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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]
List of SCAMMERS!
  Email Type IP Address Date Caught
Info smithlander4u@yahoo.co.uk Seller 81.199.142.56 11/23/2005
Info ag_maltese123@yahoo.co.uk Seller 81.199.142.56 11/23/2005
Info bilian_vet@yahoo.com Seller 193.220.50.211 11/22/2005
Info janetjfarm@yahoo.com Seller 193.220.50.211 11/22/2005
Info janetjfarm@yahoo.com Seller 193.220.50.211 11/22/2005
Info bilian_vet@yahoo.com Seller 193.220.50.211 11/22/2005
Info bilian_vet@yahoo.com Seller 193.220.50.211 11/22/2005
Info jjohnsonrecord@yahoo.com Seller 193.220.50.211 11/22/2005
Info will_tunner111@yahoo.com Seller 193.220.50.211 11/22/2005
Info jjohnsonrecord@yahoo.com Seller 193.220.50.211 11/22/2005
Info jn_christana@hotmail.com Seller 193.220.50.211 11/22/2005
Info remi_olaoye2004@yahoo.com Seller 193.220.50.211 11/22/2005
Info janetjfarm@yahoo.com Seller 193.220.50.211 11/22/2005
Info anngonzalez@btinternet.com Seller 213.185.113.36 11/22/2005
Info tambrykelton_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info shante_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info shante_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info candace_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info crissie_puppies@yahoo.com Seller 196.1.176.66 11/22/2005
Info me_maria112@yahoo.com Seller 196.1.176.66 11/22/2005
Info shante_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info candace_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info tambrykelton_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info tambrykelton_puppies@yahoo.com Seller 193.220.50.211 11/22/2005
Info festus_sun@yahoo.com Seller 196.46.153.178 11/22/2005
Info sandiepets@yahoo.com Seller 212.199.108.204 11/22/2005
Info susangeorge11@yahoo.com Seller 82.206.246.69 11/22/2005
Info susangeorge15@yahoo.com Seller 82.206.246.68 11/22/2005
Info thebullover@yahoo.com Seller 82.206.246.69 11/21/2005
Info perfectbreeders@yahoo.com Seller 82.206.246.69 11/21/2005
Info georgebreeds@yahoo.com Seller 82.206.246.69 11/21/2005
Info georgebreeds@yahoo.com Seller 67.54.137.4 11/21/2005
Info jane_carey7@excite.com Seller 82.206.246.67 11/21/2005
Info susangeorge11@yahoo.com Seller 82.206.246.69 11/21/2005
Info justineyorkie335@yahoo.com Seller 193.220.50.211 11/21/2005
Info justineyorkie335@yahoo.com Seller 193.220.50.211 11/21/2005
Info bulldogsfarms@yahoo.com Seller 196.1.176.66 11/18/2005
Info crissie_puppies@yahoo.com Seller 196.1.176.66 11/18/2005
Info crissie_puppies@yahoo.com Seller 196.1.176.66 11/18/2005
Info Shaffection@aol.com Seller 195.7.2.228 11/18/2005
Info Shaffection@aol.com Seller 195.7.2.228 11/18/2005
Info jnt_hnt@yahoo.co.uk Seller 195.166.234.50 11/18/2005
Pages: << prev 1 115 116 117 118 119 120 121 122 123 124 125 126 127 [128]

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