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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 77 78 79 80 81 82 [83] 84 85 86 87 88 89 96 next >>
  Email Type IP Address Date Caught
Info Mr_Lonely0@gmail.com Buyer 10/25/2005
Info Isreal_bolu@yahoo.com Buyer 10/25/2005
Info jeffreydale_7770@yahoo.com Buyer 10/25/2005
Info dembie_for_christ@yahoo.com Buyer 10/25/2005
Info alan_clinton2005@yahoo.com Buyer 10/25/2005
Info smith2005_paul@yahoo.com Buyer 10/25/2005
Info janathan_williams2005@yahoo.com Buyer 10/25/2005
Info bobmicky_jeffoo1@yahoo.ca Buyer 10/25/2005
Info richard_son_nolan@yahoo.com Buyer 10/25/2005
Info v44703@yahoo.com Buyer 10/25/2005
Info charley_sales20@outgun.com Buyer 10/20/2005
Info romeo@surfbirder.com Buyer 10/20/2005
Info topx03_goods@yahoo.com Buyer 10/19/2005
Info lovelin@luxmail.com Buyer 10/19/2005
Info wil_ros02@yahoo.com Buyer 10/17/2005
Info Jessicaabdu@yahoo.com Buyer 10/17/2005
Info edwino_162000@yahoo.co.uk Buyer 10/17/2005
Info missscallahan@gmail.com Buyer 10/17/2005
Info findtheroot@yahoo.com Buyer 10/13/2005
Info noel2010@outgun.com Buyer 10/12/2005
Info boy20@keromail.com Buyer 10/12/2005
Info martinesmithusa@yahoo.com Buyer 10/12/2005
Info valentina_jena@yahoo.con Buyer 10/10/2005
Info merry_jeney@yahoo.com Buyer 10/10/2005
Info pups_land@yahoo.co.uk Buyer 10/10/2005
Info info@nedlinksltd.com Buyer 10/7/2005
Info ifo_11@yahoo.com Buyer 10/6/2005
Info dennis_josma@yahoo.com Buyer 10/5/2005
Info robertwood_2005@hotmail.com Buyer 10/3/2005
Info jennyclaris@lycos.Com Buyer 10/3/2005
Info lilianshaw1001@yahoo.com Buyer 9/30/2005
Info marry_john12345@yahoo.com Buyer 9/26/2005
Info mrkelvins@yahoo.com Buyer 9/26/2005
Info rich_james22@yahoo.com Buyer 9/26/2005
Info tonysmith103@yahoo.com Buyer 9/26/2005
Info angel_sofie_1@hotmail.com Buyer 9/26/2005
Info mrkelvins@yahoo.com Buyer 9/23/2005
Info miranda_bloom@signal.zzn.com Buyer 9/23/2005
Info irenbreed@yahoo.com Buyer 9/23/2005
Info james_leaf009@yahoo.com Buyer 9/23/2005
Info shadstore_inc@yahoo.com Buyer 9/22/2005
Info ngouana84@yahoo.co.uk Buyer 9/22/2005
Info kis_hani@yahoo.com Buyer 9/22/2005
Info williamsjones@luxmail.com Buyer 9/21/2005
Info tylaarabas@gmail.com Buyer 9/20/2005
Info marthapaul_love@yahoo.com Buyer 9/20/2005
Info dina_bloom@shinyfeet.com Buyer 9/20/2005
Info samson_h@outgun.com Buyer 9/20/2005
Info v2000japan@yahoo.co.uk Buyer 9/20/2005
Pages: << prev 1 77 78 79 80 81 82 [83] 84 85 86 87 88 89 96 next >>

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