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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 1 100 101 102 103 104 105 [106] 107 108 109 110 111 112 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info markhills1@yahoo.co.uk Seller 82.128.4.208 4/4/2007
Info macdon120@yahoo.com Seller 82.128.4.208 4/4/2007
Info markhills1@yahoo.co.uk Seller 82.128.4.208 4/4/2007
Info manypets22@yahoo.com Seller 208.53.131.160 4/4/2007
Info manypets22@yahoo.com Seller 208.53.131.159 4/4/2007
Info manypets22@yahoo.com Seller 208.53.131.159 4/4/2007
Info loydspets@aol.com Seller 196.220.13.82 4/3/2007
Info daben1962@yahoo.es Seller 196.220.13.82 4/3/2007
Info jamesbeststore@yahoo.com Seller 196.3.63.252 4/3/2007
Info dav_butcher3@yahoo.com Seller 207.67.148.143 4/3/2007
Info dav_butcher3@yahoo.com Seller 207.67.148.143 4/3/2007
Info dav_butcher2@yahoo.com Seller 196.3.63.252 4/3/2007
Info july23@yahoo.com Seller 82.128.3.88 4/2/2007
Info ronles@yahoo.com Seller 82.128.3.88 4/2/2007
Info mikky20@yahoo.com Seller 82.128.1.201 4/2/2007
Info macdon120@yahoo.com Seller 82.128.1.201 4/2/2007
Info chelsea01_100@yahoo.ca Seller 196.3.62.3 3/29/2007
Info wonderfulpuppips@yahoo.com Seller 206.15.185.25 3/29/2007
Info wonderfulpuppips@yahoo.com Seller 208.53.138.210 3/29/2007
Info wonderfulpuppips@yahoo.com Seller 208.53.138.210 3/29/2007
Info stevehilton65@yahoo.com Seller 128.241.104.208 3/26/2007
Info richbulldogfamily@yahoo.com Seller 205.212.73.214 3/26/2007
Info ACTION@aol.com Seller 82.128.2.167 3/26/2007
Info ROYLE@yahoo.com Seller 82.128.3.208 3/26/2007
Info ACTION@yahoo.com Seller 82.128.4.212 3/26/2007
Info ROYLE@YAHOO.COM Seller 82.128.2.167 3/26/2007
Info pretty_puppies001@yahoo.com Seller 208.53.131.159 3/22/2007
Info dayofpassions@yahoo.com Seller 209.59.32.221 3/21/2007
Info kitten_babies22@yahoo.com Seller 84.16.240.239 3/21/2007
Info rolling@aol.com Seller 82.128.3.224 3/21/2007
Info rolly1@yahoo.com Seller 82.128.12.88 3/21/2007
Info micheal360@yahoo.com Seller 82.128.3.220 3/21/2007
Info rowlnder@myway.com Seller 82.128.12.88 3/21/2007
Info pynewoodecardigans@yahoo.com Seller 66.90.73.77 3/16/2007
Info pynewoodecardigans@yahoo.com Seller 208.53.131.176 3/16/2007
Info pynewoodecardigans@yahoo.com Seller 208.53.131.176 3/16/2007
Info success0173@yahoo.co.uk Seller 209.59.32.32 3/14/2007
Info macdon120@yahoo.com Seller 82.128.2.162 3/14/2007
Info macdon120@yahoo.com Seller 82.128.2.162 3/14/2007
Info success073@yahoo.com Seller 82.128.2.162 3/14/2007
Info macdon120@yahoo.com Seller 82.128.2.162 3/14/2007
Info success0173@yahoo.co.uk Seller 209.59.32.32 3/12/2007
Info easyway@easypeasy.com Seller 209.59.32.94 3/12/2007
Info success073@yahoo.co.uk Seller 209.59.32.94 3/12/2007
Info success073@yahoo.co.uk Seller 209.59.32.94 3/12/2007
Info stella4real@yahoo.com Seller 209.59.32.94 3/12/2007
Info success073@yahoo.co.uk Seller 209.59.32.115 3/12/2007
Info success073@yahoo.co.uk Seller 209.59.32.115 3/12/2007
Info macdon120@yahoo.com Seller 209.59.32.94 3/12/2007
Info success073@yahoo.co.uk Seller 209.59.32.115 3/12/2007
Pages: << prev 1 100 101 102 103 104 105 [106] 107 108 109 110 111 112 128 next >>

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