Welcome, Guest
Dogs For Sale
Username:
Password:

Please login to add/view friends online.



Quick Dog Breed Selector:
Quick Traffic Stats:
Visitors Online: 914
Today's Visits: 55,171
Yesterday's Visits: 78,920
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 77 78 79 80 81 82 [83] 84 85 86 87 88 89 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info janathan_williams2005@yahoo.com Buyer 81.199.85.69 10/25/2005
Info bobmicky_jeffoo1@yahoo.ca Buyer 196.1.176.77 10/25/2005
Info richard_son_nolan@yahoo.com Buyer 196.1.176.77 10/25/2005
Info v44703@yahoo.com Buyer 193.219.245.2 10/25/2005
Info charley_sales20@outgun.com Buyer 195.24.206.43 10/20/2005
Info romeo@surfbirder.com Buyer 213.31.46.19 10/20/2005
Info topx03_goods@yahoo.com Buyer 196.3.62.4 10/19/2005
Info lovelin@luxmail.com Buyer 62.128.165.177 10/19/2005
Info wil_ros02@yahoo.com Buyer 69.71.148.58 10/17/2005
Info Jessicaabdu@yahoo.com Buyer 62.128.164.109 10/17/2005
Info edwino_162000@yahoo.co.uk Buyer 62.128.162.3 10/17/2005
Info missscallahan@gmail.com Buyer 195.195.85.23 10/17/2005
Info findtheroot@yahoo.com Buyer 195.245.109.118 10/13/2005
Info noel2010@outgun.com Buyer 196.201.133.193 10/12/2005
Info boy20@keromail.com Buyer 196.201.133.193 10/12/2005
Info martinesmithusa@yahoo.com Buyer 66.178.82.206 10/12/2005
Info valentina_jena@yahoo.con Buyer 196.200.3.123 10/10/2005
Info merry_jeney@yahoo.com Buyer 195.166.234.51 10/10/2005
Info pups_land@yahoo.co.uk Buyer 62.128.163.28 10/10/2005
Info info@nedlinksltd.com Buyer 148.244.150.58 10/7/2005
Info ifo_11@yahoo.com Buyer 81.199.83.113 10/6/2005
Info dennis_josma@yahoo.com Buyer 67.151.234.166 10/5/2005
Info robertwood_2005@hotmail.com Buyer 213.181.81.130 10/3/2005
Info jennyclaris@lycos.Com Buyer 217.194.135.147 10/3/2005
Info lilianshaw1001@yahoo.com Buyer 80.88.143.170 9/30/2005
Info marry_john12345@yahoo.com Buyer 192.116.135.74 9/26/2005
Info mrkelvins@yahoo.com Buyer 192.116.135.122 9/26/2005
Info rich_james22@yahoo.com Buyer 80.255.59.74 9/26/2005
Info tonysmith103@yahoo.com Buyer 192.116.115.98 9/26/2005
Info angel_sofie_1@hotmail.com Buyer 62.16.166.241 9/26/2005
Info mrkelvins@yahoo.com Buyer 192.116.135.122 9/23/2005
Info miranda_bloom@signal.zzn.com Buyer 62.128.167.110 9/23/2005
Info irenbreed@yahoo.com Buyer 62.128.167.110 9/23/2005
Info james_leaf009@yahoo.com Buyer 80.88.140.30 9/23/2005
Info shadstore_inc@yahoo.com Buyer 196.1.176.70 9/22/2005
Info JERRI_NICKERSON@YAHOO.COM Buyer 196.1.176.70 9/22/2005
Info ngouana84@yahoo.co.uk Buyer 62.128.167.214 9/22/2005
Info kis_hani@yahoo.com Buyer 62.128.166.254 9/22/2005
Info williamsjones@luxmail.com Buyer 62.128.163.221 9/21/2005
Info tylaarabas@gmail.com Buyer 86.138.254.78 9/20/2005
Info marthapaul_love@yahoo.com Buyer 83.229.103.23 9/20/2005
Info dina_bloom@shinyfeet.com Buyer 196.201.135.54 9/20/2005
Info samson_h@outgun.com Buyer 196.201.134.115 9/20/2005
Info v2000japan@yahoo.co.uk Buyer 62.115.65.18 9/20/2005
Info diana_bentley022003@yahoo.com Buyer 81.199.245.226 9/20/2005
Info kinns_105@yahoo.com Buyer 83.229.103.30 9/15/2005
Info kinns_101@yahoo.com Buyer 83.229.103.30 9/15/2005
Info kinns_106@yahoo.com Buyer 83.229.103.30 9/15/2005
Info olegy2006@yahoo.com Buyer 83.229.103.30 9/13/2005
Info kinns_106@yahoo.com Buyer 83.229.103.30 9/13/2005
Pages: << prev 1 77 78 79 80 81 82 [83] 84 85 86 87 88 89 96 next >>

FIDO
BoneHeartCircleHydrant
Order Pet Tag


© Copyright 2003-2014 TerrificPets.com (an OffLeashMedia Company)

Dogs
 
Horses Cats