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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 1 112 113 114 115 116 117 [118] 119 120 121 122 123 124 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info [email protected] Seller 65.168.20.2 3/30/2006
Info [email protected] Seller 70.108.241.95 3/30/2006
Info [email protected] Seller 209.135.157.28 3/30/2006
Info [email protected] Seller 209.135.157.28 3/30/2006
Info [email protected] Seller 209.135.157.28 3/30/2006
Info [email protected] Seller 67.110.254.130 3/30/2006
Info [email protected] Seller 67.110.254.130 3/30/2006
Info [email protected] Seller 67.110.254.130 3/30/2006
Info [email protected] Seller 207.67.146.172 3/30/2006
Info [email protected] Seller 209.128.101.244 3/30/2006
Info [email protected] Seller 209.128.101.244 3/30/2006
Info [email protected] Seller 207.67.145.182 3/30/2006
Info [email protected] Seller 198.172.203.246 3/30/2006
Info [email protected] Seller 207.195.240.239 3/30/2006
Info [email protected] Seller 216.237.220.184 3/30/2006
Info [email protected] Seller 216.237.220.184 3/30/2006
Info [email protected] Seller 216.237.220.184 3/30/2006
Info [email protected] Seller 80.88.140.90 3/27/2006
Info [email protected] Seller 80.88.140.90 3/27/2006
Info [email protected] Seller 66.138.59.210 3/27/2006
Info [email protected] Seller 66.138.59.210 3/27/2006
Info [email protected] Seller 66.138.59.210 3/27/2006
Info [email protected] Seller 213.209.161.169 3/27/2006
Info [email protected] Seller 64.119.15.215 3/27/2006
Info [email protected] Seller 196.47.92.162 3/27/2006
Info [email protected] Seller 196.47.92.162 3/27/2006
Info [email protected] Seller 196.47.92.162 3/27/2006
Info [email protected] Seller 196.47.92.162 3/27/2006
Info [email protected] Seller 196.47.92.162 3/27/2006
Info [email protected] Seller 196.47.92.162 3/27/2006
Info [email protected] Seller 196.47.92.162 3/27/2006
Info [email protected] Seller 66.138.59.210 3/27/2006
Info [email protected] Seller 66.138.59.210 3/27/2006
Info [email protected] Seller 85.18.250.2 3/27/2006
Info [email protected] Seller 64.116.237.67 3/27/2006
Info [email protected] Seller 209.128.101.244 3/27/2006
Info [email protected] Seller 213.164.99.150 3/27/2006
Info [email protected] Seller 213.164.99.150 3/27/2006
Info [email protected] Seller 66.91.195.195 3/24/2006
Info [email protected] Seller 66.91.195.195 3/24/2006
Info [email protected] Seller 66.91.195.195 3/24/2006
Info [email protected] Seller 70.239.18.178 3/24/2006
Info [email protected] Seller 200.118.2.219 3/24/2006
Info [email protected] Seller 72.13.247.82 3/24/2006
Info [email protected] Seller 216.237.220.184 3/22/2006
Info [email protected] Seller 165.228.132.11 3/22/2006
Info [email protected] Seller 216.229.193.18 3/22/2006
Info [email protected] Seller 203.177.167.195 3/22/2006
Info [email protected] Seller 213.232.79.151 3/22/2006
Info [email protected] Seller 84.254.189.37 3/22/2006
Pages: << prev 1 112 113 114 115 116 117 [118] 119 120 121 122 123 124 128 next >>



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