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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 [email protected] Seller 206.207.175.69 1/11/2006
Info [email protected] Seller 68.3.196.145 1/11/2006
Info [email protected] Seller 172.150.253.213 1/6/2006
Info [email protected] Seller 69.30.133.25 1/5/2006
Info [email protected] Seller 69.30.133.25 1/5/2006
Info [email protected] Seller 212.199.109.250 1/4/2006
Info [email protected] Seller 212.199.109.250 1/4/2006
Info [email protected] Seller 64.201.33.143 1/4/2006
Info [email protected] Seller 201.147.208.118 1/4/2006
Info [email protected] Seller 222.190.96.25 1/4/2006
Info [email protected] Seller 24.175.218.109 1/3/2006
Info [email protected] Seller 64.71.134.141 12/30/2005
Info [email protected] Seller 12.38.114.5 12/29/2005
Info [email protected] Seller 12.38.114.5 12/29/2005
Info [email protected] Seller 12.38.114.5 12/29/2005
Info [email protected] Seller 69.60.111.5 12/29/2005
Info [email protected] Seller 64.110.74.244 12/29/2005
Info [email protected] Seller 206.255.135.242 12/29/2005
Info [email protected] Seller 64.201.33.20 12/29/2005
Info [email protected] Seller 64.201.33.20 12/29/2005
Info [email protected] Seller 64.201.33.20 12/29/2005
Info [email protected] Seller 64.201.33.20 12/29/2005
Info [email protected] Seller 64.201.33.20 12/29/2005
Info [email protected] Seller 12.38.114.5 12/29/2005
Info [email protected] Seller 69.60.111.5 12/28/2005
Info [email protected] Seller 69.60.111.5 12/28/2005
Info [email protected] Seller 172.131.203.84 12/28/2005
Info [email protected] Seller 67.15.42.29 12/28/2005
Info [email protected] Seller 216.147.152.187 12/28/2005
Info [email protected] Seller 212.199.109.250 12/27/2005
Info [email protected] Seller 80.88.140.79 12/22/2005
Info [email protected] Seller 172.153.148.45 12/22/2005
Info [email protected] Seller 172.153.148.45 12/22/2005
Info [email protected] Seller 172.181.61.70 12/21/2005
Info [email protected] Seller 192.116.71.104 12/21/2005
Info [email protected] Seller 172.141.164.129 12/20/2005
Info [email protected] Seller 172.129.157.248 12/20/2005
Info [email protected] Seller 172.129.157.248 12/20/2005
Info [email protected] Seller 212.199.108.245 12/19/2005
Info [email protected] Seller 212.199.108.245 12/19/2005
Info [email protected] Seller 212.199.108.245 12/19/2005
Info [email protected] Seller 68.208.24.243 12/19/2005
Info [email protected] Seller 68.208.24.243 12/19/2005
Info [email protected] Seller 172.139.201.157 12/19/2005
Info [email protected] Seller 172.139.201.157 12/19/2005
Info [email protected] Seller 82.193.38.154 12/19/2005
Info [email protected] Seller 82.193.38.154 12/19/2005
Info [email protected] Seller 213.185.106.206 12/19/2005
Info [email protected] Seller 213.185.106.206 12/19/2005
Info [email protected] Seller 213.185.106.206 12/19/2005
Pages: << prev 1 115 116 117 118 119 120 121 122 [123] 124 125 126 127 128 next >>



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