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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 98 99 100 101 102 103 [104] 105 106 107 108 109 110 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info olodo1@yahoo.com Seller 82.128.13.1 5/22/2007
Info macdon120@yahoo.com Seller 82.128.13.1 5/22/2007
Info macdon120@yahoo.com Seller 82.128.14.149 5/22/2007
Info mILIDEY@yahoo.com Seller 82.128.4.128 5/22/2007
Info macdon120@yahoo.com Seller 82.128.2.109 5/22/2007
Info macdon120@yahoo.com Seller 82.128.13.246 5/22/2007
Info olort1@yahoo.com Seller 82.128.13.246 5/22/2007
Info mack20@yahoo.com Seller 82.128.13.246 5/22/2007
Info macdrs@yahoo.com Seller 82.128.13.76 5/22/2007
Info mavdre@yahoo.com Seller 82.128.2.115 5/22/2007
Info macivtr@yahoo.com Seller 82.128.14.51 5/22/2007
Info macdon120@yahoo.com Seller 82.128.14.51 5/22/2007
Info Kristieurner33@yahoo.ca Seller 82.128.15.222 5/22/2007
Info doggyx@yahoo.com Seller 209.59.32.151 5/22/2007
Info hush_manuel093@yahoo.com Seller 67.159.44.88 5/17/2007
Info hush_manuel093@yahoo.com Seller 67.159.44.88 5/17/2007
Info gentlesoultouch07@hotmail.com Seller 128.241.111.24 5/17/2007
Info gentlesoultouch07@hotmail.com Seller 207.195.244.159 5/17/2007
Info rondly@yahoo.com Seller 82.128.1.144 5/14/2007
Info roneyl@yahoo.com Seller 82.128.1.144 5/14/2007
Info rondely@yahoo.com Seller 82.128.3.77 5/14/2007
Info mctdoly@yahoo.com Seller 82.128.3.77 5/14/2007
Info lynnsean_princess@yahoo.com Seller 82.128.11.185 5/14/2007
Info laligabensonwuu@yahoo.com Seller 196.3.63.252 5/11/2007
Info amstilljully@yahoo.com Seller 67.151.234.142 5/10/2007
Info classic_puppies22@yahoo.com Seller 71.201.234.63 5/9/2007
Info classic_puppies22@yahoo.com Seller 67.191.202.24 5/9/2007
Info jason_littledogs@yahoo.com Seller 41.205.188.2 5/9/2007
Info rosemary_dawson72@yahoo.com Seller 209.214.255.14 5/9/2007
Info johnterrypets@yahoo.com Seller 209.214.255.14 5/9/2007
Info shakuryetty2@yahoo.com Seller 76.190.81.107 5/9/2007
Info milliton@myway.com Seller 165.228.130.12 5/7/2007
Info milliton@myway.com Seller 165.228.130.12 5/7/2007
Info manipul000n@yahoo.com Seller 209.214.255.14 5/7/2007
Info manipul000n@yahoo.com Seller 209.214.255.14 5/7/2007
Info ballda12@yahoo.com Seller 209.59.32.198 5/7/2007
Info bettlingcandles@yahoo.com Seller 63.23.21.41 5/7/2007
Info rollingbee@yahoo.com Seller 82.128.6.35 5/7/2007
Info rollingbee@yahoo.com Seller 82.128.13.59 5/7/2007
Info rancger@yahoo.com Seller 82.128.13.59 5/7/2007
Info beilo@camcast.net Seller 82.128.6.99 5/7/2007
Info mac@camcast.net Seller 82.128.6.99 5/7/2007
Info laurelpets22@yahoo.com Seller 207.6.209.22 5/4/2007
Info laurelpets22@yahoo.com Seller 207.6.209.22 5/4/2007
Info bulliespup70@yahoo.com Seller 130.36.87.102 5/3/2007
Info menniskennel@yahoo.com Seller 74.133.86.110 5/2/2007
Info menniskennel@yahoo.com Seller 74.133.86.110 5/2/2007
Info petsperfect@gmail.com Seller 70.242.117.49 5/1/2007
Info jose_worldpets@yahoo.com Seller 74.118.117.45 5/1/2007
Info carol_pets22@yahoo.com Seller 74.118.117.45 5/1/2007
Pages: << prev 1 98 99 100 101 102 103 [104] 105 106 107 108 109 110 128 next >>

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