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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 69 70 71 72 73 74 [75] 76 77 78 79 80 81 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info puppyinbreeding@yahoo.com Buyer 83.229.48.131 3/8/2006
Info yonshansin@yahoo.com.cn Buyer 219.136.144.34 3/8/2006
Info warte707@yahoo.com Buyer 83.229.48.131 3/8/2006
Info atab_78@fastermail.com Buyer 193.220.186.155 3/7/2006
Info mar_stroud@yahoo.co.uk Buyer 80.88.131.181 3/7/2006
Info tijax2006@doramail.com Buyer 64.201.33.57 3/7/2006
Info nickky_albertini@yahoo.com Buyer 66.178.80.36 3/7/2006
Info nickky_albertini@yahoo.com Buyer 66.178.80.36 3/7/2006
Info paul_clarckson1@yahoo.com Buyer 64.201.33.57 3/7/2006
Info belinbasch@yahoo.com Buyer 192.116.106.130 3/6/2006
Info ylber2007@yahoo.com Buyer 213.185.113.30 3/6/2006
Info morganrichardss@yahoo.com Buyer 81.199.84.217 3/6/2006
Info tariks66@yahoo.com Buyer 84.54.26.249 3/6/2006
Info nebazebs@yahoo.com Buyer 62.128.166.84 3/6/2006
Info mar_stroud@yahoo.co.uk Buyer 80.88.131.181 3/6/2006
Info johnwill_07@yahoo.com Buyer 81.199.84.129 3/3/2006
Info markjoel_555@yahoo.com Buyer 80.255.59.19 3/3/2006
Info bently5@myway.com Buyer 192.116.128.40 3/3/2006
Info bently5@myway.com Buyer 192.116.128.40 3/3/2006
Info bob_john@yahoo.com Buyer 192.116.110.19 3/2/2006
Info edithhouse@nativeweb.com Buyer 192.116.106.130 3/2/2006
Info quinton_brandon@yahoo.com Buyer 192.116.128.40 3/2/2006
Info firealarm_consultant@yahoo.com Buyer 213.185.113.52 3/1/2006
Info tikumhanson10@yahoo.com Buyer 192.116.128.50 3/1/2006
Info tikumhanson10@yahoo.com Buyer 192.116.128.50 2/28/2006
Info charlestone07@yahoo.com Buyer 80.88.139.233 2/28/2006
Info henry_terry@fastermail.com Buyer 195.245.109.169 2/28/2006
Info first_lady_00@yahoo.com Buyer 192.116.128.50 2/28/2006
Info cindywood11@yahoo.com Buyer 81.199.84.118 2/28/2006
Info maria_kelly222@yahoo.ca Buyer 81.199.84.129 2/28/2006
Info lekinson_inc@yahoo.com Buyer 196.1.176.59 2/28/2006
Info nestyson@hotmail.com Buyer 83.229.48.139 2/28/2006
Info samnpunny@ny.com Buyer 81.199.145.187 2/28/2006
Info kendickson16@yahoo.com Buyer 196.3.62.3 2/27/2006
Info paul_lee_20051@yahoo.co.uk Buyer 196.1.179.136 2/27/2006
Info tmoney_taiwo@yahoo.com Buyer 196.3.62.3 2/27/2006
Info williams.ford@yahoo.com Buyer 216.239.38.136 2/27/2006
Info bigdoin36@yahoo.com Buyer 80.231.4.10 2/27/2006
Info collin_815@yahoo.com Buyer 81.199.85.28 2/27/2006
Info ourheritage40@yahoo.com Buyer 192.116.106.130 2/27/2006
Info bishop_maxwell@myway.com Buyer 196.207.13.82 2/27/2006
Info tokunbo_2005@yahoo.com Buyer 80.88.140.85 2/27/2006
Info gannay_moore@yahoo.com Buyer 81.199.83.114 2/27/2006
Info wandjiwilliamson@yahoo.com Buyer 192.116.128.50 2/27/2006
Info looly_rose@hotmail.com Buyer 66.178.72.47 2/27/2006
Info verizonfarms@yahoo.com Buyer 192.116.128.50 2/27/2006
Info bennywills77@yahoo.co.uk Buyer 192.116.73.200 2/27/2006
Info lavdie@hotmail.com Buyer 213.149.100.55 2/27/2006
Info landyj89@hotmail.com Buyer 192.116.128.50 2/27/2006
Info jackpc16@yahoo.com Buyer 196.3.62.3 2/24/2006
Pages: << prev 1 69 70 71 72 73 74 [75] 76 77 78 79 80 81 96 next >>

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