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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 72 73 74 75 76 77 [78] 79 80 81 82 83 84 96 next >>
  Email Type IP Address Date Caught
Info wilowsons@aim.com Buyer 2/6/2006
Info ngumpups@keromail.com Buyer 2/6/2006
Info dmike222@yahoo.com Buyer 2/6/2006
Info mozadan@yahoo.com Buyer 2/6/2006
Info barrfabian@hotmail.com Buyer 2/3/2006
Info lulusdes@yahoo.com Buyer 2/3/2006
Info bestproduct@north.org Buyer 2/3/2006
Info kalotadogs@yahoo.com Buyer 2/3/2006
Info mozadan@yahoo.com Buyer 2/3/2006
Info maureen_parks@hotmail.com Buyer 2/2/2006
Info chilly_james01@yahoo.com Buyer 2/2/2006
Info phlibert2002@yahoo.com Buyer 2/2/2006
Info stony_desmond20@yahoo.com Buyer 2/2/2006
Info petman_ltd@yahoo.com Buyer 2/2/2006
Info emmanuel_nill@rediff.com Buyer 2/2/2006
Info ppaulmorgann@yahoo.com Buyer 2/2/2006
Info vicpup@outgun.com Buyer 2/2/2006
Info mozadan@yahoo.com Buyer 2/2/2006
Info mildredwilson80@yahoo.de Buyer 1/31/2006
Info megamerchant@linuxmail.org Buyer 1/31/2006
Info megamerchant@linuxmail.org Buyer 1/31/2006
Info steve_stanley25@yahoo.com Buyer 1/30/2006
Info anthonyleslie_al@yahoo.com Buyer 1/30/2006
Info rodolfoa_linda01@yahoo.co.uk Buyer 1/30/2006
Info oi_white7@yahoo.com Buyer 1/30/2006
Info pattylitters@yahoo.com Buyer 1/30/2006
Info waly4all45@yahoo.com Buyer 1/30/2006
Info daisus@dogmail.com Buyer 1/30/2006
Info stony_desmond6@yahoo.com Buyer 1/30/2006
Info brightstone2006@yahoo.co.au Buyer 1/30/2006
Info senet@dogmail.com Buyer 1/30/2006
Info donmark2006@luxmail.com Buyer 1/30/2006
Info jame_mybill212@yahoo.com Buyer 1/30/2006
Info freak_spring_woof@hotmail.com Buyer 1/30/2006
Info stephen_jenning@yahoo.com Buyer 1/30/2006
Info celus@luxmail.com Buyer 1/30/2006
Info RON_CAREW@YAHOO.COM Buyer 1/30/2006
Info rolandpets@yahoo.com Buyer 1/26/2006
Info gilbert_hawkins236@yahoo.com Buyer 1/26/2006
Info animalindustry1999@yahoo.com Buyer 1/26/2006
Info konglaminen@yahoo.com Buyer 1/26/2006
Info johnson_paul_63@yahoo.com Buyer 1/26/2006
Info hector_lucky360@yahoo.com Buyer 1/26/2006
Info kimpets@north.org Buyer 1/26/2006
Info louislouislouisreal@yahoo.ca Buyer 1/24/2006
Info wilsonautomobile_inv@yahoo.co.uk Buyer 1/24/2006
Info dicksonsamp@yahoo.com Buyer 1/24/2006
Info kliensybreeds@fsmail.net Buyer 1/24/2006
Info edybrite2@yahoo.co.uk Buyer 1/24/2006
Info marychan@fastermail.com Buyer 1/24/2006
Pages: << prev 1 72 73 74 75 76 77 [78] 79 80 81 82 83 84 96 next >>

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