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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 >>
  Email Type IP Address Date Caught
Info moorereyna@yahoo.com Buyer 11/22/2005
Info fauzeez01@yahoo.com Buyer 11/22/2005
Info timwood0002@yahoo.com Buyer 11/22/2005
Info work4dollar@yahoo.com Buyer 11/22/2005
Info breeds_peter07@yahoo.com Buyer 11/22/2005
Info andriy_kaka4girl@yahoo.com Buyer 11/22/2005
Info davbennett07@yahoo.com Buyer 11/22/2005
Info terrylane77@yahoo.com Buyer 11/22/2005
Info samsonclef@yahoo.com Buyer 11/22/2005
Info angelwest006@yahoo.com Buyer 11/17/2005
Info k_kaite_smith2000@yahoo.com Buyer 11/17/2005
Info shinobs007@aol.com Buyer 11/16/2005
Info benmatthew2050@yahoo.com Buyer 11/16/2005
Info hen_morris@yahoo.com Buyer 11/16/2005
Info fabulousday1@yahoo.co.uk Buyer 11/16/2005
Info cleannesshood101@yahoo.com Buyer 11/16/2005
Info wallat33_101@hotmail.com Buyer 11/16/2005
Info fenval2005@hotmail.com Buyer 11/16/2005
Info moscaris@email2me.net Buyer 11/14/2005
Info mandykelvin01@hotmail.com Buyer 11/14/2005
Info richard_son1985@yahoo.com Buyer 11/14/2005
Info frayo_nta@yahoo.com Buyer 11/14/2005
Info cornilus1977@yahoo.fr Buyer 11/14/2005
Info langjikillian@yahoo.com Buyer 11/14/2005
Info reginald_williams@keromail.com Buyer 11/14/2005
Info puppy_amata@yahoo.com Buyer 11/14/2005
Info micheal_stone07@yahoo.ca Buyer 11/11/2005
Info erikadan08@yahoo.ca Buyer 11/9/2005
Info jettford@outgun.com Buyer 11/7/2005
Info mendycorl@yahoo.com Buyer 11/7/2005
Info agricindustries@yahoo.com Buyer 11/7/2005
Info hmorgan2ng2006@yahoo.com Buyer 11/7/2005
Info bashiru_bl@yahoo.com Buyer 11/7/2005
Info lookmantony2k@yahoo.com Buyer 11/1/2005
Info juniferbaby@gmail.com Buyer 11/1/2005
Info sales@wikpetsonline.com Buyer 11/1/2005
Info Lindagreen360@yahoo.com Buyer 11/1/2005
Info promise25@myway.com Buyer 11/1/2005
Info mcclay_smith@yahoo.com Buyer 11/1/2005
Info streettops@yahoo.com Buyer 11/1/2005
Info greg_scott05@yahoo.co.uk Buyer 10/28/2005
Info janetmartins0005@yahoo.com Buyer 10/28/2005
Info maryhamman_12@yahoo.com Buyer 10/28/2005
Info nelson_fun2006@yahoo.com Buyer 10/28/2005
Info Isreal_bolu@yahoo.com Buyer 10/25/2005
Info bobmicky_jeffoo1@yahoo.ca Buyer 10/25/2005
Info cookiemanhackney@yahoo.co.uk Buyer 10/25/2005
Info tony_tracyoo1@yahoo.com Buyer 10/25/2005
Info tony_tracyoo1@yahoo.com Buyer 10/25/2005
Info tawetheone@yahoo.com Buyer 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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