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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 1 111 112 113 114 115 116 [117] 118 119 120 121 122 123 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info adams@representative.com Seller 147.31.180.227 4/5/2006
Info denglishbullpup@yahoo.com Seller 125.240.7.2 4/5/2006
Info markholidaystore@yahoo.com Seller 125.240.7.2 4/5/2006
Info petmasters202@yahoo.com Seller 69.19.14.12 4/5/2006
Info petmasters202@yahoo.com Seller 69.19.14.12 4/5/2006
Info whatittakes_4real@yahoo.com Seller 192.138.77.36 4/4/2006
Info bj.steve@saintly.com Seller 24.50.216.127 4/4/2006
Info cynthia@whoever.com Seller 192.195.29.121 4/4/2006
Info tonydavid@ny.com Seller 125.240.7.2 4/4/2006
Info bill_collin06@yahoo.com Seller 80.255.59.195 4/4/2006
Info bill_collin06@yahoo.com Seller 80.255.59.195 4/4/2006
Info ricardokennels@excite.com Seller 67.77.241.56 4/4/2006
Info kdonald201@yahoo.com Seller 4/3/2006
Info fredwilliams37@yahoo.com Seller 24.50.216.127 4/3/2006
Info davidlarry99@yahoo.com Seller 24.50.216.127 4/3/2006
Info mike_walter_006@yahoo.com Seller 24.50.216.127 4/3/2006
Info davjohn147_odj@hotmail.comic.com Seller 24.50.216.127 4/3/2006
Info tomson@comic.com Seller 125.240.7.2 4/3/2006
Info txuntld@yahoo.com Seller 207.44.134.33 4/3/2006
Info landedpets@yahoo.com Seller 64.116.237.67 4/3/2006
Info tim_puppieskennels@excite.com Seller 70.34.91.186 4/3/2006
Info whitney_bulldogskennels@yahoo.com Seller 70.34.91.186 4/3/2006
Info jame_boro77@yahoo.com Seller 196.47.92.162 4/3/2006
Info peter_grace77@yahoo.com Seller 196.47.92.162 4/3/2006
Info james_b669@yahoo.com Seller 62.128.166.128 4/3/2006
Info fletcher920@yahoo.com Seller 62.128.166.128 4/3/2006
Info mxp_21@yahoo.com Seller 193.219.226.22 4/3/2006
Info lindi_smt@yahoo.com Seller 193.219.226.22 4/3/2006
Info lindi_smt@yahoo.com Seller 193.219.226.22 4/3/2006
Info ka_lysta411@yahoo.co.uk Seller 193.219.226.22 4/3/2006
Info maryl_k23@yahoo.com Seller 193.219.226.22 4/3/2006
Info getpuppies222@yahoo.com Seller 80.88.139.168 3/31/2006
Info dunkindonutman@mac.com Seller 204.13.68.236 3/31/2006
Info dunkindonutman@mac.com Seller 207.195.243.201 3/31/2006
Info activedogslover.usa_1980@yahoo.com Seller 125.240.7.2 3/31/2006
Info kellybilton04@yahoo.com Seller 71.108.222.142 3/31/2006
Info jimson@diplomats.com Seller 216.101.246.195 3/31/2006
Info mceano2005@yahoo.com Seller 70.103.160.5 3/31/2006
Info TCBulldogs17@aol.com Seller 172.161.66.113 3/30/2006
Info hendoggard@yahoo.com Seller 24.240.227.142 3/30/2006
Info angelbabypet003@yahoo.com Seller 69.19.14.12 3/30/2006
Info jonnerry1@hotmail.com Seller 200.79.91.5 3/30/2006
Info cluvet_05@yahoo.com Seller 67.110.254.130 3/30/2006
Info kellybilton002@yahoo.com Seller 125.245.24.170 3/30/2006
Info tony@soon.com Seller 63.236.116.94 3/30/2006
Info donniespuppy@yahoo.com Seller 65.168.20.2 3/30/2006
Info britney@puphome.com Seller 70.108.241.95 3/30/2006
Info tony@comic.com Seller 209.135.157.28 3/30/2006
Info bendbreeder@yahoo.com Seller 209.135.157.28 3/30/2006
Info bendbreeder@yahoo.com Seller 209.135.157.28 3/30/2006
Pages: << prev 1 111 112 113 114 115 116 [117] 118 119 120 121 122 123 128 next >>

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