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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 1 107 108 109 110 111 112 [113] 114 115 116 117 118 119 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info ilovemypuppysomuch@gmail.com Seller 83.229.90.5 11/28/2006
Info raypets@writeme.com Seller 195.225.63.114 11/28/2006
Info MrAlexMichealJonesnolongthing@yahoo.com Seller 141.150.213.187 5/8/2006
Info chillyjames21@yahoo.com Seller 66.138.59.210 4/25/2006
Info michaelspuppyworld@hotmail.com Seller 64.81.152.166 4/24/2006
Info amosdelaw@yahoo.com Seller 80.255.40.250 4/19/2006
Info clancypups@nycmail.com Seller 209.128.101.244 4/19/2006
Info pets4elites@yahoo.com Seller 70.108.241.95 4/17/2006
Info sussypets00@yahoo.com Seller 63.70.3.47 4/17/2006
Info whitaker_a@nyc.com Seller 207.234.209.125 4/17/2006
Info awsomebull@aol.com Seller 172.132.27.72 4/17/2006
Info erisavafut1@aol.com Seller 172.132.27.72 4/17/2006
Info mary_peterson01@yahoo.com Seller 66.178.40.26 4/17/2006
Info gabriel9705@outgun.com Seller 12.43.53.148 4/17/2006
Info suzzypeacelitters@myway.com Seller 207.25.251.21 4/17/2006
Info nicole@bulldogbreed.net Seller 209.128.101.244 4/17/2006
Info stacysmith49@yahoo.com Seller 151.198.230.253 4/17/2006
Info stacysmith49@yahoo.com Seller 66.28.32.44 4/17/2006
Info willsandill@gmail.com Seller 12.4.27.44 4/17/2006
Info ccbreed@ummah.org Seller 209.159.175.199 4/17/2006
Info ccbreed@ummah.org Seller 209.159.175.199 4/17/2006
Info david_john147@yahoo.com Seller 64.81.152.166 4/17/2006
Info jessicadmx2001@yahoo.com Seller 85.185.143.10 4/17/2006
Info huhges@nyc.com Seller 63.236.116.94 4/17/2006
Info dickerson@saintly.com Seller 63.236.116.94 4/17/2006
Info jammyhughes11@myway.com Seller 207.234.209.125 4/17/2006
Info stephanie.luvsaqua@yahoo.com Seller 207.234.209.125 4/17/2006
Info donard_ad@nyc.com Seller 207.234.209.125 4/17/2006
Info jude_breeders@myway.com Seller 207.234.209.125 4/17/2006
Info cain_blair@yahoo.com Seller 66.213.76.59 4/17/2006
Info jessypets@myway.com Seller 216.55.181.230 4/17/2006
Info jessypets@myway.com Seller 216.55.181.230 4/17/2006
Info jessypets@myway.com Seller 216.55.181.230 4/17/2006
Info jessypets@myway.com Seller 216.55.181.230 4/17/2006
Info K_PUPPY_L@YAHOOMAIL.COM Seller 159.61.240.143 4/17/2006
Info jammyblair@gmail.com Seller 82.99.202.26 4/17/2006
Info jammyblair@gmail.com Seller 216.20.102.2 4/17/2006
Info kenmorgan@fastermail.com Seller 200.234.235.71 4/17/2006
Info kenmorgan@fastermail.com Seller 216.139.164.85 4/17/2006
Info kellyjohn_2006@yahoo.com Seller 200.234.235.71 4/17/2006
Info freepuppys@freepuppys.net Seller 67.110.254.131 4/17/2006
Info billjeff90@yahoo.com Seller 62.168.163.219 4/17/2006
Info pet4life@ummah.org Seller 209.159.175.194 4/17/2006
Info pet4life@ummah.org Seller 209.159.175.194 4/17/2006
Info andrewphilips@myway.com Seller 207.234.209.125 4/17/2006
Info barry_2007@outgun.com Seller 63.236.116.94 4/17/2006
Info paul@counsellor.com Seller 63.236.116.94 4/17/2006
Info matt_2006@operamail.com Seller 63.236.116.94 4/17/2006
Info p_larry080800@yahoo.com Seller 159.61.240.143 4/17/2006
Info j_puppy_m@yahoo.com Seller 159.61.240.143 4/17/2006
Pages: << prev 1 107 108 109 110 111 112 [113] 114 115 116 117 118 119 128 next >>

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