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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 1 103 104 105 106 107 108 [109] 110 111 112 113 114 115 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info dannysorah@yahoo.com Seller 208.53.138.41 1/31/2007
Info thomasgoodwill147@yahoo.co.uk Seller 208.53.138.209 1/31/2007
Info angeladriggers@gmail.com Seller 208.53.138.225 1/30/2007
Info lovemypetandbf@yahoo.ca Seller 82.128.10.137 1/30/2007
Info kindheart4uxxxx@yahoo.com Seller 205.212.72.86 1/30/2007
Info cpupsxxxxx@yahoo.com Seller 68.198.116.56 1/26/2007
Info michelle.pinette09@yahoo.com Seller 41.204.243.10 1/26/2007
Info oyinboifa001@yahoo.com Seller 41.204.243.10 1/26/2007
Info davidwatsonhome@yahoo.com Seller 24.118.75.59 1/26/2007
Info dixion_kelvin@yahoo.com Seller 24.208.123.164 1/26/2007
Info afifocox@yahoo.com Seller 70.126.56.111 1/26/2007
Info barfjea@yahoo.com Seller 24.236.129.204 1/23/2007
Info hannalina001@yahoo.com Seller 71.56.225.164 1/22/2007
Info roy@sbcglobal.net Seller 82.128.2.215 1/22/2007
Info charit@sbcglobal.net Seller 82.128.2.215 1/22/2007
Info englishpuppets@yahoo.com Seller 195.225.63.114 1/22/2007
Info sparklingsparkypuppies@yahoo.com Seller 168.213.1.132 1/18/2007
Info sparklingsparkypuppies@yahoo.com Seller 208.53.138.233 1/18/2007
Info sandrachillings@mac.com Seller 66.90.73.102 1/18/2007
Info sandrachillings@mac.com Seller 66.90.73.102 1/18/2007
Info dexyork@yahoo.com Seller 205.212.72.152 1/18/2007
Info pastor_john_collins2@yahoo.com Seller 64.151.99.203 1/17/2007
Info flfreshashell@yahoo.com Seller 200.65.127.163 1/16/2007
Info jmsj56@yahoo.com Seller 209.214.255.18 1/15/2007
Info terrificpets@yahoo.com Seller 82.128.14.154 1/15/2007
Info pupkids@yahoo.com Seller 82.128.2.78 1/15/2007
Info puppyscrow@yahoo.com Seller 82.128.2.78 1/15/2007
Info terrificpets@yahoo.com Seller 82.128.14.154 1/15/2007
Info kellyrolland@myway.com Seller 80.78.19.155 1/15/2007
Info mrycynta@yahoo.com Seller 67.171.68.140 1/12/2007
Info mchitwoodpets@yahoo.com Seller 71.90.82.83 1/12/2007
Info colechrist@gmail.com Seller 63.20.44.51 1/10/2007
Info shy@wachovia-bank.ca Seller 62.193.226.74 1/10/2007
Info alex.raynes@yahoo.com Seller 66.90.73.19 1/10/2007
Info browalex@gmail.com Seller 66.90.73.19 1/10/2007
Info colechrist@gmail.com Seller 63.20.44.51 1/10/2007
Info sus_xxxxx@yahoo.com Seller 67.9.162.103 1/10/2007
Info ch_ri_grace@yahoo.com Seller 86.129.128.179 1/8/2007
Info sandrachillings@gmail.com Seller 82.128.14.252 1/8/2007
Info sandrachillings@gmail.com Seller 82.128.11.136 1/8/2007
Info sheileyellis@computermail.net Seller 82.128.2.91 1/8/2007
Info dagscomputers@computermail.net Seller 82.128.2.191 1/8/2007
Info mycutepuppiespet@yahoo.com Seller 212.138.64.179 1/8/2007
Info puppieswarehouse@yahoo.com Seller 216.185.79.146 1/5/2007
Info alwayssmooth1@yahoo.com Seller 82.128.12.54 1/5/2007
Info stella4sure123@yahoo.com Seller 82.128.12.54 1/5/2007
Info promise654321@yahoo.com Seller 82.128.14.3 1/5/2007
Info petlovecity@gmail.com Seller 82.128.2.101 1/5/2007
Info mrycynta@yahoo.com Seller 66.98.168.100 1/5/2007
Info ruth_gibber007@yahoo.com Seller 209.214.255.6 1/2/2007
Pages: << prev 1 103 104 105 106 107 108 [109] 110 111 112 113 114 115 128 next >>

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