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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 53 54 55 56 57 58 [59] 60 61 62 63 64 65 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info Micheal_malos@yahoo.com Buyer 196.1.176.165 11/6/2006
Info johnsmith_80_80@yahoo.com Buyer 196.1.176.165 11/6/2006
Info jack_moo1@yahoo.com Buyer 81.199.189.119 11/6/2006
Info kenny_wood_1000@yahoo.co.uk Buyer 213.185.106.24 11/6/2006
Info johnsmith_80_80@yahoo.com Buyer 196.1.176.165 11/6/2006
Info micheal_malos@yahoo.com Buyer 196.1.176.165 11/3/2006
Info joyhappysmith@yahoo.com Buyer 81.199.46.52 11/1/2006
Info alice_amanda24@yahoo.com Buyer 196.200.119.68 11/1/2006
Info johndust@myway.com Buyer 204.16.125.45 10/31/2006
Info petsone23@yahoo.com Buyer 81.199.56.234 10/31/2006
Info barrydanny1@yahoo.com Buyer 81.199.244.99 10/31/2006
Info juan_benny2000@yahoo.com Buyer 81.199.189.119 10/31/2006
Info owensmith111@yahoo.com Buyer 209.159.166.98 10/31/2006
Info petsone23@yahoo.com Buyer 81.199.56.234 10/31/2006
Info KELVINPETS101@YAHOO.COM Buyer 82.205.243.46 10/31/2006
Info krista_kremer@yahoo.com Buyer 209.143.16.233 10/30/2006
Info dinacourage@yahoo.com Buyer 195.24.220.70 10/26/2006
Info talk2morgan007@hotmail.com Buyer 83.229.90.15 10/25/2006
Info miss_genennaji@yahoo.com Buyer 196.200.119.189 10/24/2006
Info sam_1@jojomail.com Buyer 216.185.79.82 10/24/2006
Info jimmyjohn_a1@hotmail.com Buyer 196.207.0.210 10/24/2006
Info onlystephenwood@yahoo.com Buyer 217.14.82.67 10/24/2006
Info dudustill@yahoo.com Buyer 81.199.146.154 10/24/2006
Info shawn_conery@xsmail.com Buyer 62.90.251.161 10/24/2006
Info treachcole@yahoo.co.uk Buyer 62.192.140.146 10/24/2006
Info ikennaogwuegbu@yahoo.com Buyer 213.31.40.107 10/24/2006
Info njeheugene@yahoo.com Buyer 195.166.239.226 10/24/2006
Info adams5055@yahoo.com Buyer 212.165.157.114 10/20/2006
Info mic_fraser101@yahoo.com Buyer 83.229.101.244 10/20/2006
Info paul_john_tommilar@yahoo.co.uk Buyer 209.159.175.194 10/20/2006
Info pjetti@yahoo.com Buyer 196.201.152.36 10/20/2006
Info charlespet_67@yahoo.co.uk Buyer 83.229.92.46 10/20/2006
Info ploemf04@yahoo.com Buyer 168.209.98.44 10/18/2006
Info fred_oviepa@yahoo.ca Buyer 81.199.197.152 10/17/2006
Info simpson_thomas_007@yahoo.com Buyer 209.159.175.248 10/17/2006
Info theresahac@yahoo.com Buyer 83.229.90.15 10/17/2006
Info Will_creek2000@yahoo.com Buyer 68.208.24.194 10/17/2006
Info susan_fineart_uk01@yahoo.co.uk Buyer 209.159.166.98 10/13/2006
Info susan_fineart_uk01@yahoo.co.uk Buyer 209.159.166.98 10/13/2006
Info terrytom212@yahoo.com Buyer 196.220.3.178 10/13/2006
Info funmi_224@yahoo.com Buyer 82.128.12.199 10/13/2006
Info michel_cole11@yahoo.com Buyer 209.159.162.105 10/13/2006
Info dave_ramond949@yahoo.com Buyer 80.89.176.35 10/13/2006
Info john_mill111@yahoo.com Buyer 193.220.45.46 10/13/2006
Info oliverjameartistics2@yahoo.com Buyer 80.78.18.93 10/13/2006
Info jamespuppy_buz@yahoo.com Buyer 209.159.175.194 10/11/2006
Info dominicmarlvin@yahoo.co.uk Buyer 213.181.81.189 10/11/2006
Info finerriesinc@yahoo.com Buyer 81.199.49.168 10/11/2006
Info bethheynen@fastmail.net Buyer 195.93.102.73 10/11/2006
Info dams5055@yahoo.com Buyer 212.165.157.114 10/11/2006
Pages: << prev 1 53 54 55 56 57 58 [59] 60 61 62 63 64 65 96 next >>

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