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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 71 72 73 74 75 76 [77] 78 79 80 81 82 83 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info david_frad@hotmail.com Buyer 80.88.140.79 2/13/2006
Info stevenmark1@graffiti.net Buyer 195.166.241.162 2/13/2006
Info mrskokou200@yahoo.co.uk Buyer 213.136.118.91 2/13/2006
Info marryroyce@yahoo.com Buyer 195.166.245.78 2/13/2006
Info mic_hitt@hotmail.com Buyer 86.129.54.227 2/13/2006
Info adecoker007@yahoo.com Buyer 196.1.176.50 2/13/2006
Info royoung1100@yahoo.com Buyer 196.1.176.50 2/13/2006
Info marannn_71@hotmail.com Buyer 62.56.141.164 2/13/2006
Info mo_rodriguez111@yahoo.de Buyer 80.179.241.227 2/13/2006
Info jessicanerypet@yahoo.com Buyer 196.3.63.3 2/13/2006
Info taztwister@yahoo.co.uk Buyer 87.74.24.141 2/13/2006
Info luvette_12@yahoo.com Buyer 62.128.163.32 2/13/2006
Info celus@luxmail.com Buyer 192.116.128.40 2/13/2006
Info g_unit90@hotmail.co.uk Buyer 81.174.175.99 2/13/2006
Info marcelus_10@yahoo.com Buyer 62.128.166.52 2/13/2006
Info jhn_good1290@yahoo.co.uk Buyer 81.199.145.163 2/13/2006
Info nebazebs@yahoo.com Buyer 62.128.166.84 2/13/2006
Info farmmanagment@yahoo.com.hk Buyer 192.116.81.123 2/13/2006
Info from_rita02@yahoo.com Buyer 196.201.86.190 2/10/2006
Info bog222004@yahoo.ca Buyer 213.255.224.115 2/10/2006
Info jeniferpetsground@yahoo.com Buyer 196.201.131.174 2/10/2006
Info edithhouse@nativeweb.com Buyer 192.116.106.130 2/10/2006
Info paul197_adams@yahoo.com Buyer 193.220.50.236 2/10/2006
Info beny_brow@yahoo.com Buyer 195.166.237.40 2/10/2006
Info afropets@fastmail.co.uk Buyer 84.72.181.234 2/10/2006
Info bojieshift@yahoo.com Buyer 202.133.210.62 2/10/2006
Info bog222004@yahoo.ca Buyer 213.255.224.115 2/10/2006
Info bestproduct@north.org Buyer 62.90.253.35 2/10/2006
Info stella_missy@fastermail.com Buyer 193.220.50.236 2/10/2006
Info bog222004@yahoo.ca Buyer 213.255.224.115 2/10/2006
Info from_rita02@yahoo.com Buyer 196.201.86.190 2/6/2006
Info derekasanji@quebecemail.com Buyer 217.194.155.26 2/6/2006
Info ensi_smtih@hotmail.com Buyer 81.199.84.130 2/6/2006
Info ngumpups@keromail.com Buyer 192.116.106.130 2/6/2006
Info walter237@luxmail.com Buyer 62.128.160.152 2/6/2006
Info salemclub@hotmal.com Buyer 86.51.0.131 2/6/2006
Info ilonakortas@yahoo.com Buyer 62.56.149.138 2/6/2006
Info ilonakortas@yahoo.com Buyer 62.56.149.138 2/6/2006
Info yonshansin@yahoo.com.cn Buyer 219.136.144.34 2/6/2006
Info km_whtvr@yahoo.com Buyer 203.76.222.186 2/6/2006
Info pike_sheyunda@yahoo.de Buyer 80.179.241.227 2/6/2006
Info mybugh@yahoo.com Buyer 193.220.50.236 2/6/2006
Info nicolleuk@hotmail.com Buyer 82.37.149.5 2/6/2006
Info wilowsons@aim.com Buyer 192.116.128.50 2/6/2006
Info wilowsons@aim.com Buyer 192.116.128.50 2/6/2006
Info ngumpups@keromail.com Buyer 192.116.106.130 2/6/2006
Info dmike222@yahoo.com Buyer 80.179.101.200 2/6/2006
Info mozadan@yahoo.com Buyer 84.254.188.3 2/6/2006
Info barrfabian@hotmail.com Buyer 213.185.106.81 2/3/2006
Info lulusdes@yahoo.com Buyer 86.135.8.202 2/3/2006
Pages: << prev 1 71 72 73 74 75 76 [77] 78 79 80 81 82 83 96 next >>

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