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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 1 110 111 112 113 114 115 [116] 117 118 119 120 121 122 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info tammywilson_odj@yahoo.com Seller 66.138.59.210 4/10/2006
Info kellypups@kellypups.net Seller 68.76.206.43 4/10/2006
Info briant_cook@yahoo.com Seller 196.3.183.254 4/10/2006
Info briant_cook@yahoo.com Seller 196.3.183.254 4/10/2006
Info puppysales1@yungzin.com Seller 198.30.36.4 4/10/2006
Info JUDE@LOVEABLE.COM Seller 12.43.53.148 4/7/2006
Info stacyluvs_aqua@yahoo.com Seller 196.47.92.162 4/7/2006
Info chapman.keith001@yahoo.com Seller 196.47.92.162 4/7/2006
Info joel@soon.com Seller 207.25.251.21 4/7/2006
Info celebgray01@yahoo.com Seller 196.47.92.162 4/7/2006
Info robertmorgan08@yahoo.com Seller 196.47.92.162 4/7/2006
Info gratestlola@yahoo.com Seller 196.47.92.162 4/7/2006
Info jos@execs.com Seller 207.234.209.125 4/7/2006
Info PUPIES_09@YAHOO.COM Seller 159.61.240.143 4/7/2006
Info PUPIES_09@YAHOO.COM Seller 159.61.240.143 4/7/2006
Info thepond14@yahoo.com Seller 62.56.149.79 4/7/2006
Info james147_odj@yahoo.com Seller 196.47.92.162 4/7/2006
Info kelvinjames_odj@yahoo.com Seller 196.47.92.162 4/7/2006
Info howard147grey@yahoo.com Seller 196.47.92.162 4/7/2006
Info john.freeman19@yahoo.com Seller 196.47.92.162 4/7/2006
Info pamela.scott1999@yahoo.com Seller 196.47.92.162 4/7/2006
Info lisa.goddard@yahoo.com Seller 196.47.92.162 4/7/2006
Info tammywilson_odj@yahoo.com Seller 196.47.92.162 4/7/2006
Info tammywilson_odj@yahoo.com Seller 196.47.92.162 4/7/2006
Info Nolimit0737@aol.com Seller 172.171.56.146 4/6/2006
Info desmond_j@rediffmail.com Seller 213.209.161.169 4/6/2006
Info a_jana2005@yahoo.com Seller 64.81.152.166 4/6/2006
Info hjana2005@gmail.com Seller 66.98.192.42 4/6/2006
Info h_jana2005@yahoo.co.uk Seller 64.81.152.166 4/6/2006
Info john_147_2006@yahoo.co.uk Seller 196.47.92.162 4/6/2006
Info breeder_pup_05@yahoo.com Seller 196.47.92.162 4/6/2006
Info buzymiss@gmail.com Seller 196.47.92.162 4/6/2006
Info james147_odj@yahoo.com Seller 196.47.92.162 4/6/2006
Info cassandragran01@yahoo.com Seller 211.5.198.19 4/6/2006
Info kelly_thomas2006@yahoo.com Seller 70.34.91.186 4/6/2006
Info pets_yorkies2005@yahoo.com Seller 196.47.92.162 4/6/2006
Info petstore_breeder@yahoo.com Seller 196.47.92.162 4/6/2006
Info frankgreen_05@yahoo.com Seller 196.47.92.162 4/6/2006
Info kelvinjames_odj@yahoo.com Seller 196.47.92.162 4/6/2006
Info breeders_puppy2005@yahoo.com Seller 196.47.92.162 4/6/2006
Info tammywilson_odj@yahoo.com Seller 196.47.92.162 4/6/2006
Info mrssmith2009@yahoo.com Seller 67.110.254.130 4/6/2006
Info terryenglishbulldog@mysite.com Seller 70.239.18.178 4/5/2006
Info terryenglishbulldog@mysite.com Seller 208.34.72.8 4/5/2006
Info godownpups@yahoo.com Seller 64.116.237.67 4/5/2006
Info wilstroman01@yahoo.com Seller 208.34.72.8 4/5/2006
Info englishbulldog@englishbulldogmail.com Seller 208.34.72.8 4/5/2006
Info larryhopewell@myway.com Seller 147.31.180.227 4/5/2006
Info willson@diplomats.com Seller 147.31.180.227 4/5/2006
Info davidtony007@myway.com Seller 147.31.180.227 4/5/2006
Pages: << prev 1 110 111 112 113 114 115 [116] 117 118 119 120 121 122 128 next >>

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