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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 49 50 51 52 53 54 [55] 56 57 58 59 60 61 224 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info emilyangel48@yahoo.com Seller 41.155.87.52 3/29/2010
Info emilyangel48@yahoo.com Seller 41.155.87.52 3/29/2010
Info praise.jose@yahoo.com Seller 41.155.75.110 3/29/2010
Info josh.witley@yahoo.com Seller 41.155.37.151 3/29/2010
Info linda.kim53@yahoo.com Seller 41.155.37.151 3/29/2010
Info linda.kim53@yahoo.com Seller 41.155.37.151 3/29/2010
Info nathanpuppies123@yahoo.com Seller 74.115.0.33 3/29/2010
Info nathanpuppies123@yahoo.com Seller 74.115.0.33 3/29/2010
Info nathanpuppies123@yahoo.com Seller 74.115.0.33 3/29/2010
Info ht-ccc@hotmail.com Seller 75.42.88.9 3/29/2010
Info ht-ccc@hotmail.com Seller 75.42.88.9 3/29/2010
Info kimgatesnn@yahoo.com Seller 72.130.4.84 3/29/2010
Info kimgatesnn@yahoo.com Seller 72.130.4.84 3/29/2010
Info kimgatesnn@yahoo.com Seller 72.130.4.84 3/29/2010
Info kimgatesnn@yahoo.com Seller 72.130.4.84 3/29/2010
Info khaled_coleman1965@yahoo.com Buyer 41.217.65.14 3/29/2010
Info midnightacreskennel@hotmail.com Seller 70.171.160.28 3/29/2010
Info midnightacreskennel@hotmail.com Seller 70.171.160.28 3/29/2010
Info midnightacreskennel@hotmail.com Seller 70.171.160.28 3/29/2010
Info midnightacreskennel@hotmail.com Seller 71.225.218.49 3/29/2010
Info midnightacreskennel@hotmail.com Seller 70.171.160.28 3/29/2010
Info midnightacreskennel@hotmail.com Seller 70.171.160.28 3/29/2010
Info midnightacreskennel@hotmail.com Seller 70.171.160.28 3/29/2010
Info edwardstarks101@yahoo.com Seller 41.155.39.209 3/29/2010
Info edwardstarks101@yahoo.com Seller 41.155.39.209 3/29/2010
Info sales@terrificpppnetssss.com Seller 41.190.2.175 3/26/2010
Info sales@terrificpppnetssss.com Seller 41.190.2.175 3/26/2010
Info sales@terrificpppmettssss.com Seller 41.190.2.63 3/26/2010
Info sales@terrificpppmettssss.com Seller 41.190.2.63 3/26/2010
Info lwndkst@hotmail.com Seller 98.219.93.99 3/26/2010
Info sales@terrificpppoetssss.com Seller 41.190.2.192 3/26/2010
Info sales@terrificpppoetssss.com Seller 41.190.2.192 3/26/2010
Info pamelapuppies2010@hotmail.com Seller 72.130.6.43 3/26/2010
Info pamelapuppies2010@hotmail.com Seller 72.130.6.43 3/26/2010
Info decataria@yahoo.com Buyer 119.235.51.154 3/25/2010
Info rosepinklet@yahoo.com Buyer 119.235.51.154 3/25/2010
Info ammerpet@yahoo.com Buyer 119.235.51.154 3/25/2010
Info peaceenny@yahoo.com Buyer 119.235.51.154 3/25/2010
Info devismiith@gmail.com Buyer 41.155.27.196 3/25/2010
Info tommy242437@yahoo.com Buyer 207.176.6.70 3/25/2010
Info peh4u@hotmail.com Seller 69.143.40.54 3/24/2010
Info peh4u@hotmail.com Seller 69.143.40.54 3/24/2010
Info peh4u@hotmail.com Seller 69.143.40.54 3/24/2010
Info peh4u@hotmail.com Seller 69.143.40.54 3/24/2010
Info peh4u@hotmail.com Seller 69.143.40.54 3/24/2010
Info peh4u@hotmail.com Seller 69.143.40.54 3/24/2010
Info peh4u@hotmail.com Seller 98.247.200.122 3/24/2010
Info peh4u@hotmail.com Seller 98.204.203.151 3/24/2010
Info miller_mark47@yahoo.com Seller 41.155.83.67 3/24/2010
Info babara.comers@yahoo.com Seller 41.155.98.137 3/24/2010
Pages: << prev 1 49 50 51 52 53 54 [55] 56 57 58 59 60 61 224 next >>

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