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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 74 75 76 77 78 79 [80] 81 82 83 84 85 86 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info 2space@myway.com Buyer 192.116.128.50 12/29/2005
Info bush_birds@hoshmail.com Buyer 84.254.189.37 12/29/2005
Info first_lady_009@yahoo.com Buyer 192.116.128.40 12/29/2005
Info melly00237@yahoo.com Buyer 192.116.128.40 12/29/2005
Info igwemaxy@yahoo.com Buyer 80.231.4.10 12/29/2005
Info mrraymondjames@yahoo.com Buyer 65.172.4.250 12/29/2005
Info wilo@sailormoon.com Buyer 192.116.128.50 12/27/2005
Info tommylechie@yahoo.com Buyer 192.116.80.218 12/27/2005
Info marcelus_10@yahoo.com Buyer 62.128.166.52 12/27/2005
Info luvette_12@yahoo.com Buyer 62.128.163.32 12/27/2005
Info akwagoh_collins91@yahoo.com Buyer 192.116.128.50 12/27/2005
Info babyface@nativeweb.net Buyer 192.116.128.50 12/27/2005
Info sama_fab@yahoo.co.uk Buyer 192.116.128.50 12/27/2005
Info nichmr32@oneonta.edu Buyer 69.205.193.126 12/27/2005
Info hands_250@yahoo.com Buyer 196.201.158.108 12/23/2005
Info carthy_sum@yahoo.com Buyer 192.116.128.50 12/23/2005
Info rolly01_@outgun.com Buyer 192.116.128.50 12/23/2005
Info s4units@yahoo.co.uk Buyer 192.116.128.50 12/23/2005
Info foxxj_r@yahoo.com Buyer 81.199.85.144 12/22/2005
Info terry_davis02@yahoo.com Buyer 196.1.176.77 12/21/2005
Info complexcole_u@yahoomail.com Buyer 81.199.84.129 12/21/2005
Info harmonypets_cj@yahoo.com Buyer 81.18.42.116 12/21/2005
Info jh_jimhoward_autos@yahoo.co.uk Buyer 66.178.81.66 12/21/2005
Info h_potterj02@yahoomail.com Buyer 81.18.42.116 12/21/2005
Info mariecoster@yahoo.com Buyer 62.128.163.45 12/21/2005
Info nicholas_dav101@yahoo.com Buyer 84.254.189.37 12/21/2005
Info ghan_pets@outgun.com Buyer 192.116.128.50 12/19/2005
Info mike_brian001@yahoo.com Buyer 196.1.176.77 12/19/2005
Info georgesteven_007@yahoo.com Buyer 62.128.161.73 12/19/2005
Info davidsanderson_pets@yahoo.com Buyer 216.139.164.86 12/19/2005
Info chilincholin2002@yahoo.com.cn Buyer 219.137.235.2 12/19/2005
Info j_paulensky@yahoo.com Buyer 80.179.101.200 12/19/2005
Info georgesteven204@yahoo.com Buyer 196.201.155.78 12/19/2005
Info sola_why7@yahoo.com Buyer 80.231.4.10 12/19/2005
Info dr_john_mammals@yahoo.com Buyer 196.207.1.178 12/16/2005
Info baju_kenny@yahoo.com Buyer 81.199.172.194 12/16/2005
Info adewhome_love@yahoo.com Buyer 192.116.79.148 12/16/2005
Info markstore_050@yahoo.com Buyer 81.199.108.245 12/16/2005
Info mike_brian001@yahoo.com Buyer 196.1.176.77 12/16/2005
Info darren_jim01@yahoo.com Buyer 196.1.176.77 12/16/2005
Info kully_garry@yahoo.com Buyer 80.255.59.19 12/16/2005
Info dr_john_mammals@yahoo.com Buyer 196.207.1.178 12/16/2005
Info nancybrown@dogmail.com Buyer 62.128.165.60 12/16/2005
Info kennethsahyo@keromail.com Buyer 62.128.165.60 12/16/2005
Info mike_brian001@yahoo.com Buyer 196.1.176.77 12/16/2005
Info carlbinstock@yahoo.com Buyer 81.18.42.116 12/16/2005
Info sam_white1950@yahoo.com Buyer 213.185.113.42 12/16/2005
Info afeezcoboy2life@yahoo.co.uk Buyer 81.199.189.96 12/16/2005
Info afeezcoboy2life@yahoo.co.uk Buyer 81.199.189.96 12/16/2005
Info jerrymayer_007@yahoo.com Buyer 62.128.161.20 12/16/2005
Pages: << prev 1 74 75 76 77 78 79 [80] 81 82 83 84 85 86 96 next >>

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