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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 35 36 37 38 39 40 [41] 42 43 44 45 46 47 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info endybaby27@yahoo.com Buyer 41.219.216.3 8/22/2007
Info joeward_j@yahoo.com Buyer 81.199.7.36 8/22/2007
Info shawn_moore1950s@yahoo.com Buyer 41.223.24.4 8/22/2007
Info jamesjanjim@yahoo.com Buyer 77.220.2.171 8/21/2007
Info jamesjanjim@yahoo.com Buyer 77.220.2.171 8/21/2007
Info devan_lund2@hotmail.com Buyer 66.178.121.254 8/21/2007
Info escobarhill@gmail.com Buyer 195.24.220.234 8/17/2007
Info reobretkennels@yahoo.com Buyer 82.128.20.170 8/17/2007
Info carlosanta007@yahoo.co.uk Buyer 196.220.5.42 8/17/2007
Info vrlyn@yahoo.co.uk Buyer 195.24.220.82 8/17/2007
Info smth000@yahoo.com Buyer 41.223.24.4 8/17/2007
Info jrf_25@yahoo.com Buyer 195.24.220.82 8/17/2007
Info robretkennels@yahoo.com Buyer 82.128.11.58 8/17/2007
Info jawill_2007@yahoo.com Buyer 195.225.62.77 8/17/2007
Info robretkennels@yahoo.com Buyer 82.128.11.58 8/17/2007
Info mina344@yahoo.com Buyer 196.202.116.147 8/17/2007
Info cuttiekatty007@hotmail.com Buyer 196.220.5.42 8/17/2007
Info eruomoeru3@yahoo.com Buyer 196.2.124.251 8/17/2007
Info jchitwood@maximplus.net Buyer 66.79.167.173 8/14/2007
Info singlemoneymaker@yahoo.co.uk Buyer 41.205.184.24 8/14/2007
Info jame_bobby212@yahoo.com Buyer 196.1.190.2 8/14/2007
Info taylortimmins@hotmail.co.uk Buyer 81.79.102.158 8/14/2007
Info john_saint000@yahoo.com Buyer 216.118.251.226 8/14/2007
Info debbywhite55@gmail.com Buyer 81.199.179.163 8/14/2007
Info pup_bill@yahoo.com Buyer 67.159.44.88 8/14/2007
Info okaybiy@yahoo.com Buyer 84.254.157.82 8/14/2007
Info hbhdbh@yahoo.com Buyer 84.254.157.82 8/14/2007
Info debbywhite55@gmail.com Buyer 81.199.179.163 8/14/2007
Info lib_rida@yahoo.com Buyer 82.128.11.17 8/14/2007
Info joycecole88@yahoo.com Buyer 41.204.224.25 8/14/2007
Info jaimepalmer1@yahoo.com Buyer 82.198.15.203 8/14/2007
Info joycecole88@yahoo.com Buyer 41.204.224.25 8/14/2007
Info francisca_wright@yahoo.com Buyer 41.204.224.25 8/14/2007
Info sanchez_verit@yahoo.com Buyer 41.205.181.65 8/13/2007
Info Zorinahuestis@yahoo.com Buyer 70.231.226.124 8/10/2007
Info jessipetsforreal@yahoo.com Buyer 77.220.4.119 8/10/2007
Info markbenlove0@yahoo.com Buyer 195.225.62.77 8/10/2007
Info jamesrufus1@gmail.com Buyer 62.215.3.45 8/10/2007
Info singlemoneymaker@yahoo.co.uk Buyer 41.205.184.24 8/10/2007
Info lam_farmer_terry@yahoo.co.uk Buyer 80.78.18.114 8/10/2007
Info ladychihuahuasuply@yahoo.com Buyer 195.24.209.14 8/10/2007
Info mctjkiss3@yahoo.com Buyer 41.223.24.4 8/8/2007
Info kenny_123451@hotmail.com Buyer 41.223.24.4 8/7/2007
Info Jone_luis@yahoo.com Buyer 41.205.164.72 8/7/2007
Info larson_office_opened@yahoo.com Buyer 66.178.121.254 8/7/2007
Info agnes_90ng@yahoo.co.uk Buyer 209.214.255.25 8/7/2007
Info simonjorge@doramail.com Buyer 83.229.91.36 8/7/2007
Info preacherson7329366@yahoo.com Buyer 82.128.10.43 8/7/2007
Info wesperanza30@yahoo.com Buyer 195.24.220.71 8/7/2007
Info napoobss@yahoo.com Buyer 195.24.220.198 8/7/2007
Pages: << prev 1 35 36 37 38 39 40 [41] 42 43 44 45 46 47 96 next >>

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