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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 godprince05@yahoo.com Seller 192.116.116.101 11/29/2005
Info bolufem2002@aol.com Seller 80.89.177.58 11/29/2005
Info bolufem2002@aol.com Seller 80.89.177.58 11/29/2005
Info lamflet@gmail.com Seller 80.89.177.58 11/29/2005
Info marglady115@yahoo.com Seller 81.199.142.119 11/29/2005
Info sweetyorkshire1000@yahoo.com Seller 82.206.128.186 11/29/2005
Info landersmith05@yahoo.com Seller 80.89.177.54 11/28/2005
Info os_williams04@yahoo.co.uk Seller 80.89.177.54 11/28/2005
Info b_cavanaugh1902@yahoo.com Seller 82.206.246.69 11/28/2005
Info smithlander4u@yahoo.co.uk Seller 80.89.177.54 11/28/2005
Info bolufem2002@aol.com Seller 80.89.177.58 11/28/2005
Info bolufem2002@aol.com Seller 80.89.177.58 11/28/2005
Info bolufem2002@aol.com Seller 80.89.177.58 11/28/2005
Info mceano2005@yahoo.com Seller 81.199.83.134 11/28/2005
Info wizardofclaws12@yahoo.com Seller 196.1.176.66 11/28/2005
Info wizardofclaws12@yahoo.com Seller 196.1.176.66 11/28/2005
Info saveanimalsindistress@yahoo.co.uk Seller 196.1.176.66 11/28/2005
Info saveanimalsindistress@yahoo.co.uk Seller 196.1.176.66 11/28/2005
Info joyce_pethome@yahoo.com Seller 196.1.176.66 11/28/2005
Info joyce_pethome@yahoo.com Seller 196.1.176.66 11/28/2005
Info mrskuan_pebby@yahoo.com Seller 81.91.238.29 11/28/2005
Info nacypet@yahoo.co.uk Seller 196.1.176.66 11/28/2005
Info joyce_pethome@yahoo.com Seller 196.1.176.66 11/28/2005
Info joyce_pethome@yahoo.com Seller 196.1.176.66 11/28/2005
Info stepwillys@yahoo.com Seller 196.1.176.66 11/28/2005
Info gpuppy@beachestoronto.com Seller 81.199.142.56 11/28/2005
Info gpuppy@beachestoronto.com Seller 81.199.142.56 11/28/2005
Info myrafrenchies@yahoo.co.uk Seller 80.89.177.54 11/28/2005
Info sk_ks08@yahoo.ca Seller 195.166.234.50 11/28/2005
Info lindapupiespet@yahoo.com Seller 196.1.176.66 11/28/2005
Info sk_ks08@yahoo.ca Seller 195.166.234.50 11/28/2005
Info sk_ks08@yahoo.ca Seller 195.166.234.50 11/28/2005
Info laura_farms@yahoo.com Seller 196.1.176.66 11/23/2005
Info wesleysmith999@yahoo.com Seller 196.3.62.4 11/23/2005
Info wesleysmith999@yahoo.com Seller 80.89.177.54 11/23/2005
Info missjuezlmmy@yahoo.com.au Seller 84.254.135.54 11/23/2005
Info remi_olaoye2004@yahoo.com Seller 193.220.50.211 11/23/2005
Info bilian_vet@yahoo.com Seller 193.220.50.211 11/23/2005
Info bilian_vet@yahoo.com Seller 193.220.50.211 11/23/2005
Info bilian_vet@yahoo.com Seller 193.220.50.211 11/23/2005
Info jack_sparrow111@yahoo.com Seller 193.220.50.211 11/23/2005
Info will_tunner111@yahoo.com Seller 193.220.50.211 11/23/2005
Info jjohnsonrecord@yahoo.com Seller 193.220.50.211 11/23/2005
Info jjohnsonrecord@yahoo.com Seller 193.220.50.211 11/23/2005
Info Rich_man_360@yahoo.com Seller 82.206.246.69 11/23/2005
Info rich_man_360@yahoo.com Seller 82.206.246.69 11/23/2005
Info walterpet02@yahoo.com Seller 217.194.145.179 11/23/2005
Info garypaul991@yahoo.com.au Seller 217.194.145.179 11/23/2005
Info garypaul991@yahoo.com.au Seller 217.194.145.179 11/23/2005
Info theanimalclinic@gardener.com Seller 213.185.113.36 11/23/2005
Pages: << prev 1 115 116 117 118 119 120 121 122 123 124 125 126 [127] 128 next >>

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