Welcome, Guest
Dogs For Sale
Username:
Password:

Please login to add/view friends online.



Quick Dog Breed Selector:
Quick Traffic Stats:
Visitors Online: 907
Today's Visits: 4,605
Yesterday's Visits: 107,610
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 72 73 74 75 76 77 [78] 79 80 81 82 83 84 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info bestproduct@north.org Buyer 62.90.253.35 2/3/2006
Info kalotadogs@yahoo.com Buyer 81.199.84.196 2/3/2006
Info mozadan@yahoo.com Buyer 84.254.188.3 2/3/2006
Info maureen_parks@hotmail.com Buyer 193.220.50.236 2/2/2006
Info chilly_james01@yahoo.com Buyer 196.1.176.70 2/2/2006
Info phlibert2002@yahoo.com Buyer 192.116.128.50 2/2/2006
Info stony_desmond20@yahoo.com Buyer 86.145.186.181 2/2/2006
Info petman_ltd@yahoo.com Buyer 80.179.101.200 2/2/2006
Info emmanuel_nill@rediff.com Buyer 81.199.84.191 2/2/2006
Info ppaulmorgann@yahoo.com Buyer 196.207.13.42 2/2/2006
Info vicpup@outgun.com Buyer 192.116.128.50 2/2/2006
Info mozadan@yahoo.com Buyer 84.254.188.3 2/2/2006
Info mildredwilson80@yahoo.de Buyer 193.220.50.236 1/31/2006
Info megamerchant@linuxmail.org Buyer 81.199.108.252 1/31/2006
Info megamerchant@linuxmail.org Buyer 81.199.108.252 1/31/2006
Info steve_stanley25@yahoo.com Buyer 82.128.1.124 1/30/2006
Info anthonyleslie_al@yahoo.com Buyer 196.3.62.3 1/30/2006
Info rodolfoa_linda01@yahoo.co.uk Buyer 80.179.101.200 1/30/2006
Info oi_white7@yahoo.com Buyer 88.111.161.200 1/30/2006
Info pattylitters@yahoo.com Buyer 80.78.19.138 1/30/2006
Info waly4all45@yahoo.com Buyer 213.181.87.36 1/30/2006
Info daisus@dogmail.com Buyer 192.116.128.50 1/30/2006
Info stony_desmond6@yahoo.com Buyer 86.145.186.181 1/30/2006
Info brightstone2006@yahoo.co.au Buyer 192.116.128.50 1/30/2006
Info senet@dogmail.com Buyer 192.116.128.50 1/30/2006
Info donmark2006@luxmail.com Buyer 192.116.128.50 1/30/2006
Info jame_mybill212@yahoo.com Buyer 80.255.58.168 1/30/2006
Info freak_spring_woof@hotmail.com Buyer 80.3.160.7 1/30/2006
Info stephen_jenning@yahoo.com Buyer 80.231.4.10 1/30/2006
Info celus@luxmail.com Buyer 192.116.128.40 1/30/2006
Info RON_CAREW@YAHOO.COM Buyer 81.23.205.31 1/30/2006
Info rolandpets@yahoo.com Buyer 62.90.253.35 1/26/2006
Info gilbert_hawkins236@yahoo.com Buyer 196.207.13.42 1/26/2006
Info animalindustry1999@yahoo.com Buyer 192.116.128.50 1/26/2006
Info konglaminen@yahoo.com Buyer 192.116.128.50 1/26/2006
Info johnson_paul_63@yahoo.com Buyer 213.185.125.154 1/26/2006
Info hector_lucky360@yahoo.com Buyer 81.18.42.116 1/26/2006
Info kimpets@north.org Buyer 192.116.128.50 1/26/2006
Info louislouislouisreal@yahoo.ca Buyer 192.116.128.27 1/24/2006
Info wilsonautomobile_inv@yahoo.co.uk Buyer 213.185.125.166 1/24/2006
Info dicksonsamp@yahoo.com Buyer 192.116.128.84 1/24/2006
Info kliensybreeds@fsmail.net Buyer 192.116.128.50 1/24/2006
Info edybrite2@yahoo.co.uk Buyer 195.166.242.138 1/24/2006
Info marychan@fastermail.com Buyer 196.3.62.3 1/24/2006
Info paul_w101@yahoo.com Buyer 83.229.103.23 1/24/2006
Info animalsbirdsbreeds10@yahoo.co.uk Buyer 192.116.106.130 1/24/2006
Info shady_puppy2007@yahoo.ca Buyer 196.201.157.106 1/24/2006
Info kishaniking@yahoo.com Buyer 84.254.189.37 1/24/2006
Info elvisbrown@dogmail.com Buyer 196.201.132.100 1/24/2006
Info faunatrustconfoundation@yahoo.com Buyer 195.24.206.101 1/24/2006
Pages: << prev 1 72 73 74 75 76 77 [78] 79 80 81 82 83 84 96 next >>

FIDO
BoneHeartCircleHydrant
Order Pet Tag


© Copyright 2003-2014 TerrificPets.com (an OffLeashMedia Company)

Dogs
 
Horses Cats