Scam Updates and Information |
| The Horse industry has not been excluded from scams and fraudulant behaviors. We will keep you as updated as possible concerning these issues by providing you examples of what to look for and by giving you links to other information news sources. If you have any question or comments or if you would like to add any reliable information, please e-mail us at info@OzarksHorseExchange.com. Thank You! |
| E-mail Example: |
| Hello Am intrested in buying your (horse) so i want you to send me the last price and the present conditions of the (horse) with the currentpics and i have a local shipping company who will take care of the shipping.... |
| E-mail Example: |
| Hello Yourname,
Thanks for the quick response
concerning the sale of the (horse), i
want you to go get the advert off the
web and consider the (horse)
sold,presently i am schedule to leave
for Holland on a business engagement
that will last me for 5 working but this
does not stop this transaction as i will
be informing my business associate in
the state to make out a check of $6,500
to your care and as soon as you receive
the check you will deduct your cost
price and additional 100 then you will
transfer the ballance via western union
money transfer to the shipping company
that will handle the pick up,the resaon
being that i have other consignment in
the state which they will pick up for
me,.Kindly provide me with your full
Name Valid phone anand Complete Contact
Information for the payment if my mode
of payment is considered and if i can
trust youwith my funds.i look forward to
read from you.
Thanks
God Bless You
|
|
If you are contacted with e-mails or other forms of scam, report these to one of the following locations:
Federal Trade Commission Consumer Complaint Form
Internet Fraud Complaint Center
Other helpful links include:
IFCC Fraud Tips
IFCC Warnings
Government Warnings
|
|
