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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 1 108 109 110 111 112 113 [114] 115 116 117 118 119 120 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info murraypatricia23@yahoo.com Seller 159.61.240.143 4/17/2006
Info careforpup@outgun.com Seller 159.61.240.143 4/17/2006
Info priscilla4care@yahoo.com Seller 159.61.240.143 4/17/2006
Info englishbulldog@stanleykennels.com Seller 67.182.215.139 4/17/2006
Info collins_zab3@yahoo.com Seller 209.128.101.244 4/14/2006
Info peterfranks_odj@yahoo.com Seller 151.198.230.253 4/14/2006
Info stacysmith49@yahoo.com Seller 151.198.230.253 4/14/2006
Info fredholiday49@yahoo.co.uk Seller 151.198.230.253 4/14/2006
Info sanusi_newpuppies@hotmail.com Seller 82.193.42.55 4/14/2006
Info sanusi_newpuppies@hotmail.com Seller 82.193.42.55 4/14/2006
Info breedercole001@yahoo.com Seller 69.93.127.130 4/14/2006
Info terrificpets@terrificpets.us Seller 63.138.149.2 4/14/2006
Info tonyblair_2006@yahoo.com Seller 69.93.127.130 4/14/2006
Info fredmurphy2006@yahoo.com Seller 69.93.127.130 4/14/2006
Info Williamskennels@Williamskennels.org Seller 63.219.4.72 4/13/2006
Info j.coker1@yahoo.com Seller 64.121.22.24 4/13/2006
Info j.coker@yahoo.com Seller 64.121.22.24 4/13/2006
Info pa_bro2000@yahoo.com Seller 213.31.188.246 4/13/2006
Info jhon_parker_006@yahoo.com Seller 67.15.198.24 4/13/2006
Info ja_cole_puppy@yahoo.com Seller 12.160.224.4 4/13/2006
Info georgewcpratt@yahoo.com Seller 67.15.198.24 4/13/2006
Info rick_danpuppy@yahoo.com Seller 63.70.3.47 4/13/2006
Info Johnsonbruce001@yahoo.com Seller 67.15.198.24 4/13/2006
Info sussypets00@yahoo.com Seller 80.255.59.195 4/13/2006
Info sussypets@gmail.com Seller 216.85.254.116 4/13/2006
Info stacysmith49@yahoo.com Seller 216.85.254.116 4/13/2006
Info david_john1477@yahoo.com Seller 216.85.254.116 4/13/2006
Info david_john1477@yahoo.com Seller 216.85.254.116 4/13/2006
Info david_john1477@yahoo.com Seller 216.85.254.116 4/13/2006
Info violin2902@aol.com Seller 172.161.246.183 4/12/2006
Info david.peter111@yahoo.com Seller 216.20.102.2 4/12/2006
Info sussypets00@yahoo.com Seller 216.20.102.2 4/12/2006
Info jamesjohnson_001@yahoo.com Seller 213.255.201.14 4/12/2006
Info jammyblair@gmail.com Seller 216.20.102.2 4/12/2006
Info fredholiday39@yahoo.co.uk Seller 63.70.3.47 4/12/2006
Info david_john1477@yahoo.com Seller 63.70.3.47 4/12/2006
Info ja_cole_puppy@yahoo.com Seller 63.70.3.47 4/12/2006
Info sm_puppyworld@yahoo.com Seller 63.70.3.47 4/12/2006
Info mdarlington2@yahoo.com Seller 208.34.72.8 4/12/2006
Info charlesrod09@yahoo.com Seller 208.34.72.8 4/12/2006
Info jimmy@umpire.com Seller 80.255.59.195 4/12/2006
Info susan.davidson@yahoo.com Seller 216.20.102.2 4/12/2006
Info pat_nath31@yahoo.com Seller 84.254.189.9 4/11/2006
Info bruce17374@yahoo.com Seller 84.254.189.9 4/11/2006
Info baptist_pets@yahoo.com Seller 62.128.163.58 4/11/2006
Info baptist_pets@yahoo.com Seller 62.128.163.58 4/11/2006
Info kingsleyjames_002@yahoo.com Seller 63.241.242.65 4/11/2006
Info donniekennels@aol.com Seller 68.178.154.32 4/11/2006
Info donniekennels@aol.com Seller 68.178.154.32 4/11/2006
Info donniekennels@aol.com Seller 68.178.154.32 4/11/2006
Pages: << prev 1 108 109 110 111 112 113 [114] 115 116 117 118 119 120 128 next >>

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