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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 70 71 72 73 74 75 [76] 77 78 79 80 81 82 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info petlover_petseller@yahoo.com Buyer 81.199.84.216 2/24/2006
Info pupcatchers@yahoo.co.uk Buyer 81.199.85.131 2/24/2006
Info kendickson16@yahoo.com Buyer 196.3.62.3 2/24/2006
Info cliffako@yahoo.com Buyer 62.128.167.82 2/24/2006
Info damiendsa2006@yahoo.com Buyer 203.199.103.65 2/23/2006
Info edwardspellings@yahoo.com Buyer 83.229.103.21 2/23/2006
Info gray_jay32@yahoo.co.uk Buyer 81.199.145.186 2/23/2006
Info wams@keromail.com Buyer 195.24.206.58 2/23/2006
Info bannah57@yahoo.com Buyer 62.128.163.125 2/23/2006
Info robertkellyjunior@yahoo.com Buyer 64.110.93.55 2/22/2006
Info wandjiwilliamson@yahoo.com Buyer 192.116.128.50 2/22/2006
Info tataedward2@yahoo.com Buyer 192.116.128.50 2/22/2006
Info pupslands@yahoo.co.nz Buyer 192.116.128.50 2/21/2006
Info mikepethouse@luxmail.com Buyer 192.116.128.50 2/21/2006
Info tataedward2@yahoo.com Buyer 192.116.128.50 2/21/2006
Info joe_don_baker@hotmail.com Buyer 81.199.84.131 2/20/2006
Info tsenapoleon@yahoo.fr Buyer 192.116.128.40 2/20/2006
Info jenny_law707@yahoo.co.uk Buyer 80.255.59.225 2/20/2006
Info tikumhanson10@yahoo.com Buyer 192.116.128.50 2/20/2006
Info jet_kiss2007@yahoo.co.uk Buyer 192.116.128.50 2/20/2006
Info puploveme@luxmail.com Buyer 192.116.128.50 2/20/2006
Info jessetimson@yahoo.com Buyer 62.128.167.82 2/20/2006
Info elymugs@yahoo.com Buyer 64.110.93.55 2/20/2006
Info tataedward2@yahoo.com Buyer 192.116.128.50 2/20/2006
Info wandjiwilliamson@yahoo.com Buyer 192.116.128.50 2/20/2006
Info susan_justain001@yahoo.co.uk Buyer 206.113.98.115 2/20/2006
Info bobchango@outgun.com Buyer 192.116.128.50 2/20/2006
Info tbanje@yahoo.ca Buyer 192.116.128.50 2/20/2006
Info markyme100@yahoo.com Buyer 81.199.243.195 2/17/2006
Info princelee_2006@outgun.com Buyer 196.201.132.105 2/17/2006
Info nkamanyip@yahoo.com Buyer 195.24.220.72 2/17/2006
Info jetlees@myway.com Buyer 62.128.162.178 2/17/2006
Info hammeroman@yahoo.com Buyer 62.231.232.248 2/16/2006
Info carine12@dogmail.com Buyer 192.116.128.50 2/16/2006
Info lionel@dogmail.com Buyer 192.116.128.50 2/16/2006
Info animals2@dogmail.com Buyer 192.116.128.50 2/16/2006
Info djomo@dogmail.com Buyer 192.116.128.50 2/16/2006
Info orassborn2000@yahoo.com Buyer 192.116.128.50 2/16/2006
Info jennif_rose@yahoo.com Buyer 193.220.50.236 2/16/2006
Info johnkerryworld@yahoo.co.uk Buyer 81.199.49.139 2/16/2006
Info sammajeed@hotmail.com Buyer 80.179.241.227 2/14/2006
Info massey_brown@yahoo.com Buyer 66.178.82.219 2/14/2006
Info dmunga2002@yahoo.co.uk Buyer 192.116.128.40 2/14/2006
Info dr_johnadams009@yahoo.com Buyer 81.199.49.139 2/14/2006
Info AMANDALINZ333@EXCITE.COM Buyer 212.199.137.66 2/14/2006
Info NKAMANYIP@YAHOO.COM Buyer 195.24.220.72 2/14/2006
Info seancuner@north.org Buyer 192.116.128.50 2/14/2006
Info sammajeed@hotmail.com Buyer 80.179.241.227 2/14/2006
Info scottperry@graffiti.net Buyer 195.166.241.162 2/13/2006
Info scottperry@graffiti.net Buyer 195.166.241.162 2/13/2006
Pages: << prev 1 70 71 72 73 74 75 [76] 77 78 79 80 81 82 96 next >>

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