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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 1 115 116 117 118 119 120 [121] 122 123 124 125 126 127 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info williampuppy@yahoo.com Seller 68.231.32.155 3/6/2006
Info lyn_jj2008@yahoo.com Seller 72.232.31.147 3/6/2006
Info princecharles32001@yahoo.com Seller 82.128.2.188 3/6/2006
Info ireland_sexy@hotmail.com Seller 70.107.231.148 3/6/2006
Info ekespets@yahoo.com Seller 70.107.231.148 3/6/2006
Info laas_jana@hotmail.com Seller 70.107.231.148 3/6/2006
Info barr_davkos@yahoo.com Seller 82.128.1.19 3/6/2006
Info will_law1234@yahoo.com Seller 72.232.31.147 3/6/2006
Info will_law1234@yahoo.com Seller 72.232.31.147 3/6/2006
Info russel_cook35@yahoo.com Seller 72.232.31.147 3/6/2006
Info russel_cook35@yahoo.com Seller 72.232.31.147 3/6/2006
Info mrskeenadorablepuppies@yahoo.com Seller 62.56.145.197 3/6/2006
Info mrskeenadorablepuppies@yahoo.com Seller 62.56.145.197 3/6/2006
Info mrskeenadorablepuppies@yahoo.com Seller 62.56.145.197 3/6/2006
Info mrskeenadorablepuppies@yahoo.com Seller 62.56.145.197 3/6/2006
Info mrskeenadorablepuppies@yahoo.com Seller 62.56.145.197 3/6/2006
Info janetspencersdoll@yahoo.com Seller 199.80.126.3 3/6/2006
Info colads002@yahoo.com Seller 82.128.3.228 3/6/2006
Info mrs_sheilaashley@yahoo.com.au Seller 66.98.192.42 3/2/2006
Info mrs_sheilaashley@yahoo.com.au Seller 66.98.192.42 3/2/2006
Info mrs_sheilaashley@yahoo.com.au Seller 66.98.192.42 3/2/2006
Info mrs_sheilaashley@yahoo.com.au Seller 66.98.192.42 3/2/2006
Info mrs_sheilaashley@yahoo.com.au Seller 66.98.192.42 3/2/2006
Info hc001h@yahoo.com Seller 70.182.112.5 3/1/2006
Info hc001h@yahoo.com Seller 70.182.112.5 3/1/2006
Info stjjson@yahoo.com Seller 202.56.253.184 2/20/2006
Info stjjson@yahoo.com Seller 213.255.201.15 2/20/2006
Info sanmark321@yahoo.com Seller 213.185.125.106 2/20/2006
Info sanmark321@yahoo.com Seller 213.185.125.106 2/20/2006
Info nelson@maximplus.net Seller 125.240.216.131 2/20/2006
Info ChoosenOne707@aol.com Seller 172.164.81.163 2/15/2006
Info ChoosenOne707@aol.com Seller 209.200.60.124 2/15/2006
Info cavlistings@yahoo.com Seller 222.190.96.25 2/14/2006
Info bmmlistings@yahoo.com Seller 222.190.96.25 2/14/2006
Info mrs_sasha_puppy@yahoo.com Seller 62.56.145.196 2/3/2006
Info candancewilly@aol.com Seller 209.22.11.124 1/31/2006
Info candancewilly@aol.com Seller 209.22.11.124 1/31/2006
Info celine_phill@yahoo.com Seller 80.179.243.195 1/30/2006
Info juliet_ekannem@yahoo.com Seller 80.179.243.195 1/30/2006
Info kkristy_angie@yahoo.com Seller 80.179.243.195 1/30/2006
Info mrs_sasha_puppy@yahoo.com Seller 80.179.243.195 1/30/2006
Info rooy20@yahoo.com Seller 80.178.250.122 1/24/2006
Info charlesgaines148@yahoo.com Seller 209.22.11.124 1/23/2006
Info charlesgaines147@yahoo.com Seller 82.206.246.67 1/23/2006
Info mrlarry_holiday@yahoo.com Seller 209.22.11.124 1/23/2006
Info bruce_bean147@yahoo.com Seller 213.31.188.246 1/23/2006
Info ted_boro@yahoo.com Seller 213.31.188.246 1/23/2006
Info pupmike363@yahoo.com Seller 69.3.89.235 1/23/2006
Info pupmike363@yahoo.com Seller 209.160.32.39 1/23/2006
Info rescue_yorkie@yahoo.com Seller 216.229.193.10 1/23/2006
Pages: << prev 1 115 116 117 118 119 120 [121] 122 123 124 125 126 127 128 next >>

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