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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 1 106 107 108 109 110 111 [112] 113 114 115 116 117 118 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info bulldogshome@gmail.com Seller 64.201.33.195 11/28/2006
Info wilsonhome13@yahoo.com Seller 82.128.5.229 11/28/2006
Info cbkpuppies@gmail.com Seller 83.229.90.5 11/28/2006
Info jollyds234@yahoo.com Seller 82.128.12.82 11/28/2006
Info jollyds234@yahoo.com Seller 82.128.1.161 11/28/2006
Info mogpups@yahoo.com Seller 83.229.90.5 11/28/2006
Info mogpups@yahoo.com Seller 83.229.90.5 11/28/2006
Info palmercasandraxxx1967@yahoo.com Seller 80.227.0.153 11/28/2006
Info alshekarchy2008@yahoo.com Seller 83.229.90.5 11/28/2006
Info nico-lilly3@mail.com Seller 195.225.63.114 11/28/2006
Info nico-lilly3@mail.com Seller 142.165.3.43 11/28/2006
Info kindgeorge192@yahoo.com Seller 148.233.159.58 11/28/2006
Info lovelycutepet@yahoo.com Seller 83.229.90.12 11/28/2006
Info ilovemypuppysomuch@gmail.com Seller 83.229.90.12 11/28/2006
Info carollrosenbergpets@yahoo.com Seller 64.201.33.146 11/28/2006
Info susmac321@yahoo.com Seller 209.147.47.74 11/28/2006
Info needinglove2@fastermail.com Seller 196.47.94.210 11/28/2006
Info lovemypuppysomuch@gmail.com Seller 83.229.90.5 11/28/2006
Info ilovemypuppysomuch@gmail.com Seller 83.229.90.5 11/28/2006
Info finepetforgoodhome@yahoo.com Seller 83.229.90.5 11/28/2006
Info abrahamjackson@myway.com Seller 83.229.90.5 11/28/2006
Info hightopcent@yahoo.co.uk Seller 80.227.0.153 11/28/2006
Info mogpups@yahoo.com Seller 80.227.0.153 11/28/2006
Info zgiezen@yahoo.com Seller 209.214.255.22 11/28/2006
Info debbielucas@rediffmail.com Seller 80.227.0.153 11/28/2006
Info jeffmiic70@yahoo.com Seller 82.128.5.214 11/28/2006
Info dalvin_pets@toronto.co.za Seller 204.14.42.162 11/28/2006
Info adpuppies1@yahoo.com Seller 62.56.140.164 11/28/2006
Info adpuppies1@yahoo.com Seller 62.56.140.164 11/28/2006
Info crpuppylove4u@yahoo.com Seller 66.28.235.52 11/28/2006
Info crpuppylove4u@yahoo.com Seller 161.114.22.70 11/28/2006
Info crpuppylove4u@yahoo.com Seller 82.165.176.160 11/28/2006
Info crpuppylove4u@yahoo.com Seller 148.233.159.58 11/28/2006
Info crpuppylove4u@yahoo.com Seller 148.233.159.58 11/28/2006
Info purepups@gmail.com Seller 83.229.90.12 11/28/2006
Info mogpups@yahoo.com Seller 83.229.90.12 11/28/2006
Info seraawolu@yahoo.com Seller 204.14.42.162 11/28/2006
Info mogpups@yahoo.com Seller 203.198.69.125 11/28/2006
Info mariapets11@yahoo.com Seller 83.229.67.178 11/28/2006
Info johnmeagre@yahoo.com Seller 204.14.42.162 11/28/2006
Info vivian3225@lycos.com Seller 66.79.34.247 11/28/2006
Info vivian32256@yahoo.com Seller 74.234.42.3 11/28/2006
Info carrollpets@writeme.com Seller 195.225.63.114 11/28/2006
Info mike_sharp1@yahoo.com Seller 70.154.216.27 11/28/2006
Info needinglove1@fastermail.com Seller 196.47.94.210 11/28/2006
Info terrydavidson111@yahoo.com Seller 204.14.42.162 11/28/2006
Info terrydavidson111@yahoo.com Seller 204.14.42.162 11/28/2006
Info online_breeder@yahoo.com Seller 68.204.41.55 11/28/2006
Info puppybreeding@gmail.com Seller 62.56.150.251 11/28/2006
Info ilovemypuppysomuch@gmail.com Seller 83.229.90.5 11/28/2006
Pages: << prev 1 106 107 108 109 110 111 [112] 113 114 115 116 117 118 128 next >>

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