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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 68 69 70 71 72 73 [74] 75 76 77 78 79 80 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info onanando2004@yahoo.com Buyer 192.116.128.50 3/24/2006
Info da_player501@yahoo.com Buyer 192.116.128.50 3/24/2006
Info petluv001@yahoo.co.uk Buyer 196.200.0.166 3/24/2006
Info valerynjie@yahoo.com Buyer 192.116.128.50 3/23/2006
Info cascud_international@yahoo.co.uk Buyer 192.116.128.50 3/23/2006
Info kelvinn@keromail.com Buyer 192.116.128.50 3/23/2006
Info franktingo@yahoo.com Buyer 192.116.128.50 3/21/2006
Info kellycole911@yahoo.com Buyer 82.128.3.18 3/21/2006
Info keleno12@yahoo.com Buyer 196.1.176.54 3/20/2006
Info deaconbruce60@aim.com Buyer 80.88.135.198 3/20/2006
Info jack2real@yahoo.com Buyer 82.128.2.41 3/20/2006
Info fash_wash001@yahoo.co.uk Buyer 196.207.12.18 3/20/2006
Info solomon_772002@yahoo.com Buyer 196.1.176.50 3/20/2006
Info brownbooker1@yahoo.com Buyer 196.3.62.3 3/20/2006
Info jmartworld@yahoo.com Buyer 196.1.176.54 3/20/2006
Info johnsones5@aim.com Buyer 217.194.145.179 3/20/2006
Info d_johnson005@yahoo.co.uk Buyer 196.1.176.50 3/20/2006
Info frankypets@keromail.com Buyer 196.201.158.241 3/20/2006
Info myprivatepets@yahoo.com Buyer 81.199.84.216 3/20/2006
Info paulpets2@yahoo.com Buyer 81.199.62.235 3/20/2006
Info babu_sona3001@yahoo.co.in Buyer 219.65.191.248 3/20/2006
Info nicole_a_2005@hotmail.co.uk Buyer 62.254.64.14 3/20/2006
Info myprivatepets@yahoo.com Buyer 81.199.84.216 3/20/2006
Info maahmn@yahoo.com Buyer 81.199.62.233 3/20/2006
Info petcenter@myway.com Buyer 195.24.206.54 3/16/2006
Info ndifelow@yahoo.com Buyer 192.116.128.50 3/16/2006
Info danielepaf@yahoo.com Buyer 192.116.128.50 3/16/2006
Info animaltreaning@luxmail.com Buyer 192.116.128.50 3/16/2006
Info animal_treaning_center@yahoo.com Buyer 192.116.128.40 3/15/2006
Info mandy_ancy@yahoo.com Buyer 80.89.176.35 3/15/2006
Info Dallas_john2000@yahoo.com Buyer 130.94.59.1 3/15/2006
Info CLEMENT_2007@FASTERMAIL.COM Buyer 213.209.161.169 3/15/2006
Info poo92028@yahoo.com Buyer 80.240.198.222 3/15/2006
Info goodto_ship@yahoo.com Buyer 193.220.50.236 3/13/2006
Info franka8585@yahoo.com Buyer 192.116.128.50 3/13/2006
Info marckstiph@yahoo.co.uk Buyer 192.116.128.50 3/13/2006
Info stanboyjob@yahoo.com Buyer 192.116.128.50 3/13/2006
Info ntorocomfort@yahoo.com Buyer 192.116.128.50 3/13/2006
Info johnson_james04@yahoo.co.uk Buyer 196.1.176.54 3/13/2006
Info yinkatijanee@yahoo.com Buyer 81.199.84.223 3/13/2006
Info johnsonyabutu001@yahoo.fr Buyer 213.185.106.151 3/13/2006
Info packer_loter1@yahoo.com Buyer 82.128.4.178 3/13/2006
Info goden@dogmail.com Buyer 192.116.128.50 3/13/2006
Info tikumhanson10@yahoo.com Buyer 192.116.128.50 3/13/2006
Info kaledamin@keromail.com Buyer 195.24.206.42 3/13/2006
Info lekinson_inc@yahoo.com Buyer 196.1.176.59 3/13/2006
Info smithjamespet@yahoo.com Buyer 81.199.62.253 3/13/2006
Info landofwealthy4lilian@yahoo.com Buyer 196.207.13.170 3/13/2006
Info lee_jo001@yahoo.com Buyer 80.179.101.200 3/13/2006
Info karlaflores02@hotmail.com Buyer 201.130.153.58 3/13/2006
Pages: << prev 1 68 69 70 71 72 73 [74] 75 76 77 78 79 80 96 next >>



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