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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 nicolepets@yahoo.com Seller 212.199.109.250 1/4/2006
Info boro_jasper@yahoo.com Seller 212.199.109.250 1/4/2006
Info petcare@doglover.com Seller 64.201.33.143 1/4/2006
Info jakkyjames01@yahoo.com Seller 201.147.208.118 1/4/2006
Info frankjames_pets@yahoo.com Seller 222.190.96.25 1/4/2006
Info eon191919@aol.com Seller 24.175.218.109 1/3/2006
Info waynekuhns111@yahoo.com Seller 64.71.134.141 12/30/2005
Info maria_olivia11@yahoo.com Seller 12.38.114.5 12/29/2005
Info megafk@yahoo.com Seller 12.38.114.5 12/29/2005
Info yaskey14@yahoo.com Seller 12.38.114.5 12/29/2005
Info make_kish@yahoo.com Seller 69.60.111.5 12/29/2005
Info morris_green12@yahoo.com Seller 64.110.74.244 12/29/2005
Info cutehelena001@yahoo.com Seller 206.255.135.242 12/29/2005
Info chr2jns@aol.com Seller 64.201.33.20 12/29/2005
Info chr2jns@aol.com Seller 64.201.33.20 12/29/2005
Info allaspets@msn.com Seller 64.201.33.20 12/29/2005
Info allaspets@msn.com Seller 64.201.33.20 12/29/2005
Info cbnpymnt014@aol.com Seller 64.201.33.20 12/29/2005
Info magapaygo@yahoo.com Seller 12.38.114.5 12/29/2005
Info make_kish@yahoo.com Seller 69.60.111.5 12/28/2005
Info marianewcombe@yahoo.com Seller 69.60.111.5 12/28/2005
Info Paimiz@aol.com Seller 172.131.203.84 12/28/2005
Info xlalajohn@yahoo.com Seller 67.15.42.29 12/28/2005
Info dave_rich_ard@yahoo.co.uk Seller 216.147.152.187 12/28/2005
Info lampard_kent@yahoo.com Seller 212.199.109.250 12/27/2005
Info oxfordfarm001@yahoo.co.uk Seller 80.88.140.79 12/22/2005
Info salebulldogs@aol.com Seller 172.153.148.45 12/22/2005
Info salebulldogs@aol.com Seller 172.153.148.45 12/22/2005
Info tiliders@hotmail.com Seller 172.181.61.70 12/21/2005
Info david_peter37@yahoo.com Seller 192.116.71.104 12/21/2005
Info Insatiable005@aol.com Seller 172.141.164.129 12/20/2005
Info Insatiable005@aol.com Seller 172.129.157.248 12/20/2005
Info Insatiable005@aol.com Seller 172.129.157.248 12/20/2005
Info becklypup@aol.com Seller 212.199.108.245 12/19/2005
Info macbetprin3@yahoo.com Seller 212.199.108.245 12/19/2005
Info becklypup@aol.com Seller 212.199.108.245 12/19/2005
Info dreammerpat@yahoo.com Seller 68.208.24.243 12/19/2005
Info me_you1223@yahoo.com Seller 68.208.24.243 12/19/2005
Info nybulldogs@aol.com Seller 172.139.201.157 12/19/2005
Info nybulldogs@aol.com Seller 172.139.201.157 12/19/2005
Info kevinjones447@yahoo.com Seller 82.193.38.154 12/19/2005
Info freedogystyle@yahoo.com Seller 82.193.38.154 12/19/2005
Info kellyjoeb4@yahoo.com Seller 213.185.106.206 12/19/2005
Info ralphgills@yahoo.com Seller 213.185.106.206 12/19/2005
Info brucelarry47@yahoo.com Seller 213.185.106.206 12/19/2005
Info georgebenard47@yahoo.com Seller 81.23.206.15 12/19/2005
Info colyjam@yahoo.com Seller 209.86.122.224 12/19/2005
Info traxysimp@hotmail.com Seller 80.89.177.58 12/16/2005
Info traxysimp@hotmail.com Seller 80.231.4.10 12/16/2005
Info lslisabull05@yahoo.co.uk Seller 80.231.4.10 12/16/2005
Pages: << prev 1 115 116 117 118 119 120 121 122 [123] 124 125 126 127 128 next >>

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