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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 76 77 78 79 80 81 [82] 83 84 85 86 87 88 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info davbennett07@yahoo.com Buyer 219.93.174.103 11/22/2005
Info terrylane77@yahoo.com Buyer 217.194.149.168 11/22/2005
Info samsonclef@yahoo.com Buyer 192.116.80.35 11/22/2005
Info angelwest006@yahoo.com Buyer 192.116.80.243 11/17/2005
Info k_kaite_smith2000@yahoo.com Buyer 192.116.81.146 11/17/2005
Info shinobs007@aol.com Buyer 83.229.100.51 11/16/2005
Info benmatthew2050@yahoo.com Buyer 81.199.83.25 11/16/2005
Info hen_morris@yahoo.com Buyer 212.247.93.242 11/16/2005
Info fabulousday1@yahoo.co.uk Buyer 195.245.108.222 11/16/2005
Info cleannesshood101@yahoo.com Buyer 196.3.62.4 11/16/2005
Info wallat33_101@hotmail.com Buyer 213.209.161.169 11/16/2005
Info fenval2005@hotmail.com Buyer 81.199.85.187 11/16/2005
Info moscaris@email2me.net Buyer 192.116.135.74 11/14/2005
Info mandykelvin01@hotmail.com Buyer 80.231.4.10 11/14/2005
Info richard_son1985@yahoo.com Buyer 80.179.101.200 11/14/2005
Info frayo_nta@yahoo.com Buyer 192.116.135.74 11/14/2005
Info cornilus1977@yahoo.fr Buyer 195.245.109.27 11/14/2005
Info langjikillian@yahoo.com Buyer 192.116.128.50 11/14/2005
Info reginald_williams@keromail.com Buyer 80.78.18.132 11/14/2005
Info puppy_amata@yahoo.com Buyer 81.199.83.5 11/14/2005
Info micheal_stone07@yahoo.ca Buyer 84.254.189.37 11/11/2005
Info erikadan08@yahoo.ca Buyer 195.166.234.52 11/9/2005
Info jettford@outgun.com Buyer 212.199.108.204 11/7/2005
Info mendycorl@yahoo.com Buyer 195.245.109.27 11/7/2005
Info agricindustries@yahoo.com Buyer 62.128.165.60 11/7/2005
Info hmorgan2ng2006@yahoo.com Buyer 81.199.84.130 11/7/2005
Info bashiru_bl@yahoo.com Buyer 81.199.83.5 11/7/2005
Info lookmantony2k@yahoo.com Buyer 66.178.59.34 11/1/2005
Info juniferbaby@gmail.com Buyer 81.199.83.181 11/1/2005
Info sales@wikpetsonline.com Buyer 81.199.142.56 11/1/2005
Info Lindagreen360@yahoo.com Buyer 195.245.109.82 11/1/2005
Info promise25@myway.com Buyer 192.116.106.130 11/1/2005
Info mcclay_smith@yahoo.com Buyer 62.128.175.11 11/1/2005
Info streettops@yahoo.com Buyer 80.179.104.90 11/1/2005
Info greg_scott05@yahoo.co.uk Buyer 81.199.84.128 10/28/2005
Info janetmartins0005@yahoo.com Buyer 217.194.152.150 10/28/2005
Info maryhamman_12@yahoo.com Buyer 196.1.176.77 10/28/2005
Info nelson_fun2006@yahoo.com Buyer 213.136.124.188 10/28/2005
Info Isreal_bolu@yahoo.com Buyer 80.88.152.189 10/25/2005
Info bobmicky_jeffoo1@yahoo.ca Buyer 196.1.176.77 10/25/2005
Info cookiemanhackney@yahoo.co.uk Buyer 195.93.21.38 10/25/2005
Info tony_tracyoo1@yahoo.com Buyer 216.250.221.45 10/25/2005
Info tony_tracyoo1@yahoo.com Buyer 216.250.221.45 10/25/2005
Info tawetheone@yahoo.com Buyer 217.30.16.250 10/25/2005
Info Mr_Lonely0@gmail.com Buyer 196.3.62.4 10/25/2005
Info Isreal_bolu@yahoo.com Buyer 80.88.152.189 10/25/2005
Info jeffreydale_7770@yahoo.com Buyer 81.23.193.90 10/25/2005
Info dembie_for_christ@yahoo.com Buyer 64.110.93.150 10/25/2005
Info alan_clinton2005@yahoo.com Buyer 81.199.85.69 10/25/2005
Info smith2005_paul@yahoo.com Buyer 81.199.85.69 10/25/2005
Pages: << prev 1 76 77 78 79 80 81 [82] 83 84 85 86 87 88 96 next >>

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