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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 1 114 115 116 117 118 119 [120] 121 122 123 124 125 126 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info lakepuppy09@yahoo.com Seller 62.128.167.144 3/13/2006
Info batpuppy07@yahoo.com Seller 62.128.160.240 3/13/2006
Info lakapuppy4u@yahoo.com Seller 62.128.160.240 3/13/2006
Info milespuppy09@yahoo.com Seller 62.128.160.240 3/13/2006
Info puppyhill08@yahoo.com Seller 62.128.160.240 3/13/2006
Info jampuppy88@yahoo.com Seller 62.128.160.240 3/13/2006
Info puppy4life07@yahoo.com Seller 62.128.160.240 3/13/2006
Info leslie_doinggood@yahoo.com Seller 213.249.155.231 3/13/2006
Info james_kirty@yahoo.com Seller 160.7.240.10 3/13/2006
Info james_kirty@yahoo.com Seller 160.7.240.10 3/13/2006
Info james_kirty@yahoo.com Seller 160.7.240.10 3/13/2006
Info james_kirty@yahoo.com Seller 160.7.240.10 3/13/2006
Info james_kirty@yahoo.com Seller 160.7.240.10 3/13/2006
Info miss_shivennehepa@yahoo.com.au Seller 207.177.58.125 3/13/2006
Info miss_shivennehepa@yahoo.com.au Seller 70.107.231.148 3/13/2006
Info chile2@myway.com Seller 208.187.180.27 3/13/2006
Info mmyers_pups@yahoo.com.au Seller 208.187.180.27 3/13/2006
Info cyprien1@myway.com Seller 208.187.180.27 3/13/2006
Info jamallovelypets@yahoo.com Seller 160.7.240.10 3/13/2006
Info jamallovelypets@yahoo.com Seller 208.187.180.27 3/13/2006
Info jamallovelypets@yahoo.com Seller 208.187.180.27 3/13/2006
Info jamallovelypets@yahoo.com Seller 208.187.180.27 3/13/2006
Info jamallovelypets@yahoo.com Seller 208.187.180.27 3/13/2006
Info brightestjoy_love@yahoo.com Seller 62.56.133.44 3/9/2006
Info brightestjoy_love@yahoo.com Seller 62.56.133.44 3/9/2006
Info nawaoforjjc@yahoo.com Seller 70.107.231.148 3/9/2006
Info nawaoforjjc@yahoo.com Seller 70.107.231.148 3/9/2006
Info cutebreeds@yahoo.com Seller 72.232.31.147 3/9/2006
Info lisa_balogun123@yahoo.com Seller 209.233.105.122 3/9/2006
Info adamsjohn02@yahoo.com Seller 209.233.105.122 3/9/2006
Info quesyfred2001@yahoo.com Seller 65.168.20.2 3/9/2006
Info derbyharmilton01@yahoo.com Seller 216.228.201.12 3/9/2006
Info hopewell001@yahoo.com Seller 69.74.63.194 3/9/2006
Info hopewell001@yahoo.com Seller 207.234.209.125 3/9/2006
Info puppy4sale@cooltoad.com Seller 66.178.40.26 3/9/2006
Info puppy4sale@cooltoad.com Seller 206.174.1.166 3/9/2006
Info ashley_puppy01@yahoo.com Seller 65.168.20.2 3/9/2006
Info livmelissa@aol.com Seller 84.254.189.9 3/8/2006
Info livmelissa@aol.com Seller 84.254.189.9 3/8/2006
Info burtcole_12@yahoo.co.uk Seller 196.47.92.162 3/8/2006
Info gremly2003@aol.com Seller 213.185.125.106 3/7/2006
Info gremly2003@aol.com Seller 213.185.125.106 3/7/2006
Info janetwilkings@aim.com Seller 82.128.6.188 3/7/2006
Info rosedowntown2001@yahoo.com.au Seller 199.80.126.3 3/6/2006
Info davenport_grant123@yahoo.com Seller 72.232.31.147 3/6/2006
Info jessica_nelson003@yahoo.com Seller 208.232.245.84 3/6/2006
Info ann_2007@outgun.com Seller 208.232.245.84 3/6/2006
Info mrs_mariafeliciano@yahoo.com.au Seller 199.80.126.3 3/6/2006
Info chilexworld1@yahoo.com Seller 199.80.126.3 3/6/2006
Info williampuppy@yahoo.com Seller 68.231.32.155 3/6/2006
Pages: << prev 1 114 115 116 117 118 119 [120] 121 122 123 124 125 126 128 next >>

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