Welcome, Guest
Dogs For Sale
Username:
Password:

Please login to add/view friends online.



Quick Dog Breed Selector:
Quick Traffic Stats:
Visitors Online: 1,055
Today's Visits: 12,796
Yesterday's Visits:
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 10 11 12 13 14 15 [16] 17 18 19 20 21 22 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info [email protected] Buyer 208.53.158.27 1/25/2010
Info [email protected] Buyer 208.53.158.27 1/25/2010
Info [email protected] Buyer 193.37.152.232 1/25/2010
Info [email protected] Buyer 41.219.229.118 1/22/2010
Info [email protected] Buyer 69.10.48.148 1/15/2010
Info [email protected] Buyer 41.219.250.197 1/15/2010
Info [email protected] Buyer 41.219.232.133 1/14/2010
Info [email protected] Buyer 41.219.250.197 1/14/2010
Info [email protected] Buyer 41.219.232.133 1/13/2010
Info [email protected] Buyer 41.219.215.230 1/13/2010
Info [email protected] Buyer 41.219.243.124 1/12/2010
Info [email protected] Buyer 41.219.198.30 1/11/2010
Info [email protected] Buyer 41.219.243.124 1/11/2010
Info [email protected] Buyer 68.68.107.11 1/7/2010
Info [email protected] Buyer 86.179.250.176 1/7/2010
Info [email protected] Buyer 41.202.72.15 1/7/2010
Info [email protected] Buyer 41.191.108.130 1/7/2010
Info [email protected] Buyer 76.73.125.131 1/5/2010
Info [email protected] Buyer 195.245.108.165 1/5/2010
Info [email protected] Buyer 41.219.214.45 1/5/2010
Info [email protected] Buyer 195.93.102.5 1/5/2010
Info [email protected] Buyer 81.19.209.123 12/29/2009
Info [email protected] Buyer 195.245.108.165 12/29/2009
Info [email protected] Buyer 81.19.209.123 12/28/2009
Info [email protected] Buyer 80.249.51.198 12/21/2009
Info [email protected] Buyer 41.219.251.18 12/21/2009
Info [email protected] Buyer 41.203.108.100 12/21/2009
Info [email protected] Buyer 172.129.178.139 12/21/2009
Info [email protected] Buyer 94.197.212.101 12/18/2009
Info [email protected] Buyer 41.138.184.208 12/18/2009
Info [email protected] Buyer 41.189.10.27 12/18/2009
Info [email protected] Buyer 204.88.28.220 12/18/2009
Info [email protected] Buyer 196.46.245.21 12/16/2009
Info [email protected] Buyer 200.149.77.39 12/16/2009
Info [email protected] Buyer 41.189.10.27 12/15/2009
Info [email protected] Buyer 205.188.117.68 12/15/2009
Info [email protected] Buyer 75.50.85.112 12/15/2009
Info [email protected] Buyer 200.149.77.39 12/14/2009
Info [email protected] Buyer 41.219.196.15 12/14/2009
Info [email protected] Buyer 41.219.243.230 12/14/2009
Info [email protected] Buyer 41.184.2.35 12/11/2009
Info [email protected] Buyer 41.184.2.35 12/11/2009
Info [email protected] Buyer 92.48.124.200 12/11/2009
Info [email protected] Buyer 92.48.124.200 12/11/2009
Info [email protected] Buyer 41.222.67.199 12/11/2009
Info [email protected] Buyer 196.46.245.21 12/4/2009
Info [email protected] Buyer 74.63.75.130 12/3/2009
Info [email protected] Buyer 204.88.28.220 12/3/2009
Info [email protected] Buyer 41.184.18.91 12/3/2009
Info [email protected] Buyer 213.154.40.114 12/3/2009
Pages: << prev 1 10 11 12 13 14 15 [16] 17 18 19 20 21 22 96 next >>



© Copyright 2003-2018 TerrificPets.com (an OffLeashMedia Company)

Dogs
 
Horses Cats