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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 plyersplanet007@hotmail.com Seller 213.255.254.202 12/7/2005
Info godprince05@hotmail.com Seller 213.255.254.202 12/7/2005
Info tiffanysstores@yahoo.com Seller 213.255.254.202 12/7/2005
Info tiffanysstores@yahoo.com Seller 213.255.254.202 12/7/2005
Info tiffanysstores@yahoo.com Seller 213.255.254.202 12/7/2005
Info Martinsbreeder@gmail.com Seller 193.220.50.167 12/7/2005
Info Martinsbreeder@gmail.com Seller 193.220.50.167 12/7/2005
Info mm31donald@aol.com Seller 196.1.176.246 12/6/2005
Info mrskirajone@yahoo.com Seller 82.206.128.186 12/6/2005
Info beckiepups@yahoo.com Seller 192.116.134.62 12/6/2005
Info sandiepets@yahoo.com Seller 212.199.108.204 12/6/2005
Info anngonzalez@btinternet.com Seller 213.185.113.36 12/6/2005
Info mceano2005@yahoo.com Seller 82.206.246.68 12/6/2005
Info rayfarmer20@gmail.com Seller 81.199.83.129 12/6/2005
Info godprince05@hotmail.com Seller 213.255.254.202 12/6/2005
Info godprince05@hotmail.com Seller 213.255.254.202 12/6/2005
Info godprince05@hotmail.com Seller 213.255.254.202 12/6/2005
Info godprince05@hotmail.com Seller 213.255.254.202 12/6/2005
Info anngonzalez@btinternet.com Seller 81.199.83.129 12/5/2005
Info loraj15@yahoo.com Seller 81.199.142.119 12/5/2005
Info b_cavanaugh1902@yahoo.com Seller 82.206.246.69 12/2/2005
Info Lancetig@aim.com Seller 82.206.246.66 12/1/2005
Info aw_ayodeleyorkies@yahoo.co.uk Seller 81.199.142.56 12/1/2005
Info w777sm@yahoo.com Seller 192.116.116.226 11/29/2005
Info w777sm@yahoo.com Seller 192.116.116.226 11/29/2005
Info richerd202@yahoo.com Seller 192.116.80.35 11/29/2005
Info angelo_pass@yahoo.com Seller 80.89.177.54 11/29/2005
Info lindi_smt@yahoo.com Seller 80.89.177.54 11/29/2005
Info jossy_stev@yahoo.com Seller 193.220.50.236 11/29/2005
Info perfectbreeders@yahoo.com Seller 82.206.246.68 11/29/2005
Info elikeylin_puppies@yahoo.com Seller 193.220.50.236 11/29/2005
Info elikeylin_puppies@yahoo.com Seller 193.220.50.236 11/29/2005
Info elikeylin_puppies@yahoo.com Seller 193.220.50.236 11/29/2005
Info elikeylin_puppies@yahoo.com Seller 193.220.50.236 11/29/2005
Info elikeylin_puppies@yahoo.com Seller 193.220.50.236 11/29/2005
Info steel_cook99@yahoo.com Seller 193.220.50.236 11/29/2005
Info steel_cook99@yahoo.com Seller 195.166.237.40 11/29/2005
Info st_angelino1975@yahoo.com Seller 216.126.141.44 11/29/2005
Info jessicapethome@yahoo.com Seller 195.166.237.40 11/29/2005
Info mrsijoma02@myway.com Seller 80.178.250.58 11/29/2005
Info roland_johnson70@yahoo.com Seller 195.166.237.40 11/29/2005
Info nelson_smith09@yahoo.com Seller 195.166.237.40 11/29/2005
Info williams_martin01@yahoo.com Seller 195.166.237.40 11/29/2005
Info filipi_thoos@yahoo.com Seller 193.220.50.236 11/29/2005
Info jully_1111@yahoo.com Seller 193.220.50.236 11/29/2005
Info jully_1111@yahoo.com Seller 193.220.50.236 11/29/2005
Info jully_1111@yahoo.com Seller 193.220.50.236 11/29/2005
Info jacko_martins@yahoo.com Seller 196.1.176.66 11/29/2005
Info felixwill01@yahoo.com Seller 82.206.128.186 11/29/2005
Info amanda_nic_01@yahoo.com Seller 196.1.176.66 11/29/2005
Pages: << prev 1 115 116 117 118 119 120 121 122 123 124 125 [126] 127 128 next >>

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