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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 18 19 20 21 22 23 [24] 25 26 27 28 29 30 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info moore_j0hn247@yahoo.com Buyer 83.229.91.171 10/23/2008
Info tmyhall1@yahoo.com Buyer 41.219.253.13 10/23/2008
Info joyd18@yahoo.com Buyer 41.219.253.191 10/23/2008
Info terry_cole1945@yahoo.com Buyer 80.89.176.35 10/23/2008
Info joshua147geo@hotmail.com Buyer 41.219.234.190 10/22/2008
Info luke10wam@yahoo.com Buyer 41.219.245.25 10/21/2008
Info dianawheels@yahoo.com Buyer 41.222.40.54 10/21/2008
Info dizzypowerluv@yahoo.com Buyer 216.118.250.21 10/21/2008
Info john_timmy00@yahoo.com Buyer 41.219.249.245 10/17/2008
Info ogungab123@gmail.com Buyer 212.100.69.11 10/17/2008
Info anckles0192@yahoo.com Buyer 41.222.70.203 10/9/2008
Info juan_taylor55@yahoo.com Buyer 82.128.10.225 10/9/2008
Info ogungab123@gmail.com Buyer 212.100.69.11 10/9/2008
Info info@assistedproject.com Buyer 41.219.255.165 10/9/2008
Info nealiverson98@yahoo.com Buyer 82.128.32.52 10/9/2008
Info dizzypowerz@hotmail.com Buyer 41.211.233.73 10/9/2008
Info hussainahmad2009@yahoo.co.in Buyer 117.199.192.85 10/9/2008
Info new2news@aol.com Buyer 41.210.4.59 10/9/2008
Info deniseledbetter@yahoo.com Buyer 41.210.12.182 10/9/2008
Info engraristotle@yahoo.com Buyer 83.229.69.82 10/9/2008
Info paul_harry247@yahoo.com Buyer 41.221.169.83 10/9/2008
Info andyjeff25@yahoo.com Buyer 41.219.226.101 10/9/2008
Info daveandhisway112@yahoo.com Buyer 77.70.128.66 10/7/2008
Info daveandhisway112@yahoo.com Buyer 77.70.128.66 10/7/2008
Info skbi001@yahoo.com Buyer 41.219.221.156 10/6/2008
Info skbi001@yahoo.com Buyer 41.219.221.156 10/3/2008
Info katesean555@yahoo.com Buyer 204.14.46.196 10/1/2008
Info tommy101cc@yahoo.com Buyer 67.159.46.10 9/30/2008
Info ogungab123@gmail.com Buyer 212.100.69.11 9/25/2008
Info smarkscott@gmail.com Buyer 212.100.250.230 9/25/2008
Info estherroland@gmail.com Buyer 41.222.70.211 9/25/2008
Info huntlerdonna@ymail.com Buyer 41.219.212.116 9/25/2008
Info lindascot000@yahoo.com Buyer 65.49.2.98 9/25/2008
Info ogungab123@gmail.com Buyer 212.100.69.11 9/24/2008
Info maryj1004@yahoo.com Buyer 196.3.181.34 9/23/2008
Info bendictw@yahoo.com Buyer 41.219.207.96 9/22/2008
Info richievikie@yahoo.com Buyer 82.128.15.236 9/15/2008
Info Robinsoncraig4realove@yahoo.com Buyer 62.173.61.58 9/15/2008
Info stanly_white007@yahoo.com Buyer 83.229.92.128 9/15/2008
Info janet_w900@yahoo.com Buyer 41.219.232.15 9/15/2008
Info pinky70s@yahoo.com Buyer 208.74.112.134 9/15/2008
Info tasty_babies@yahoo.com Buyer 65.120.80.8 9/15/2008
Info laura_williams00@yahoo.com Buyer 41.219.197.16 9/15/2008
Info huntlerdonna@ymail.com Buyer 41.219.212.116 9/15/2008
Info Tnurse@ymail.com Buyer 62.173.46.33 9/11/2008
Info jefferslink@gmail.com Buyer 41.219.246.228 9/11/2008
Info harrycollins1920@yahoo.com Buyer 82.128.19.166 9/11/2008
Info stanly_white007@yahoo.com Buyer 83.229.92.128 9/11/2008
Info chungpoker@yahoo.com Buyer 213.181.83.245 9/10/2008
Info pmccleery72@yahoo.com Buyer 196.3.181.105 9/10/2008
Pages: << prev 1 18 19 20 21 22 23 [24] 25 26 27 28 29 30 96 next >>

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