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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 1 113 114 115 116 117 118 [119] 120 121 122 123 124 125 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info steve_1_001@yahoo.com Seller 216.237.220.184 3/21/2006
Info steve_1_001@yahoo.com Seller 216.237.220.184 3/21/2006
Info tom_jerry9705@yahoo.com Seller 216.237.220.184 3/21/2006
Info tom_jerry9705@yahoo.com Seller 216.237.220.184 3/21/2006
Info tom_jerry9705@yahoo.com Seller 216.237.220.184 3/21/2006
Info tracy_bullbaby@yahoo.com Seller 70.88.188.14 3/20/2006
Info tracy_bullbaby@yahoo.com Seller 70.88.188.14 3/20/2006
Info tracy_bullbaby@yahoo.com Seller 70.88.188.14 3/20/2006
Info tracy_bullbaby@yahoo.com Seller 70.88.188.14 3/20/2006
Info t_williams20062006@yahoo.com Seller 213.31.188.246 3/20/2006
Info betterday1900@yahoo.com Seller 72.13.224.134 3/20/2006
Info joshua6300@yahoo.com Seller 216.93.179.108 3/20/2006
Info joshua6300@yahoo.com Seller 216.93.179.108 3/20/2006
Info joshua6300@yahoo.com Seller 202.88.129.254 3/20/2006
Info joshua6300@yahoo.com Seller 202.88.129.254 3/20/2006
Info setzerwhalen_farm@yahoo.com Seller 72.22.74.187 3/20/2006
Info setzerwhalen_farm@yahoo.com Seller 69.64.32.121 3/20/2006
Info setzerwhalen_farm@yahoo.com Seller 69.64.32.121 3/20/2006
Info kellybilton01@yahoo.co.uk Seller 206.113.98.115 3/20/2006
Info kellybilton01@yahoo.co.uk Seller 206.113.98.115 3/20/2006
Info kellybilton01@yahoo.co.uk Seller 206.113.98.115 3/20/2006
Info kellybilton01@yahoo.co.uk Seller 125.240.7.2 3/20/2006
Info kellybilton01@yahoo.co.uk Seller 125.240.7.2 3/20/2006
Info kellybilton01@yahoo.co.uk Seller 206.113.98.115 3/20/2006
Info petlovechris@gmail.com Seller 64.113.166.250 3/20/2006
Info richardthomas@thomas-mail.us Seller 67.185.145.208 3/17/2006
Info mariah@mysite.com Seller 67.185.145.208 3/16/2006
Info pheemyrose@yahoo.com Seller 62.171.219.111 3/16/2006
Info jellynewvile@myway.com Seller 24.39.145.214 3/15/2006
Info jellynewvile@myway.com Seller 24.39.145.214 3/15/2006
Info mattyshr@aol.com Seller 84.254.189.37 3/15/2006
Info mattyshr@aol.com Seller 84.254.189.37 3/15/2006
Info michealseg001@gmail.com Seller 72.232.31.147 3/15/2006
Info derbyharmilton01@yahoo.com Seller 216.228.201.12 3/15/2006
Info derbyharmilton01@yahoo.com Seller 65.23.98.51 3/15/2006
Info breeders_puppies@uymail.com Seller 65.23.98.51 3/15/2006
Info suzzypeacelitters@yahoo.com Seller 151.204.176.130 3/15/2006
Info suzzypeacelitters@yahoo.com Seller 65.23.98.51 3/15/2006
Info larrymorinz@yahoo.com Seller 125.240.7.2 3/15/2006
Info larrymorinz@yahoo.com Seller 65.23.98.51 3/15/2006
Info douglas_1_001@yahoo.com Seller 65.23.98.51 3/15/2006
Info douglas_1_001@yahoo.com Seller 65.23.98.51 3/15/2006
Info douglas_1_001@yahoo.com Seller 65.23.98.51 3/15/2006
Info douglas_1_001@yahoo.com Seller 65.23.98.51 3/15/2006
Info pethook@writeme.com Seller 67.169.92.41 3/15/2006
Info beckywing@mail.com Seller 67.169.92.41 3/15/2006
Info danpuppy07@yahoo.com Seller 62.128.167.144 3/13/2006
Info puppyway4you@yahoo.com Seller 62.128.167.144 3/13/2006
Info yourpuppy08@yahoo.com Seller 62.128.167.144 3/13/2006
Info lifepuppyus@yahoo.com Seller 62.128.167.144 3/13/2006
Pages: << prev 1 113 114 115 116 117 118 [119] 120 121 122 123 124 125 128 next >>

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