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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 1 104 105 106 107 108 109 [110] 111 112 113 114 115 116 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info marypetsforlove@yahoo.com Seller 83.229.90.5 1/2/2007
Info welovecamilasomuch@gmail.com Seller 68.42.64.14 1/2/2007
Info jay_cool999@yahoo.com Seller 216.185.79.146 12/27/2006
Info floydpets4u@yahoo.com Seller 212.138.64.178 12/26/2006
Info linda_puppyluv@yahoo.com Seller 65.98.60.226 12/26/2006
Info linda_puppyluv@yahoo.com Seller 65.98.60.226 12/26/2006
Info petscaring4u@yahoo.com Seller 212.138.64.178 12/26/2006
Info johnny_maxx105@yahoo.com Seller 203.144.144.164 12/26/2006
Info johnny_maxx105@yahoo.com Seller 203.144.144.163 12/26/2006
Info englishpupluv@yahoo.com Seller 216.185.79.146 12/21/2006
Info hel_puppies1973@yahoo.com Seller 216.185.79.146 12/21/2006
Info yiwuexports@yahoo.com Seller 82.128.10.195 12/18/2006
Info alajoo21@yahoo.com Seller 82.128.2.37 12/18/2006
Info theringspuppies@yahoo.com Seller 216.185.79.146 12/18/2006
Info petsmiter@yahoo.com Seller 216.185.79.146 12/18/2006
Info yorkies192@gmail.com Seller 216.185.79.146 12/18/2006
Info bulldoghome192@gmail.com Seller 216.185.79.146 12/18/2006
Info nico-lil@mail.com Seller 216.185.79.146 12/18/2006
Info nico-lil@mail.com Seller 216.185.79.146 12/18/2006
Info daw_englishbully@yahoo.com Seller 216.185.79.146 12/18/2006
Info daw_englishbully@yahoo.com Seller 216.185.79.146 12/18/2006
Info daw_englishbully@yahoo.com Seller 216.185.79.146 12/18/2006
Info jane_gou32@yahoo.com Seller 82.128.1.107 12/15/2006
Info fords363@yahoo.com Seller 82.128.3.154 12/15/2006
Info sugarspice360@yahoo.com Seller 82.128.12.167 12/15/2006
Info dorrismoore@myway.com Seller 82.128.2.11 12/15/2006
Info honeypil11@yahoo.com Seller 82.128.10.172 12/15/2006
Info bulldoghome192@yahoo.com Seller 83.229.67.178 12/15/2006
Info ferdinardderryl@yahoo.com Seller 80.255.41.170 12/15/2006
Info moore_puppy10@yahoo.com Seller 206.125.141.38 12/15/2006
Info sugarspice360@yahoo.com Seller 82.128.12.167 12/13/2006
Info ramonagonz00@yahoo.com Seller 216.185.79.146 12/13/2006
Info wendy_petss@yahoo.com Seller 212.40.5.172 12/13/2006
Info miksharp@gmail.com Seller 207.67.145.180 12/11/2006
Info xmasbullies@hotmail.com Seller 212.40.5.172 12/11/2006
Info gee2rule@yahoo.com Seller 83.229.67.178 12/11/2006
Info mybeat.pets@gmail.com Seller 83.229.90.12 12/8/2006
Info vincexxx1967@yahoo.com Seller 83.229.90.12 12/8/2006
Info jay_badmus200@yahoo.com Seller 195.225.63.114 12/8/2006
Info dorrismoore@myway.com Seller 82.128.2.11 12/8/2006
Info pennypuppy@myway.com Seller 213.42.21.78 12/7/2006
Info lorapetonline147@yahoo.com Seller 83.229.90.5 12/7/2006
Info Seller
Info son_realpuppy@yahoo.com Seller 81.18.42.116 12/7/2006
Info joanwillson_1990@yahoo.com Seller 83.229.67.178 12/7/2006
Info joanwillson_1990@hotmail.com Seller 83.229.67.178 12/7/2006
Info joanwillson_1990@hotmail.com Seller 83.229.67.178 12/7/2006
Info ALVESPETS_GOODCARE@YAHOO.COM Seller 81.18.42.116 12/7/2006
Info annie@berlin.com Seller 81.18.42.116 12/7/2006
Info pets_goodcare@usa.com Seller 81.18.42.116 12/7/2006
Pages: << prev 1 104 105 106 107 108 109 [110] 111 112 113 114 115 116 128 next >>

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