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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 75 76 77 78 79 80 [81] 82 83 84 85 86 87 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info baju_kenny@yahoo.com Buyer 81.199.172.194 12/14/2005
Info theperfect_blonde69@hotmail.co.uk Buyer 86.135.94.184 12/14/2005
Info ernestina555@yahoo.com Buyer 213.255.247.219 12/14/2005
Info robertrobinson_robertrobinson_ro@yahoo.com Buyer 198.65.166.244 12/13/2005
Info handsomedude@yours.com Buyer 195.166.235.227 12/9/2005
Info sharonjones001@yahoo.com Buyer 212.247.93.242 12/9/2005
Info eric_white4business@yahoo.co.uk Buyer 84.254.189.37 12/8/2005
Info franklinkyorkies@yahoo.com Buyer 213.185.106.25 12/8/2005
Info derrick_brown01@operamail.com Buyer 80.88.152.187 12/8/2005
Info pipnez@yahoo.com Buyer 213.185.112.105 12/8/2005
Info franklinkyorkies@yahoo.com Buyer 213.185.106.25 12/6/2005
Info annyscott60@yahoo.com Buyer 192.116.128.130 12/6/2005
Info nicepuppies4sale@yahoo.com Buyer 82.128.2.7 12/6/2005
Info bellybooks@yahoo.co.uk Buyer 212.165.140.67 12/6/2005
Info sweetpuppies234@yahoo.com Buyer 82.128.2.7 12/6/2005
Info babyz_luvin@yahoo.com Buyer 81.199.85.31 12/6/2005
Info j.ballack@sailormoon.com Buyer 81.199.84.180 12/6/2005
Info milo100@keromail.com Buyer 196.201.135.124 12/6/2005
Info randyparis01@yahoo.com Buyer 81.199.144.169 12/6/2005
Info animalfarm4viv@cheerful.com Buyer 213.185.113.36 12/2/2005
Info otunbasule1@doramail.com Buyer 192.116.135.139 12/2/2005
Info prince4fun2002@yahoo.com Buyer 82.128.3.156 12/2/2005
Info marcelus_10@yahoo.com Buyer 62.128.166.52 12/2/2005
Info animalfarm4viv@cheerful.com Buyer 213.185.113.36 12/1/2005
Info flexmode9@yahoo.com Buyer 212.100.65.6 11/29/2005
Info john_puckrin@yahoo.co.uk Buyer 82.128.4.236 11/29/2005
Info animaltravels@yahoo.com Buyer 193.220.50.236 11/29/2005
Info petshome@mailworks.org Buyer 62.128.161.185 11/29/2005
Info felixon50@yahoo.com Buyer 192.116.77.130 11/29/2005
Info tommylisa0089@yahoo.com Buyer 213.181.83.34 11/29/2005
Info macbetprin3@yahoo.com Buyer 81.199.83.135 11/29/2005
Info tommylisa0089@yahoo.com Buyer 213.181.83.34 11/29/2005
Info phils_02@yahoo.ie Buyer 81.199.84.111 11/29/2005
Info shae_mark02@yahoo.com Buyer 81.199.85.85 11/29/2005
Info mattvenus2000@yahoo.com Buyer 81.199.83.156 11/29/2005
Info benwilly190@yahoo.com Buyer 68.208.24.194 11/29/2005
Info zammzammm@hotmail.com Buyer 62.173.39.14 11/29/2005
Info joe_gaz_wood@hotmail.com Buyer 213.249.155.231 11/29/2005
Info nat50@hotmail.com Buyer 213.249.155.231 11/29/2005
Info joe_gaz_wood@hotmail.com Buyer 213.249.155.231 11/29/2005
Info shekikutti@yahoo.com Buyer 213.181.83.34 11/28/2005
Info tommylisa0089@yahoo.com Buyer 213.181.83.34 11/28/2005
Info andriy_kaka4girl@yahoo.com Buyer 62.128.167.186 11/28/2005
Info davbennett07@yahoo.com Buyer 219.93.174.103 11/28/2005
Info moorereyna@yahoo.com Buyer 196.1.176.66 11/22/2005
Info fauzeez01@yahoo.com Buyer 81.199.83.5 11/22/2005
Info timwood0002@yahoo.com Buyer 80.179.101.200 11/22/2005
Info work4dollar@yahoo.com Buyer 193.220.50.236 11/22/2005
Info breeds_peter07@yahoo.com Buyer 80.231.4.10 11/22/2005
Info andriy_kaka4girl@yahoo.com Buyer 62.128.167.186 11/22/2005
Pages: << prev 1 75 76 77 78 79 80 [81] 82 83 84 85 86 87 96 next >>

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