Welcome, Guest
Dogs For Sale
Username:
Password:

Please login to add/view friends online.



Quick Dog Breed Selector:
Quick Traffic Stats:
Visitors Online: 176
Today's Visits: 18,365
Yesterday's Visits:
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 57 58 59 60 61 62 [63] 64 65 66 67 68 69 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info jamesgeremy000@gmail.com Buyer 62.192.140.146 8/15/2006
Info itiswellwithme009@yahoo.com Buyer 196.1.190.30 8/15/2006
Info terry_cole@unionplus.net Buyer 81.199.145.180 8/15/2006
Info jennyburell01@yahoo.com Buyer 81.199.46.50 8/15/2006
Info gibson_bab@yahoo.com Buyer 66.178.80.36 8/15/2006
Info susan_jackson101@yahoo.com Buyer 80.179.101.195 8/14/2006
Info bekky_jones101@yahoo.com Buyer 80.179.101.195 8/14/2006
Info danphilips110@yahoo.com Buyer 66.178.40.27 8/14/2006
Info seventysevenfavorables@yahoo.com Buyer 217.194.157.106 8/14/2006
Info joe_kenne2@outgun.com Buyer 213.185.106.21 8/14/2006
Info jack_powell90@yahoo.com Buyer 217.20.242.20 8/14/2006
Info garyjen2006@yahoo.com Buyer 62.56.131.146 8/14/2006
Info midway_enterprises@yahoo.com Buyer 81.199.49.173 8/14/2006
Info ryan@angeline.co.za Buyer 198.54.202.210 8/14/2006
Info thomas_dot@yahoo.com Buyer 81.199.245.210 8/14/2006
Info pupsbreeder@yahoo.com Buyer 66.178.40.39 8/11/2006
Info biggiedion@yahoo.com Buyer 192.116.128.50 8/11/2006
Info tonysex1980@yahoo.co.uk Buyer 216.139.164.84 8/10/2006
Info madouze2000@yahoo.com Buyer 192.116.128.50 8/10/2006
Info msmobile2@yahoo.com Buyer 216.139.164.84 8/10/2006
Info pupsbreeder@yahoo.com Buyer 66.178.40.39 8/10/2006
Info jamz_smith001@yahoo.com Buyer 195.245.109.140 8/10/2006
Info taylorjames_001@hotmail.com Buyer 213.185.106.25 8/10/2006
Info pupsbreeder@yahoo.com Buyer 66.178.40.39 8/10/2006
Info biggiedion@yahoo.com Buyer 192.116.128.50 8/10/2006
Info Alfreddonald@yahoomail.co.uk Buyer 216.139.164.84 8/10/2006
Info bukkem70@yahoo.com Buyer 196.200.3.203 8/10/2006
Info wanttobuygoodsfromu@yahoo.com Buyer 80.88.140.72 8/10/2006
Info wanda_fox2005@yahoo.com Buyer 195.245.109.140 8/10/2006
Info bromc111@yahoo.com Buyer 217.14.82.67 8/10/2006
Info ethan_12ol@yahoo.com Buyer 196.1.176.103 8/7/2006
Info stephaniedena@yahoo.com Buyer 195.24.209.97 8/7/2006
Info richie_willams@yahoo.com Buyer 80.88.140.86 8/7/2006
Info j.Robert@yahoo.co.uk Buyer 213.185.106.21 8/7/2006
Info jassem@alkarani.ae Buyer 195.229.242.86 8/7/2006
Info chi2@luxmail.com Buyer 192.116.128.50 8/7/2006
Info ngwaoben@yahoo.com Buyer 192.116.128.50 8/4/2006
Info sakweitoe2005@yahoo.com Buyer 192.116.128.50 8/4/2006
Info steve2006@fastermail.com Buyer 192.116.128.40 8/4/2006
Info calvinndonwie@yahoo.com Buyer 192.116.128.50 8/3/2006
Info wsusan55@yahoo.com Buyer 62.56.140.165 8/3/2006
Info jossy_stev03@yahoo.com Buyer 82.128.8.160 8/3/2006
Info clementy2k2003@yahoo.com Buyer 80.78.18.76 8/3/2006
Info stephaniedena@yahoo.com Buyer 195.24.209.97 8/2/2006
Info keanlopez@fastermail.com Buyer 196.3.62.3 8/2/2006
Info jamz_smith001@yahoo.com Buyer 195.245.109.140 8/2/2006
Info ali500v@yahoo.com Buyer 196.3.62.3 8/2/2006
Info ali500v@yahoo.com Buyer 196.3.62.3 8/1/2006
Info jazzybreader@myway.com Buyer 66.178.40.27 8/1/2006
Info cyrillee@outgun.com Buyer 192.116.128.50 8/1/2006
Pages: << prev 1 57 58 59 60 61 62 [63] 64 65 66 67 68 69 96 next >>

© Copyright 2003-2024 TerrificPets.com (an OffLeashMedia Company)

Dogs
 
Horses Cats