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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 59 60 61 62 63 64 [65] 66 67 68 69 70 71 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info mack_steve01@yahoo.com Buyer 80.89.176.35 7/21/2006
Info maryrobsins@rediffmail.com Buyer 193.220.50.236 7/21/2006
Info fahion02@yahoo.com Buyer 81.199.84.158 7/21/2006
Info mundijack@yahoo.com Buyer 204.16.126.4 7/21/2006
Info mikkydeora@yahoo.com Buyer 62.128.166.14 7/21/2006
Info nebazebs@yahoo.com Buyer 62.128.166.84 7/21/2006
Info petrajames001@yahoo.com Buyer 38.119.114.114 7/20/2006
Info edwinkelly2002@yahoo.com Buyer 192.116.128.50 7/20/2006
Info homebroke@keromail.com Buyer 216.252.236.115 7/20/2006
Info beckypetlove@rediffmail.com Buyer 192.116.128.40 7/20/2006
Info rashelsells@yahoo.com Buyer 196.201.151.6 7/20/2006
Info veripetstore@yahoo.com Buyer 83.229.67.146 7/20/2006
Info jessica@simmonds.co.za Buyer 198.54.202.195 7/18/2006
Info annita_glender007@yahoo.com Buyer 62.192.140.146 7/18/2006
Info locomotive_nice@yahoo.com Buyer 62.192.140.154 7/18/2006
Info locomotive_nice@yahoo.com Buyer 62.192.140.154 7/18/2006
Info joke_lema@yahoo.com Buyer 213.185.106.21 7/18/2006
Info g_bizus@yahoo.com Buyer 81.199.62.253 7/18/2006
Info puppyshop4u@yahoo.com Buyer 196.3.62.3 7/18/2006
Info sharon_jervin112@yahoo.com Buyer 195.245.109.140 7/17/2006
Info slinda_mom2001@yahoo.com Buyer 83.229.67.146 7/17/2006
Info billy2ken@yahoo.com Buyer 80.88.140.72 7/17/2006
Info jayli_18@yahoo.com Buyer 210.14.33.162 7/17/2006
Info ngomgham2000@hotmail.com Buyer 83.229.48.140 7/17/2006
Info denniysflow001@yahoo.com Buyer 82.128.7.11 7/17/2006
Info michealshawn1981@yahoo.com Buyer 81.199.192.134 7/17/2006
Info annita_glender007@yahoo.com Buyer 62.192.140.146 7/17/2006
Info john_stuart_47@yahoo.com Buyer 195.245.109.140 7/17/2006
Info toricti@yahoo.com Buyer 192.116.128.50 7/14/2006
Info pareshrawal200@yahoo.com Buyer 195.24.219.235 7/14/2006
Info hamanpet04@yahoo.com Buyer 192.116.128.50 7/14/2006
Info claudealias50@yahoo.com Buyer 192.116.128.50 7/14/2006
Info tebeowei@yahoo.com Buyer 212.165.151.3 7/14/2006
Info sharon_jervin112@yahoo.com Buyer 195.245.109.140 7/14/2006
Info dawnreney@netzero.com Buyer 64.136.49.226 7/12/2006
Info mozadan@dogmail.com Buyer 195.24.216.151 7/12/2006
Info jouleo2001@yahoo.co.uk Buyer 192.116.128.50 7/11/2006
Info devon_cole2000@myway.com Buyer 196.3.60.67 7/10/2006
Info marypets2211@yahoo.com Buyer 200.21.17.71 7/10/2006
Info razine_888@yahoo.com Buyer 83.229.48.141 7/10/2006
Info qualaremma@yahoo.com Buyer 81.199.50.163 7/10/2006
Info jessiepetscompany_95@skim.com Buyer 196.201.133.69 7/10/2006
Info luca1_2@yahoo.com Buyer 80.179.101.195 7/10/2006
Info jamesaka@terra.com.mx Buyer 80.89.176.35 7/10/2006
Info tom_den_20@yahioo.com Buyer 213.185.106.21 7/10/2006
Info nebazebs@yahoo.com Buyer 62.128.166.84 7/10/2006
Info drvinucv@gmail.com Buyer 202.88.249.186 7/7/2006
Info unfailinglover@yahoo.com Buyer 81.199.83.171 7/7/2006
Info maryrobsins@rediffmail.com Buyer 193.220.50.236 7/7/2006
Info appolinaire87@yahoo.com Buyer 196.201.132.57 7/7/2006
Pages: << prev 1 59 60 61 62 63 64 [65] 66 67 68 69 70 71 96 next >>

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