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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 99 100 101 102 103 104 [105] 106 107 108 109 110 111 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info bettlingcandles@yahoo.com Seller 63.23.21.41 5/1/2007
Info bullies.anthonies@yahoo.com Seller 192.84.19.225 4/30/2007
Info meckili@yahoo.com Seller 82.128.2.237 4/30/2007
Info linda@yahoo.com Seller 82.128.2.237 4/30/2007
Info davoak@inmail24.com Seller 205.212.75.114 4/30/2007
Info dramsonpup@msn.com Seller 74.135.55.116 4/25/2007
Info homelessbullies001@yahoo.com Seller 63.118.235.195 4/25/2007
Info ronnyk@yahoo.com Seller 82.128.1.120 4/25/2007
Info ronnyk@yahoo.com Seller 82.128.2.98 4/25/2007
Info ronnyk@yahoo.com Seller 82.128.2.98 4/25/2007
Info Ronnyk@yahoo.com Seller 82.128.1.120 4/25/2007
Info homelessbullies001@yahoo.com Seller 63.118.235.195 4/24/2007
Info tonybulldogpuppies@yahoo.com Seller 196.200.3.124 4/24/2007
Info tonybulldogpuppies@yahoo.com Seller 196.200.3.124 4/24/2007
Info michlarge001@yahoo.com Seller 209.59.32.135 4/20/2007
Info CHRIST@yahoo.com Seller 82.128.2.117 4/16/2007
Info bilinda@yahoo.com Seller 82.128.6.14 4/16/2007
Info CHRIST@yahoo.com Seller 82.128.6.10 4/16/2007
Info bilinda@yahoo.com Seller 82.128.6.10 4/16/2007
Info homelessbullies@yahoo.ca Seller 68.40.53.204 4/13/2007
Info bulldoganthonies@yahoo.com Seller 190.144.130.22 4/13/2007
Info d_pup8284@msn.com Seller 216.69.169.71 4/13/2007
Info anthonybullies@yahoo.com Seller 196.200.3.124 4/12/2007
Info anthonybullies@yahoo.com Seller 196.200.3.124 4/12/2007
Info anthonybullies@yahoo.com Seller 196.200.3.124 4/12/2007
Info covenantpuppies@yahoo.com Seller 196.200.3.124 4/12/2007
Info luv_bulliespuppy@yahoo.com Seller 75.126.48.146 4/12/2007
Info luv_bulliespuppy@yahoo.com Seller 196.200.3.124 4/12/2007
Info breedersway@usa.com Seller 128.241.105.205 4/11/2007
Info mylovestpup@yahoo.com Seller 205.212.75.227 4/10/2007
Info worldpets22@yahoo.com Seller 208.53.138.233 4/10/2007
Info jon37373@aol.com Seller 82.128.2.141 4/10/2007
Info roycos@aol.com Seller 82.128.2.141 4/10/2007
Info richpuppymama@yahoo.com Seller 205.212.72.67 4/10/2007
Info richpuppymama@yahoo.com Seller 205.212.72.113 4/10/2007
Info macdona120@yahoo.com Seller 82.128.3.142 4/9/2007
Info macdona120@yahoo.com Seller 82.128.2.129 4/9/2007
Info mylin120@yahoo.com Seller 82.128.3.142 4/9/2007
Info rotin120@yahoo.com Seller 82.128.3.142 4/9/2007
Info clericuzio001@earthlink.net Seller 82.128.5.236 4/9/2007
Info clericuzio001@earthlink.net Seller 82.128.4.114 4/9/2007
Info rayjhoran234@aim.com Seller 70.17.57.151 4/6/2007
Info grossmar@yahoo.com Seller 82.128.3.95 4/6/2007
Info grossmar@yahoo.com Seller 82.128.3.95 4/6/2007
Info grossmar@yahoo.com Seller 82.128.10.131 4/6/2007
Info rojasnybullies@yahoo.com Seller 65.92.206.241 4/6/2007
Info rojasnybullies@yahoo.com Seller 65.92.206.241 4/6/2007
Info cherylduross@yahoo.com Seller 196.200.3.124 4/6/2007
Info cherylduross@yahoo.com Seller 196.200.3.124 4/6/2007
Info dnvrjns@yahoo.com Seller 216.69.157.208 4/4/2007
Pages: << prev 1 99 100 101 102 103 104 [105] 106 107 108 109 110 111 128 next >>

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