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A great way to inform and better protect you from scammers
Welcome to our SCAM ALERT system!

Due to the high number of scams going on, we developed a scam filter to filter all inquiries made to breeders who advertise at TerrificPets.com. We have posted a list of emails and scam type information caught by our new system.

All these emails below are SCAMMERS! Some of the emails may not look like scams, but they all lead to the same thing. The scammer will pay by check (cashier's check/money order) for more then the pet is worth, then they will ask you to send them back the difference in money. A couple weeks later you find out the check was fake and the bank will take it out of your account. This scam can be set up several ways.

Some key points for pointing out a scammer:
1. Doesn't care much about the pet, just the transaction.
2. Says they will use their own shipper.
3. 95% of the scammers are from overseas (Nigeria, Israel, South Africa)
4. Pays you more then the pet is worth, then asks for the difference in money back.


Pages: << prev 1 97 98 99 100 101 102 [103] 104 105 106 107 108 109 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info atpetscare@iwon.com Seller 196.1.176.194 6/11/2007
Info atpetscare@iwon.com Seller 196.1.176.194 6/11/2007
Info atpetscare@iwon.com Seller 196.1.176.194 6/11/2007
Info atpetscare@iwon.com Seller 196.1.176.194 6/11/2007
Info atpetscare@iwon.com Seller 196.1.176.194 6/11/2007
Info wayne_blaec22@yahoo.com Seller 41.205.180.234 6/8/2007
Info wayne_blaec22@yahoo.com Seller 41.205.180.234 6/8/2007
Info tashahooper01@yahoo.com Seller 41.205.180.221 6/8/2007
Info wayne_blaec22@yahoo.com Seller 41.205.174.242 6/8/2007
Info wayne_blaec22@yahoo.com Seller 41.205.174.242 6/8/2007
Info wayne_blaec22@yahoo.com Seller 41.205.174.242 6/8/2007
Info topbullies1@yahoo.com Seller 41.205.178.147 6/7/2007
Info topbullies1@yahoo.com Seller 41.205.174.132 6/7/2007
Info topbullies1@yahoo.com Seller 41.205.178.147 6/7/2007
Info topbullies1@yahoo.com Seller 41.205.180.55 6/7/2007
Info oliviapup_22@yahoo.com Seller 41.205.168.60 6/5/2007
Info classypets22@yahoo.com Seller 41.205.179.95 6/5/2007
Info gorgeouspets22@aol.com Seller 41.205.172.63 6/5/2007
Info oliviapup_22@yahoo.com Seller 41.205.166.11 6/5/2007
Info chily_james001@yahoo.com Seller 41.205.166.11 6/5/2007
Info janice_pups22@yahoo.com Seller 41.205.168.19 5/31/2007
Info janice_pups22@yahoo.com Seller 41.205.172.66 5/31/2007
Info janice_pups22@yahoo.com Seller 41.205.168.19 5/31/2007
Info hcares_goldhomes@yahoo.com Seller 82.128.10.135 5/30/2007
Info hcares_goldhomes@yahoo.com Seller 82.128.10.135 5/30/2007
Info yorkiescares009@yahoo.com Seller 142.161.2.190 5/30/2007
Info cutesadorable@yahoo.com Seller 196.200.3.124 5/30/2007
Info olodo4@yahoo.com Seller 82.128.6.53 5/29/2007
Info olodo14@yahoo.com Seller 82.128.6.53 5/29/2007
Info olodo14@yahoo.com Seller 82.128.6.62 5/29/2007
Info macdini@yahoo.com Seller 82.128.6.62 5/29/2007
Info macINF@yahoo.com Seller 82.128.6.62 5/29/2007
Info macdoncrt@yahoo.com Seller 82.128.6.62 5/29/2007
Info macilolo@yahoo.com Seller 82.128.6.62 5/29/2007
Info mybeautifulbulldog@yahoo.com Seller 172.195.63.184 5/24/2007
Info upuppies11@yahoo.com Seller 209.214.50.147 5/24/2007
Info upuppies11@yahoo.com Seller 209.214.50.147 5/24/2007
Info briggs_smith2007@yahoo.com Seller 75.40.50.135 5/23/2007
Info briggs_smith2007@yahoo.com Seller 75.40.50.135 5/23/2007
Info briggs_smith2007@yahoo.com Seller 75.40.50.135 5/23/2007
Info terryhoward31@yahoo.com Seller 41.205.188.2 5/22/2007
Info terryhoward31@yahoo.com Seller 41.205.188.2 5/22/2007
Info chillyjames001@aol.com Seller 41.205.188.2 5/22/2007
Info chillyjames001@aol.com Seller 41.205.188.2 5/22/2007
Info chillyjames001@aol.com Seller 41.205.188.2 5/22/2007
Info chillyjames001@aol.com Seller 41.205.188.2 5/22/2007
Info chillyjames001@aol.com Seller 41.205.188.2 5/22/2007
Info chillyjames001@aol.com Seller 41.205.188.2 5/22/2007
Info oloDINI@yahoo.com Seller 82.128.2.8 5/22/2007
Info olodonialo@yahoo.com Seller 82.128.2.8 5/22/2007
Pages: << prev 1 97 98 99 100 101 102 [103] 104 105 106 107 108 109 128 next >>

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