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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 1 101 102 103 104 105 106 [107] 108 109 110 111 112 113 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info little_puppies22@yahoo.com Seller 67.159.5.132 3/12/2007
Info little_puppies22@yahoo.com Seller 67.159.5.132 3/12/2007
Info little_puppies22@yahoo.com Seller 67.159.5.132 3/12/2007
Info little_puppies22@yahoo.com Seller 208.53.138.41 3/12/2007
Info little_puppies22@yahoo.com Seller 24.214.236.115 3/12/2007
Info little_puppies22@yahoo.com Seller 208.53.138.209 3/12/2007
Info jerrybloom_12@yahoo.com Seller 209.59.32.94 3/12/2007
Info jerrybloom_12@yahoo.com Seller 209.59.32.94 3/12/2007
Info susan_ritterpaxon@yahoo.com Seller 208.53.131.176 3/12/2007
Info susan_ritterpaxon@yahoo.com Seller 66.90.73.77 3/12/2007
Info susan_ritterpaxon@yahoo.com Seller 66.90.73.77 3/12/2007
Info anthony_marsilia02@yahoo.com Seller 193.219.205.145 3/12/2007
Info anthony_marsilia02@yahoo.com Seller 193.219.205.145 3/12/2007
Info smwilly05@yahoo.com Seller 193.219.205.145 3/12/2007
Info smwilly05@yahoo.com Seller 193.219.205.145 3/12/2007
Info smwilly05@yahoo.com Seller 193.219.205.145 3/12/2007
Info jessicapetstores@yahoo.com Seller 208.53.138.225 3/12/2007
Info mauiexpokennel@hotmail.com Seller 196.207.0.146 3/12/2007
Info success073@yahoo.com Seller 209.59.32.115 3/9/2007
Info success073@yahoo.co.uk Seller 209.59.32.115 3/9/2007
Info success073@yahoo.co.uk Seller 209.59.32.115 3/9/2007
Info litters.puppies@gmail.com Seller 208.53.138.24 3/8/2007
Info litters.puppies@gmail.com Seller 86.122.0.40 3/8/2007
Info peterbrooksfamily03@yahoo.com Seller 196.1.190.25 3/7/2007
Info peterbrooksfamily01@yahoo.com Seller 196.1.190.25 3/7/2007
Info peterbrooksfamily@yahoo.com Seller 196.1.190.25 3/7/2007
Info lammyleks1@yahoo.com Seller 75.117.218.139 3/6/2007
Info littlepuppiesforsaleoo@yahoo.com Seller 66.90.101.241 3/5/2007
Info littlepuppiesforsaleoo@yahoo.com Seller 208.53.138.223 3/5/2007
Info littlepuppiesforsaleoo@yahoo.com Seller 208.53.138.225 3/5/2007
Info scott_pets68@yahoo.com Seller 216.139.217.135 3/5/2007
Info scott_pets68@yahoo.com Seller 216.139.217.135 3/5/2007
Info maxwell.dewey@gmail.com Seller 67.164.172.100 3/5/2007
Info maxwell.dewey@gmail.com Seller 70.245.153.150 3/5/2007
Info macdon120@yahoo.com Seller 209.59.32.203 3/5/2007
Info macdon120@yahoo.com Seller 205.212.75.54 3/5/2007
Info briggssmith_1992@yahoo.com Seller 208.53.138.224 2/28/2007
Info puppiesforadoption_lily@yahoo.com Seller 208.53.138.224 2/28/2007
Info h.liles1987@yahoo.com Seller 208.109.216.148 2/27/2007
Info h.liles001@yahoo.com Seller 216.139.217.135 2/26/2007
Info h.liles001@yahoo.com Seller 216.139.217.135 2/26/2007
Info john_jackson00@yahoo.com Seller 213.181.87.37 2/26/2007
Info john_jackson00@yahoo.com Seller 213.181.87.37 2/26/2007
Info john_jackson00@yahoo.com Seller 213.181.87.37 2/26/2007
Info herbertliles01_100@yahoo.ca Seller 209.56.12.200 2/26/2007
Info h.liles22@yahoo.com Seller 216.139.217.135 2/26/2007
Info macdon120@yahoo.com Seller 205.212.73.164 2/26/2007
Info macdon120@yahoo.com Seller 24.155.213.72 2/26/2007
Info macdon120@yahoo.com Seller 24.155.213.72 2/26/2007
Info macdon120@yahoo.com Seller 205.212.73.164 2/26/2007
Pages: << prev 1 101 102 103 104 105 106 [107] 108 109 110 111 112 113 128 next >>

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