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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 73 74 75 76 77 78 [79] 80 81 82 83 84 85 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info staceywalters1998@yahoo.com Buyer 81.199.84.22 1/20/2006
Info ibro10kstar@gmail.com Buyer 193.220.45.46 1/17/2006
Info scot_alex001@yahoo.com Buyer 81.199.85.28 1/17/2006
Info fritzcn@surfbird.com Buyer 192.116.128.50 1/17/2006
Info justin_2006@outgun.com Buyer 213.185.120.66 1/17/2006
Info everlakeside@yahoo.co.uk Buyer 217.117.0.226 1/17/2006
Info masaky209@yahoo.ca Buyer 192.116.128.50 1/17/2006
Info masaky209@yahoo.ca Buyer 192.116.128.50 1/17/2006
Info cyrille@outgun.com Buyer 192.116.128.50 1/17/2006
Info cyrille@keromail.com Buyer 192.116.128.50 1/17/2006
Info lee_moore@rediffmail.com Buyer 192.116.135.122 1/17/2006
Info john_walker01@mail.usa.com Buyer 192.116.135.122 1/17/2006
Info bmx7002002@yahoo.ca Buyer 81.199.84.130 1/17/2006
Info williamsbrown01@yahoo.com Buyer 219.136.135.44 1/17/2006
Info ethicvoin@yahoo.com Buyer 212.247.114.251 1/17/2006
Info johnson_petter@yahoo.com Buyer 213.181.83.246 1/17/2006
Info anddyline@yahoo.com Buyer 66.178.80.36 1/17/2006
Info snockers15@hotmail.com Buyer 196.3.62.4 1/17/2006
Info andrew_t360@yahoo.com Buyer 82.128.1.83 1/13/2006
Info andrew_t360@yahoo.com Buyer 82.128.1.83 1/13/2006
Info elio_brian@yahoo.fr Buyer 196.207.1.194 1/11/2006
Info baananah@yahoo.com Buyer 70.187.193.125 1/11/2006
Info mikeodio@yahoo.co.uk Buyer 217.117.0.226 1/11/2006
Info christianpets@luxmail.com Buyer 192.116.128.50 1/10/2006
Info animalzoneb2@yahoo.co.uk Buyer 81.199.84.100 1/10/2006
Info mathew_cole2007@yahoo.com Buyer 81.199.84.128 1/9/2006
Info justified7329@btinternet.com Buyer 212.199.251.45 1/9/2006
Info xoxoxotimxoxo@yahoo.com Buyer 81.199.243.202 1/9/2006
Info alex_cole002@yahoo.com Buyer 81.18.42.116 1/9/2006
Info brian_andrew148@yahoo.com Buyer 80.231.4.10 1/9/2006
Info linstay10@yahoo.com Buyer 64.110.93.39 1/9/2006
Info mic_ok@myway.com Buyer 192.116.128.50 1/9/2006
Info linstay10@yahoo.com Buyer 64.110.93.39 1/9/2006
Info clementy2k2006@yahoo.com Buyer 81.199.85.157 1/9/2006
Info harrygroups@lycos.com Buyer 196.201.134.231 1/9/2006
Info williams001ross@yahoo.com Buyer 212.165.154.43 1/9/2006
Info crazygate@nativeweb.net Buyer 64.110.93.39 1/9/2006
Info james_smith001@mail.com Buyer 196.207.3.190 1/9/2006
Info GiveMeSexy76@aol.com Buyer 205.188.116.74 1/9/2006
Info justified7329@btinternet.com Buyer 212.199.251.45 1/9/2006
Info tarhf@yahoo.com Buyer 195.24.223.134 1/3/2006
Info malishamaltese@dogmail.com Buyer 192.116.128.40 1/3/2006
Info 2space@myway.com Buyer 192.116.128.50 1/3/2006
Info mic_ok@myway.com Buyer 192.116.128.50 1/3/2006
Info mollifrank@luxmail.com Buyer 192.116.128.50 1/3/2006
Info long_daren117@yahoo.com Buyer 66.178.40.2 1/3/2006
Info mikkkk_s111@yahoo.com Buyer 209.214.255.22 1/3/2006
Info marksmart000@yahoo.com Buyer 193.220.50.236 1/3/2006
Info doganjo2003@yahoo.com Buyer 196.1.176.66 1/3/2006
Info klodobi_71@yahoo.com Buyer 192.116.80.35 12/29/2005
Pages: << prev 1 73 74 75 76 77 78 [79] 80 81 82 83 84 85 96 next >>

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