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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 78 79 80 81 82 83 [84] 85 86 87 88 89 90 96 next >>
  Email Type IP Address Date Caught
Info diana_bentley022003@yahoo.com Buyer 9/20/2005
Info kinns_105@yahoo.com Buyer 9/15/2005
Info kinns_101@yahoo.com Buyer 9/15/2005
Info kinns_106@yahoo.com Buyer 9/15/2005
Info olegy2006@yahoo.com Buyer 9/13/2005
Info kinns_106@yahoo.com Buyer 9/13/2005
Info kinns_106@yahoo.com Buyer 9/13/2005
Info olegy2006@yahoo.com Buyer 9/13/2005
Info davidmoore2100@yahoo.com Buyer 9/12/2005
Info ogbazoos100@yahoo.com Buyer 9/12/2005
Info degamboyz@yahoo.com Buyer 9/12/2005
Info jaszjakoi@invitel.hu Buyer 9/12/2005
Info samfredo2003@yahoo.com Buyer 9/9/2005
Info pastorwell@hotmail.com Buyer 9/7/2005
Info harridorf@yahoo.com Buyer 9/7/2005
Info mrskathy_landman@yahoo.com Buyer 9/6/2005
Info johnson_james55@yahoo.com Buyer 9/6/2005
Info compayte@yahoo.com Buyer 9/6/2005
Info matttop012003@yahoo.com Buyer 9/6/2005
Info grace_kelly012003@yahoo.com Buyer 9/6/2005
Info sherin@bbkonline.com Buyer 9/6/2005
Info jayakenca2@yahoo.com Buyer 9/1/2005
Info highwaystore@myway.com Buyer 9/1/2005
Info shinerdmx@blackburnmail.com Buyer 9/1/2005
Info bensen_000@yahoo.com Buyer 8/30/2005
Info freedoms_222@yahoo.com Buyer 8/30/2005
Info thomas_007one@yahoo.com Buyer 8/30/2005
Info thomas_007@yahoo.com Buyer 8/30/2005
Info HANDS@YAHOO.COM Buyer 8/30/2005
Info marcole_markcole@yahoo.com Buyer 8/26/2005
Info frank007_111@yahoo.com Buyer 8/25/2005
Info scot_packer_2005@yahoo.com Buyer 8/25/2005
Info dr_john_edwards@yahoo.com Buyer 8/24/2005
Info SSilver567@aol.com Buyer 8/24/2005
Info paris_morgan@jojomail.com Buyer 8/24/2005
Info ahkelis_01@yahoo.com Buyer 8/23/2005
Info john_smith_moses@yahoo.com Buyer 8/23/2005
Info other_so@yahoo.com Buyer 8/23/2005
Info dr_john_edwards@yahoo.com Buyer 8/23/2005
Info ownglobal@yahoo.com Buyer 8/23/2005
Info smithkline_bw@yahoo.com Buyer 8/17/2005
Info jennifersmith@keromail.com Buyer 8/17/2005
Info miyere007@yahoo.com Buyer 8/17/2005
Info toddwilliams@usa.com Buyer 8/16/2005
Info teeyennee@yahoo.co.uk Buyer 8/16/2005
Info fem_rods@yahoo.com Buyer 8/16/2005
Info smith_richard2005@yahoo.com Buyer 8/16/2005
Info scott_forestman@yahoo.com Buyer 8/16/2005
Info larrycol@rediff.com Buyer 8/16/2005
Info shippersworldinc@yahoo.com Buyer 8/10/2005
Pages: << prev 1 78 79 80 81 82 83 [84] 85 86 87 88 89 90 96 next >>

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