $700 in cash to be
used to cover shipping and handling or their plane ticket. If you
give that person $700 and your pet, then you would have lost your
pet plus $700, if the cashier's check is worthless.
-
Be alert for
these scammers.
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Finally,
never send money overseas to someone you do not know personally!
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