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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 >>
  Email Type IP Address Date Caught
Info princeof_dee@yahoo.com Buyer 3/13/2006
Info gradepets@yahoo.co.uk Buyer 3/13/2006
Info sexymem@yahoo.com Buyer 3/8/2006
Info d_raymond002@yahoo.com Buyer 3/8/2006
Info animalsbreeder_5000@yahoo.com Buyer 3/8/2006
Info puppyinbreeding@yahoo.com Buyer 3/8/2006
Info yonshansin@yahoo.com.cn Buyer 3/8/2006
Info warte707@yahoo.com Buyer 3/8/2006
Info atab_78@fastermail.com Buyer 3/7/2006
Info mar_stroud@yahoo.co.uk Buyer 3/7/2006
Info tijax2006@doramail.com Buyer 3/7/2006
Info nickky_albertini@yahoo.com Buyer 3/7/2006
Info nickky_albertini@yahoo.com Buyer 3/7/2006
Info paul_clarckson1@yahoo.com Buyer 3/7/2006
Info belinbasch@yahoo.com Buyer 3/6/2006
Info ylber2007@yahoo.com Buyer 3/6/2006
Info morganrichardss@yahoo.com Buyer 3/6/2006
Info tariks66@yahoo.com Buyer 3/6/2006
Info nebazebs@yahoo.com Buyer 3/6/2006
Info mar_stroud@yahoo.co.uk Buyer 3/6/2006
Info johnwill_07@yahoo.com Buyer 3/3/2006
Info markjoel_555@yahoo.com Buyer 3/3/2006
Info bently5@myway.com Buyer 3/3/2006
Info bently5@myway.com Buyer 3/3/2006
Info bob_john@yahoo.com Buyer 3/2/2006
Info edithhouse@nativeweb.com Buyer 3/2/2006
Info quinton_brandon@yahoo.com Buyer 3/2/2006
Info firealarm_consultant@yahoo.com Buyer 3/1/2006
Info tikumhanson10@yahoo.com Buyer 3/1/2006
Info tikumhanson10@yahoo.com Buyer 2/28/2006
Info charlestone07@yahoo.com Buyer 2/28/2006
Info henry_terry@fastermail.com Buyer 2/28/2006
Info first_lady_00@yahoo.com Buyer 2/28/2006
Info cindywood11@yahoo.com Buyer 2/28/2006
Info maria_kelly222@yahoo.ca Buyer 2/28/2006
Info lekinson_inc@yahoo.com Buyer 2/28/2006
Info nestyson@hotmail.com Buyer 2/28/2006
Info samnpunny@ny.com Buyer 2/28/2006
Info kendickson16@yahoo.com Buyer 2/27/2006
Info paul_lee_20051@yahoo.co.uk Buyer 2/27/2006
Info tmoney_taiwo@yahoo.com Buyer 2/27/2006
Info williams.ford@yahoo.com Buyer 2/27/2006
Info bigdoin36@yahoo.com Buyer 2/27/2006
Info collin_815@yahoo.com Buyer 2/27/2006
Info ourheritage40@yahoo.com Buyer 2/27/2006
Info bishop_maxwell@myway.com Buyer 2/27/2006
Info tokunbo_2005@yahoo.com Buyer 2/27/2006
Info gannay_moore@yahoo.com Buyer 2/27/2006
Info wandjiwilliamson@yahoo.com Buyer 2/27/2006
Info looly_rose@hotmail.com Buyer 2/27/2006
Pages: << prev 1 69 70 71 72 73 74 [75] 76 77 78 79 80 81 96 next >>

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