|
*Scam Alert * Scam Alert * Scam
Alert*
Pet Sitting/Training Services Needed (#2)
One version of an actual pet sitting/pet professional "Cashier's Check" scam.
This one involves a scammer looking for Pet Sitting services, but could be changed to fit any business.
Some basic rules of thumb to keep yourself and your business from falling for a scam:
* Never accept a form of payment that requires you to send money on to another person.
* Never deposit a cashier's check sent from out of the country by a stranger.
* Be aware of scam red flags such as poor grammar, overly praising you for your help, or a sob story (my pet needs to get out of the country for it's safety").
* If you feel you are being targeted by a scammer, replying to them does no good. Just ignore, delete, and move on. Often scammers send out hundreds of e-mails hoping just one person will reply.
Pet Sitting/Training Services
Needed (#2)
|
In Jan. 2006 professional
pet sitters started receiving e-mail
inquiries about pet sitting services from
a woman named "Mary/Edith Cole". She claims
to be living in Spain and is looking
for help receiving a dog from
her which is to be trained and held
until the owner moves into the area.
This version did not progress farther than the first couple contacts due to sitters realizing it as a scam.
Further evidence is different sitters in different cities/states receiving this same word for word, typo for typo e-mail with slight variations (different name & breed of dog) The pet professional would eventually receive instructions that
a cashiers check or money order would be sent in excess of
the fees to cover the care/training of the
dogs. The extra is to be sent to a 3rd party.
Sounds easy enough right?
WRONG! This is a common scam designed to
steal your hard earned money! The sitter
deposits the check, mails the extra to the
3rd party. Then
that's the last they hear from the
scammer. Nobody ever sends a dog.
Eventually the sitter is informed that the
check they deposited is a fake.
Below is a series of
e-mails recently received by Professional
Pet Sitters, but it could be modified to
apply to any pet care provider. If you
receive a similar e-mail ignore it
delete it. If you have received a
different version of this Pet Care Inquiry
Scam, please forward it to US
Pet Pros to be
included on this page.
More information on this
type of scam can be found at Snopes.com-
Cashier Check Scam
|
|
First Contact:
Good day, I am Dr Mary Cole from Louisiana,I am presently in spain and here is my
lovely Ryt (spanish bred Doberman)i got here with me,i need you to keep and
train him for me till i get back back finally to the states after which i
will want to settle down with him in my new home ill be living somewhere
around Texas,so i need to know the cost for his sitting with you for the
next two months that i will come for him at your place,remember this will
include feeding and health cost.
I will really be glad if you can do this for my lovely Ryt.
Regards,
Dr. Cole
|
|
First Contact (Cole variation #2):
Hello,
My name is Edith Cole i am from united states, worked in a private
consultant company now on a project here in murcia ,Spain.
i need a petsitter for my pet pending the time i will be back to the
states, if u are interested mail me back so that i can explain more better
to you.
Best Reagrds
Dr Edith.
|
|
Once the sitter replies,
usually with questions... Second Contact:
Thanks for your response,
I appreciate your prompt response,I am presently in spain and here is my lovely Milli (spanish breed Alsatian)i got here with me,i need you to keep and train him for me till i get back back finally to the states after which i will want to settle down with him in my new home ill be living somewhere around Denver,so i need to know the cost for his sitting with you for the next two months that i will come for him at your place,remember this will include feeding and health cost.
I will really be glad if you can do this for my lovely Milli.
Regards,
Dr Edith.
|
|
Scam Alert Main *
Scam - Pet
Sitting Services Needed *
Scam - Pet
Receiving/Training (#1) *
Scam - Pet
Receiving/Training(#2) *
Scam - Pet Sitting
Services Needed - Two Months *
Don't see something you need, your
profession included, or need more info on those that you do
see? E-mail
US Pet Pros©2005-2011
|