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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 1 102 103 104 105 106 107 [108] 109 110 111 112 113 114 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info puppy_man22@yahoo.com Seller 208.53.138.209 2/26/2007
Info puppy_man22@yahoo.com Seller 208.53.138.211 2/26/2007
Info puppy_man22@yahoo.com Seller 208.53.138.24 2/26/2007
Info brejfnk@yahoo.com Seller 196.1.190.18 2/22/2007
Info jonessuey@yahoo.com Seller 196.29.217.69 2/22/2007
Info geridenunzio@yahoo.com Seller 196.29.217.69 2/22/2007
Info golden_charityhome@yahoo.com Seller 82.128.1.33 2/22/2007
Info golden_charityhome@yahoo.com Seller 82.128.1.33 2/22/2007
Info golden_charityhome@yahoo.com Seller 82.128.1.33 2/22/2007
Info sweetpuppies@yahoo.com Seller 205.212.75.92 2/19/2007
Info macdon120@yahoo.com Seller 205.212.75.92 2/19/2007
Info bulldogally_vet@yahoo.com Seller 196.207.0.146 2/19/2007
Info shipyourpetsinc@yahoo.com Seller 208.53.138.236 2/15/2007
Info shipyourpetsinc@yahoo.com Seller 66.90.101.241 2/15/2007
Info craigenan@europe.com Seller 24.209.14.213 2/15/2007
Info allenjo19@aol.com Seller 216.118.254.106 2/15/2007
Info philipsenglish87@yahoo.com Seller 208.53.138.254 2/15/2007
Info philipsenglish87@yahoo.com Seller 208.53.138.254 2/15/2007
Info philipsenglish87@yahoo.com Seller 66.90.101.241 2/15/2007
Info jamescollins500@aol.com Seller 64.151.99.201 2/14/2007
Info jacqumadil2006@yahoo.com Seller 24.209.14.213 2/13/2007
Info macdon@comcast.net Seller 205.212.74.98 2/13/2007
Info macdon@comcast.net Seller 205.212.74.98 2/13/2007
Info jackwatson120@yahoo.com Seller 205.212.74.137 2/12/2007
Info jackwatson120@yahoo.com Seller 205.212.75.138 2/12/2007
Info jackwatson120@yahoo.com Seller 205.212.74.137 2/12/2007
Info ebony0091@yahoo.com Seller 196.207.12.146 2/12/2007
Info emmyd_pets@yahoo.com Seller 172.213.51.132 2/12/2007
Info emmyd_pets@yahoo.com Seller 207.195.244.154 2/12/2007
Info roykells@aol.com Seller 80.78.19.155 2/6/2007
Info jackwatson120@yahoo.com Seller 205.212.75.231 2/5/2007
Info jackwatson120@yahoo.com Seller 205.212.75.231 2/5/2007
Info e82doxie@yahoo.com Seller 196.1.176.146 2/5/2007
Info lizzybizzy505@yahoo.com Seller 216.147.157.220 2/5/2007
Info readinglove101@yahoo.com Seller 216.147.157.220 2/5/2007
Info readinglove102@yahoo.com Seller 216.147.157.220 2/5/2007
Info readinglove103@yahoo.com Seller 216.147.157.220 2/5/2007
Info williamscash@yahoo.com Seller 67.15.60.21 2/5/2007
Info williamscash@yahoo.com Seller 67.15.60.21 2/5/2007
Info williamscash@yahoo.com Seller 67.15.60.21 2/5/2007
Info janny_charity@yahoo.com Seller 67.15.60.21 2/5/2007
Info janny_charity@yahoo.com Seller 67.15.60.21 2/5/2007
Info jeff_paker@nyc.com Seller 196.1.190.18 2/5/2007
Info stilljennysky009@yaho.com Seller 67.15.60.21 2/5/2007
Info needinglove29@yahoo.com Seller 216.139.189.105 2/2/2007
Info kim.wallace4christ@yahoo.com Seller 216.147.157.220 2/2/2007
Info mpetscop@yahoo.com Seller 82.128.5.14 1/31/2007
Info jackwatson12@yahoo.com Seller 205.212.72.97 1/31/2007
Info jackwatson12@yahoo.com Seller 205.212.73.152 1/31/2007
Info thomasgoodwill147@yahoo.co.uk Seller 208.53.138.41 1/31/2007
Pages: << prev 1 102 103 104 105 106 107 [108] 109 110 111 112 113 114 128 next >>

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