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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 1 105 106 107 108 109 110 [111] 112 113 114 115 116 117 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info petsceo1@hotmail.com Seller 81.18.42.116 12/7/2006
Info l_cavanaugh10010@yahoo.com Seller 204.11.80.99 12/6/2006
Info l_cavanaugh10010@yahoo.com Seller 204.11.80.99 12/6/2006
Info l_cavanaugh10010@yahoo.com Seller 204.11.80.99 12/6/2006
Info bulldogpets_m@yahoo.com Seller 165.228.128.11 12/6/2006
Info bulldogpets_m@yahoo.com Seller 165.228.128.11 12/6/2006
Info bulldogpets_m@yahoo.com Seller 165.228.128.11 12/6/2006
Info funmilola_pets@yahoo.com Seller 125.248.244.131 12/6/2006
Info lovingpuppies@mailpuppy.com Seller 172.132.65.66 12/6/2006
Info teresa4want@yahoo.com Seller 82.128.9.37 12/6/2006
Info teresa4want@yahoo.com Seller 208.53.138.226 12/6/2006
Info rowlander@myway.com Seller 82.128.6.202 12/6/2006
Info feliciaway75@yahoo.com Seller 209.214.255.18 12/6/2006
Info mike.mike1980@yahoo.com Seller 207.67.145.180 12/6/2006
Info PETS_BESTOFFER4U@YAHOO.COM Seller 212.138.64.178 12/5/2006
Info Micheal_adams55@yahoo.com Seller 67.151.233.29 12/5/2006
Info markpetss@yahoo.com Seller 125.248.244.131 12/5/2006
Info jr.ellegood@yahoo.com Seller 195.225.62.194 12/5/2006
Info normanpets@rediffmail.com Seller 125.248.244.131 12/5/2006
Info normanpets@rediffmail.com Seller 66.210.33.141 12/5/2006
Info pets_goodcare1@yahoo.com Seller 209.214.255.22 12/5/2006
Info brownkent4real@secureroot.com Seller 82.128.10.192 12/4/2006
Info englishbulldogpupz@gmail.com Seller 216.185.79.146 12/4/2006
Info opeseunpets@hotmail.com Seller 195.225.63.114 12/4/2006
Info bestpuppies1@yahoo.com Seller 216.185.79.146 12/1/2006
Info abrahammark_puppies@yahoo.com Seller 204.14.42.162 12/1/2006
Info cman4princess@yahoo.com Seller 67.151.233.29 12/1/2006
Info mycutepetbrad@yahoo.com Seller 82.128.2.125 11/30/2006
Info michelletravelsng@yahoo.com Seller 200.253.33.2 11/29/2006
Info caringedward@yahoo.com Seller 195.225.63.114 11/29/2006
Info caringedward@yahoo.com Seller 195.225.63.114 11/29/2006
Info showbulldogpets@hotmail.com Seller 195.225.63.114 11/29/2006
Info engagewithmypetstoday@yahoo.com Seller 196.207.10.70 11/29/2006
Info carroll_8080@yahoo.com Seller 195.225.63.114 11/28/2006
Info melisajones@lawyer.com Seller 195.225.63.114 11/28/2006
Info mybeautifulpups@yahoo.com Seller 80.227.0.153 11/28/2006
Info racheald1@yahoo.com Seller 82.128.2.94 11/28/2006
Info racheald1@yahoo.com Seller 82.128.2.94 11/28/2006
Info racheald1@yahoo.com Seller 82.128.2.94 11/28/2006
Info racheald1@yahoo.com Seller 82.128.8.117 11/28/2006
Info racheald1@yahoo.com Seller 82.128.8.117 11/28/2006
Info gregghuff90@yahoo.com Seller 207.234.209.125 11/28/2006
Info devbean@myway.com Seller 148.233.159.58 11/28/2006
Info petlovecity@gmail.com Seller 82.128.2.101 11/28/2006
Info petlovecity@gmail.com Seller 83.229.90.12 11/28/2006
Info puppyfleek@yahoo.com Seller 62.56.141.175 11/28/2006
Info puppyfleek@yahoo.com Seller 62.56.141.175 11/28/2006
Info pupsbreeder2001@yahoo.com Seller 83.229.90.12 11/28/2006
Info caringedward@yahoo.com Seller 195.225.63.114 11/28/2006
Info james47smith@yahoo.com Seller 64.201.33.195 11/28/2006
Pages: << prev 1 105 106 107 108 109 110 [111] 112 113 114 115 116 117 128 next >>

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