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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 45 46 47 48 49 50 [51] 52 53 54 55 56 57 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info rhanag@nedbank.co.za Buyer 196.36.217.137 3/14/2007
Info waterstone_agent@yahoo.com Buyer 83.229.91.36 3/14/2007
Info marvellouslope@yahoo.com Buyer 83.229.91.36 3/14/2007
Info marllyget113@hotmail.com Buyer 83.229.91.36 3/14/2007
Info matocallingagent@yahoo.com Buyer 83.229.91.36 3/14/2007
Info ericmoore1808@myway.com Buyer 216.118.251.226 3/14/2007
Info marllyget113@hotmail.com Buyer 83.229.91.36 3/14/2007
Info spons11302007@yahoo.ca Buyer 195.245.109.123 3/14/2007
Info believepets@yahoo.com Buyer 83.137.62.86 3/13/2007
Info randolfbah@yahoo.com Buyer 81.199.62.248 3/12/2007
Info dorcaspencerstores4@yahoo.com Buyer 62.145.35.141 3/12/2007
Info kelvinrissa@yahoo.com Buyer 62.145.35.141 3/12/2007
Info kelvinrissa@yahoo.com Buyer 62.145.35.141 3/12/2007
Info kelvinrissa@yahoo.com Buyer 62.145.35.141 3/12/2007
Info mr_ben_2222@yahoo.com Buyer 193.219.226.21 3/12/2007
Info sugimore@yahoo.com Buyer 82.128.1.64 3/12/2007
Info kelvinrissa@yahoo.com Buyer 62.145.35.141 3/12/2007
Info edgar_white555@yahoo.com Buyer 196.1.190.6 3/12/2007
Info kelvinrissa@yahoo.com Buyer 62.145.35.141 3/12/2007
Info awwalandy4@yahoo.com Buyer 83.229.67.44 3/12/2007
Info kolem2@netzero.com Buyer 41.204.77.189 3/12/2007
Info Karmywife1622@aol.com Buyer 62.154.144.166 3/12/2007
Info robmark_001@yahoo.com Buyer 80.255.41.170 3/8/2007
Info austine_joe34@yahoo.com Buyer 83.229.90.47 3/8/2007
Info mr_ben_2222@yahoo.com Buyer 193.219.226.21 3/8/2007
Info r_chris1974@yahoo.com Buyer 196.47.80.122 3/8/2007
Info rose_james889@hotmail.com Buyer 196.3.62.3 3/8/2007
Info bastornoic@yahoo.com Buyer 195.225.62.130 3/7/2007
Info jenifer.alan@yahoo.com Buyer 196.201.129.17 3/6/2007
Info rev_mark009@yahoo.com Buyer 81.199.195.19 3/6/2007
Info elena.papova.dogs@gmail.com Buyer 195.177.122.56 3/5/2007
Info jessdavid4u@yahoo.com Buyer 41.223.24.95 3/5/2007
Info anitasluv4u1@yahoo.com Buyer 216.118.251.226 3/5/2007
Info ronjay55@yahoo.com Buyer 212.165.184.250 3/5/2007
Info dwolfepets@yahoo.com Buyer 84.254.157.82 3/5/2007
Info linda_puppyluv@yahoo.com Buyer 82.128.3.218 3/5/2007
Info mcommss@yahoo.com Buyer 82.128.11.211 3/5/2007
Info s_cole3457@yahoo.com Buyer 41.204.243.2 3/5/2007
Info ken_002@linuxmail.org Buyer 41.204.243.2 3/5/2007
Info kate_martins0098@yahoo.com Buyer 41.204.243.2 3/5/2007
Info cole557@linuxmail.org Buyer 41.204.243.2 3/5/2007
Info mr_ben_2222@yahoo.com Buyer 193.219.226.21 3/2/2007
Info borojasper_77@yahoo.com Buyer 205.212.72.152 3/2/2007
Info VILAGEC@YAHOO.COM Buyer 41.204.243.2 3/2/2007
Info sam_tj002@yahoo.com Buyer 41.204.224.10 3/2/2007
Info anderson-morgan@hotmail.com Buyer 83.229.91.36 3/1/2007
Info petszone23@yahoo.com Buyer 62.128.167.196 3/1/2007
Info mr.abcm@yahoo.com Buyer 82.128.10.171 3/1/2007
Info d.c@businessangel.la Buyer 38.119.116.70 3/1/2007
Info vigitalview@yahoo.fr Buyer 208.70.7.194 3/1/2007
Pages: << prev 1 45 46 47 48 49 50 [51] 52 53 54 55 56 57 96 next >>

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