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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 60 61 62 63 64 65 [66] 67 68 69 70 71 72 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info POPEWHEEL@YAHOO.COM Buyer 196.207.9.58 7/7/2006
Info gaston_meh@yahoo.co.uk Buyer 195.24.219.242 7/7/2006
Info maryrobsins@rediffmail.com Buyer 193.220.50.236 7/7/2006
Info epieleslie@yahoo.com Buyer 81.199.62.253 7/5/2006
Info lima90002@yahoo.com Buyer 192.116.128.50 7/5/2006
Info reyjones@mmail.com Buyer 68.208.25.114 7/5/2006
Info rosejoy_2@hotmail.com Buyer 212.199.254.138 7/5/2006
Info roland_corey2006@yahoo.com Buyer 196.47.95.50 7/5/2006
Info jude_stores@uymail.com Buyer 81.199.84.248 7/5/2006
Info roland_corey8227@yahoo.com Buyer 196.1.176.83 7/5/2006
Info petresaller@yahoo.com Buyer 81.199.83.220 7/5/2006
Info cutemiky01@yahoo.com Buyer 83.229.101.242 7/5/2006
Info thomas1@jmail.co.za Buyer 193.220.26.98 7/5/2006
Info feugenecm@yahoo.co.uk Buyer 83.229.48.140 7/5/2006
Info f_nico_12345@yahoo.com Buyer 82.206.131.10 7/5/2006
Info dorclarck01@yahoo.com Buyer 64.201.33.57 6/30/2006
Info freshnox@yahoo.com Buyer 192.116.128.50 6/30/2006
Info jimkean001@yahoo.com Buyer 212.165.154.42 6/30/2006
Info collins_jackson02@yahoo.com Buyer 81.199.83.114 6/30/2006
Info nawain@myway.com Buyer 192.116.128.50 6/29/2006
Info azah_mabel@yahoo.com Buyer 192.116.128.50 6/29/2006
Info onanando2004@yahoo.com Buyer 192.116.128.50 6/29/2006
Info skereny01@myway.com Buyer 81.18.42.114 6/28/2006
Info john_cowdy100@yahoo.com Buyer 68.208.24.194 6/26/2006
Info john_cowdy100@yahoo.com Buyer 68.208.24.194 6/26/2006
Info david_man4000@yahoo.com Buyer 216.118.252.118 6/26/2006
Info janetwilliams_2006@kittymail.com Buyer 196.207.13.178 6/26/2006
Info nebazebs@yahoo.com Buyer 62.128.166.84 6/26/2006
Info marc_3@myway.com Buyer 192.116.128.50 6/26/2006
Info janetwilliams_2006@kittymail.com Buyer 196.207.13.178 6/26/2006
Info howilly001@yahoo.com Buyer 216.118.252.118 6/26/2006
Info leannholloway@hotmail.com Buyer 81.157.183.118 6/26/2006
Info kbamsi61@yahoo.com Buyer 192.116.128.50 6/23/2006
Info kbamsi61@yahoo.com Buyer 192.116.128.50 6/23/2006
Info gyspyrose111@yahoo.com Buyer 217.194.149.171 6/23/2006
Info elvisco@north.org Buyer 69.71.153.219 6/22/2006
Info jullietpets@yahoo.com Buyer 81.18.42.114 6/22/2006
Info olubobola4life@yahoo.com Buyer 196.29.217.176 6/21/2006
Info eugenedave1963@yahoo.com Buyer 196.207.13.42 6/20/2006
Info martins_mill_2001@yahoo.com Buyer 80.88.140.116 6/20/2006
Info roland_corey2006@yahoo.com Buyer 196.47.95.50 6/19/2006
Info sheefycollins_2004@yahoo.com Buyer 68.208.24.194 6/19/2006
Info barry11997755@yahoo.co.uk Buyer 68.208.24.194 6/19/2006
Info james_varnon@yahoo.com Buyer 81.199.84.65 6/19/2006
Info paul_pkell@yahoo.com Buyer 81.199.84.65 6/19/2006
Info paul_pkell@yahoo.com Buyer 81.199.84.65 6/19/2006
Info martins_mill_2001@yahoo.com Buyer 80.88.140.116 6/19/2006
Info georgeproductsplaza@rock.com Buyer 81.199.83.215 6/19/2006
Info braunboi@email.com Buyer 80.248.14.30 6/16/2006
Info joneselwood@yahoo.ca Buyer 195.24.219.201 6/16/2006
Pages: << prev 1 60 61 62 63 64 65 [66] 67 68 69 70 71 72 96 next >>

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