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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 1 109 110 111 112 113 114 [115] 116 117 118 119 120 121 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info donniekennels@aol.com Seller 207.67.146.86 4/11/2006
Info sussypets@gmail.com Seller 66.90.101.207 4/11/2006
Info mike.paulonline@yahoo.com Seller 66.90.101.207 4/11/2006
Info mcbill_pets@yahoo.com Seller 66.90.101.207 4/11/2006
Info anitageorge111@yahoo.com Seller 66.90.101.207 4/11/2006
Info paulpeter111@yahoo.com Seller 66.90.101.207 4/11/2006
Info terrypetworld@yahoo.com Seller 196.47.92.162 4/11/2006
Info david_john1477@yahoo.com Seller 66.90.101.207 4/11/2006
Info martin_new_now147@yahoo.com Seller 66.90.101.207 4/11/2006
Info edwindanapup@yahoo.com Seller 67.110.254.131 4/11/2006
Info kerrymoserwa@yahoo.com Seller 67.110.254.131 4/11/2006
Info mark.onlinepets@gmail.com Seller 68.76.206.43 4/11/2006
Info dad50s4all@yahoo.com Seller 63.70.3.47 4/11/2006
Info janetpet@gmail.com Seller 63.70.3.47 4/11/2006
Info john_147_2006@yahoo.co.uk Seller 196.47.92.162 4/11/2006
Info paul_rebort147@yahoo.com Seller 196.47.92.162 4/11/2006
Info jannylovepet@yahoo.com Seller 64.81.152.166 4/11/2006
Info william.youngs@gmail.com Seller 207.25.251.21 4/10/2006
Info meansure_david@slucia.com Seller 207.25.251.21 4/10/2006
Info jordanpardon@slucia.com Seller 207.25.251.21 4/10/2006
Info hughes_bullies234@yahoo.com Seller 81.23.193.89 4/10/2006
Info benson@dr.com Seller 63.80.101.150 4/10/2006
Info benedict@minister.com Seller 207.234.209.125 4/10/2006
Info tommy_livefulfilled@hotmail.com Seller 216.20.102.2 4/10/2006
Info stacysmith49@yahoo.com Seller 69.61.27.42 4/10/2006
Info tinaprettyluvsu@yahoo.com Seller 69.61.27.42 4/10/2006
Info eric@samerica.com Seller 207.234.209.125 4/10/2006
Info craig@doglover.com Seller 207.234.209.125 4/10/2006
Info kelvin@comethinterbk.com Seller 67.182.215.139 4/10/2006
Info ramsey_noah1@yahoo.com Seller 66.28.32.44 4/10/2006
Info bryantpetsgroup@gmail.com Seller 213.255.201.14 4/10/2006
Info bryantpetsgroup@gmail.com Seller 213.255.201.14 4/10/2006
Info qualitybulldog@qualitybulldogs.net Seller 67.110.254.131 4/10/2006
Info lan_2006@operamail.com Seller 63.236.116.94 4/10/2006
Info fredholiday48@yahoo.co.uk Seller 63.236.116.94 4/10/2006
Info jose@execs.com Seller 63.236.116.94 4/10/2006
Info jose@execs.com Seller 207.234.209.125 4/10/2006
Info davjohn_odj@yahoo.com Seller 63.236.116.94 4/10/2006
Info JOSEY_PUPPY@YAHOO.COM Seller 66.178.40.26 4/10/2006
Info LINA_YORKSHIRE_TERRIER@YAHOO.COM Seller 66.178.40.26 4/10/2006
Info JEANY_FEMALE_PUPPY@YAHOO.COM Seller 66.178.40.26 4/10/2006
Info JESSICA_LOVELY_PUPIES@YAHOO.COM Seller 66.178.40.26 4/10/2006
Info micheal_bolton123@yahoo.com Seller 66.178.40.26 4/10/2006
Info larry_7902@yahoo.com Seller 66.178.40.26 4/10/2006
Info breeder_pup_05@yahoo.com Seller 66.138.59.210 4/10/2006
Info james147_odj@yahoo.com Seller 66.138.59.210 4/10/2006
Info love4christ2003@yahoo.com Seller 68.178.172.172 4/10/2006
Info pet_world01@yahoo.com Seller 208.34.72.8 4/10/2006
Info kelvinjames_odj@yahoo.com Seller 66.138.59.210 4/10/2006
Info mrblair2006@yahoo.com Seller 66.138.59.210 4/10/2006
Pages: << prev 1 109 110 111 112 113 114 [115] 116 117 118 119 120 121 128 next >>

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