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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 david_john1477@yahoo.com Seller 216.139.185.60 12/14/2005
Info holidaysmith37@yahoo.com Seller 216.139.185.60 12/14/2005
Info anabeldavila37@yahoo.com Seller 216.139.185.60 12/14/2005
Info gallantmenster@gmail.com Seller 216.139.185.60 12/14/2005
Info gallantmenster@gmail.com Seller 216.139.185.60 12/14/2005
Info gallantmenster@gmail.com Seller 216.139.185.60 12/14/2005
Info gallantmenster@gmail.com Seller 216.139.185.60 12/14/2005
Info lytlalex@yahoo.com Seller 216.139.185.60 12/14/2005
Info candy_flip009@yahoo.com Seller 213.181.87.34 12/14/2005
Info monnyslife@yahoo.com Seller 81.199.48.169 12/14/2005
Info willam_ridout@uymail.com Seller 66.178.40.2 12/14/2005
Info willam_ridout@uymail.com Seller 66.178.40.2 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info kevinjones447@yahoo.com Seller 216.139.185.60 12/14/2005
Info petcareltd@yahoo.com Seller 216.139.185.60 12/14/2005
Info petcareltd@yahoo.com Seller 216.139.185.60 12/14/2005
Info luvmetilldeath@hotmail.com Seller 81.199.83.56 12/14/2005
Info marianpets01@aol.com Seller 64.201.33.71 12/14/2005
Info marianpets01@aol.com Seller 64.201.33.71 12/14/2005
Info nancykevin2005@yahoo.com Seller 196.207.1.114 12/13/2005
Info bulldogsfarms2@yahoo.com Seller 80.88.139.168 12/12/2005
Info sexyenglishbulldogs@yahoo.com Seller 80.88.139.168 12/12/2005
Info bulldogsfarms8@yahoo.com Seller 80.88.139.168 12/12/2005
Info yuletideyorkshire@yahoo.com Seller 80.88.139.168 12/12/2005
Info getpuppies222@yahoo.com Seller 80.88.139.168 12/12/2005
Info wilsonbruce@CoolYork.com Seller 82.206.246.68 12/12/2005
Info kelly_kim@yahoo.co.uk Seller 66.178.82.201 12/9/2005
Info charlesgaines147@yahoo.com Seller 82.206.246.67 12/8/2005
Info dhalay_weather@yahoo.com Seller 196.1.176.66 12/8/2005
Info dregg_farm@yahoo.co.uk Seller 196.1.176.66 12/8/2005
Info sam_farm_willy@yahoo.com Seller 196.1.176.66 12/8/2005
Info missrosemmy@yahoo.com.au Seller 213.185.113.52 12/8/2005
Info misstiffanny_yorpup@msn.com Seller 213.185.113.52 12/8/2005
Info kellydunigan@hotmail.com Seller 82.206.246.69 12/8/2005
Info missjuezlmmy@yahoo.com.au Seller 84.254.135.54 12/8/2005
Info harold_steve@excite.com Seller 82.206.246.69 12/8/2005
Info lukeosborne_puppies@yahoo.co.uk Seller 82.206.246.68 12/8/2005
Info buckbuck222@yahoo.com Seller 82.206.246.68 12/8/2005
Info cavariopets@doglover.com Seller 212.100.65.15 12/8/2005
Info xmasyorkshire@yahoo.com Seller 80.88.139.168 12/7/2005
Info stellajackson40@yahoo.com Seller 82.206.246.70 12/7/2005
Info jamesgift20@yahoo.com Seller 66.178.40.2 12/7/2005
Info mrs_marryangela@yahoo.co.uk Seller 84.254.135.54 12/7/2005
Info celine_phill@yahoo.com Seller 84.254.135.54 12/7/2005
Pages: << prev 1 115 116 117 118 119 120 121 122 123 124 [125] 126 127 128 next >>

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