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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 1 116 117 118 119 120 121 [122] 123 124 125 126 127 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info fedus60@yahoo.com Seller 216.229.193.10 1/23/2006
Info Sepsy345@aol.com Seller 172.128.205.76 1/18/2006
Info brianna_gross@fastermail.com Seller 209.7.140.14 1/18/2006
Info just_me_pup@yahoo.com Seller 196.201.155.14 1/18/2006
Info felicia_kellypuppies@fastermail.com Seller 209.7.140.14 1/18/2006
Info randyma_02@yahoo.com Seller 212.60.74.49 1/18/2006
Info spicenet360@yahoo.com Seller 68.41.210.32 1/16/2006
Info kurtinpups@aim.com Seller 192.116.134.62 1/16/2006
Info kenpetsx@yahoo.com Seller 222.190.96.25 1/16/2006
Info pupmike363@yahoo.com Seller 69.3.89.235 1/16/2006
Info peterskkyy@yahoo.com Seller 166.70.236.128 1/16/2006
Info whitemannxx@yahoo.com Seller 72.10.103.230 1/16/2006
Info kurtinpups@aim.com Seller 64.201.33.71 1/16/2006
Info Moe_smith05@yahoo.com Seller 136.167.96.158 1/16/2006
Info Moe_smith05@yahoo.com Seller 136.167.96.158 1/16/2006
Info pupmike363@yahoo.com Seller 209.160.32.39 1/16/2006
Info pmcgwirepup@aim.com Seller 192.116.155.248 1/16/2006
Info pmcgwirepup@aim.com Seller 192.116.155.248 1/16/2006
Info sugarjean360@yahoo.com Seller 207.232.153.30 1/16/2006
Info JFKFB@aol.com Seller 172.167.241.6 1/13/2006
Info Treeyan@aol.com Seller 172.132.49.198 1/13/2006
Info Paimiz@aol.com Seller 172.131.203.84 1/13/2006
Info purenglish88@aol.com Seller 172.150.253.213 1/13/2006
Info purenglish88@aol.com Seller 172.150.253.213 1/13/2006
Info juliepets101@hotmail.com Seller 192.116.71.234 1/11/2006
Info juliepets101@hotmail.com Seller 192.116.71.234 1/11/2006
Info juliepets101@hotmail.com Seller 192.116.71.234 1/11/2006
Info juliepets101@hotmail.com Seller 192.116.71.234 1/11/2006
Info juliepets101@hotmail.com Seller 192.116.71.234 1/11/2006
Info juliepets101@hotmail.com Seller 192.116.71.234 1/11/2006
Info juliepets101@hotmail.com Seller 192.116.71.234 1/11/2006
Info juliepets101@hotmail.com Seller 80.89.177.58 1/11/2006
Info juliepets101@hotmail.com Seller 80.89.177.58 1/11/2006
Info juliepets101@hotmail.com Seller 80.89.177.58 1/11/2006
Info juliepets101@hotmail.com Seller 80.89.177.58 1/11/2006
Info pupmaria@yahoo.com Seller 165.139.138.5 1/11/2006
Info pupmaria@yahoo.com Seller 206.207.175.69 1/11/2006
Info jamesjones200@yahoo.com Seller 80.89.177.58 1/11/2006
Info chrystalpets@aol.com Seller 80.89.177.54 1/11/2006
Info chrystal_pets@yahoo.com Seller 80.89.177.54 1/11/2006
Info os_williams04@yahoo.co.uk Seller 80.89.177.54 1/11/2006
Info landersmith05@yahoo.com Seller 80.89.177.54 1/11/2006
Info puppystores@excite.com Seller 80.89.177.43 1/11/2006
Info fords363@yahoo.com Seller 165.139.138.5 1/11/2006
Info fords363@yahoo.com Seller 68.3.196.145 1/11/2006
Info rsmith@ny.com Seller 206.207.175.69 1/11/2006
Info rsmith@ny.com Seller 68.3.196.145 1/11/2006
Info purenglish88@aol.com Seller 172.150.253.213 1/6/2006
Info st_chriswilly@yahoo.com Seller 69.30.133.25 1/5/2006
Info st_chriswilly@yahoo.com Seller 69.30.133.25 1/5/2006
Pages: << prev 1 116 117 118 119 120 121 [122] 123 124 125 126 127 128 next >>

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