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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 79 80 81 82 83 84 [85] 86 87 88 89 90 91 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info anitacole11@yahoo.ca Buyer 192.116.99.12 8/10/2005
Info luckscoleb412@yahoo.com Buyer 192.116.99.3 8/10/2005
Info bardun_trading@yahoo.co.uk Buyer 81.136.145.39 8/10/2005
Info LIFEANDPETS@KITTYMAIL.COM Buyer 213.181.83.245 8/10/2005
Info tigerrae18@yahoo.com Buyer 84.170.202.99 8/10/2005
Info a_alex43@yahoo.co.uk Buyer 80.88.140.46 8/10/2005
Info mypets@kittymail.com Buyer 213.187.146.67 8/10/2005
Info cibyra.minor@siol.com Buyer 212.18.43.65 8/10/2005
Info Takiyah_32@msn.com Buyer 81.132.114.82 8/10/2005
Info princeabdu@i12.com Buyer 212.199.251.181 8/10/2005
Info sun_johnson2@yahoo.com Buyer 81.199.6.103 8/10/2005
Info dave_ab101@yahoo.com Buyer 81.18.42.118 8/10/2005
Info linda00288@yahoo.com Buyer 213.255.248.28 7/29/2005
Info nedwillba@yahoo.com Buyer 84.254.188.3 7/29/2005
Info christophermoore_moore@yahoo.com Buyer 64.110.93.150 7/29/2005
Info achenwi2000@yahoo.com Buyer 62.128.160.56 7/29/2005
Info achenwi2000@yahoo.com Buyer 62.128.160.56 7/28/2005
Info linda00288@yahoo.com Buyer 213.255.248.28 7/26/2005
Info malisiaamberly001@yahoo.com Buyer 80.179.243.117 7/26/2005
Info bzz_00@hotmail.com Buyer 196.2.127.9 7/26/2005
Info freddorsy@yahoo.com Buyer 212.199.108.2 7/26/2005
Info nwillbat@yahoo.com Buyer 84.254.188.3 7/26/2005
Info nedwillba@yahoo.com Buyer 84.254.188.3 7/26/2005
Info princeadeniran2001@yahoo.co.uk Buyer 192.116.128.131 7/26/2005
Info bobgods4realy@yahoo.com Buyer 62.128.165.212 7/26/2005
Info nwillbat@yahoo.com Buyer 84.254.188.3 7/26/2005
Info anderline_ama@terra.com Buyer 81.199.125.27 7/26/2005
Info bzz_00@hotmail.com Buyer 196.2.127.9 7/26/2005
Info nedwillba@yahoo.com Buyer 84.254.188.3 7/26/2005
Info gboo7omoh@yahoo.com Buyer 212.199.109.147 7/22/2005
Info kukwa@rediffmail.com Buyer 193.220.48.18 7/22/2005
Info mathew007_2005@fastermail.com Buyer 81.199.6.103 7/22/2005
Info gboo7omoh@yahoo.com Buyer 212.199.109.147 7/21/2005
Info handsonsdq@yahoo.com Buyer 212.199.108.245 7/21/2005
Info kukwa@rediffmail.com Buyer 193.220.48.18 7/21/2005
Info ricky_williams009@yahoo.com Buyer 66.82.9.79 7/21/2005
Info hank_kevin2001@yahoo.com Buyer 66.82.9.55 7/20/2005
Info puppy_dist@yahoo.co.uk Buyer 80.179.243.120 7/20/2005
Info joeman_uu@yahool.com Buyer 213.255.248.29 7/20/2005
Info zalakiny204@hotmail.com Buyer 84.36.11.228 7/19/2005
Info smithcole_001@yahoo.com Buyer 81.199.85.85 7/19/2005
Info joonvikram@yahoo.co.in Buyer 203.145.128.5 7/19/2005
Info joonvikram@yahoo.co.in Buyer 203.145.128.5 7/19/2005
Info joonvikram@yahoo.co.in Buyer 203.145.128.5 7/19/2005
Info tollywilsonvet@yahoo.com Buyer 196.3.60.17 7/18/2005
Info sandrajam_02@yahoo.co.uk Buyer 81.199.84.187 7/18/2005
Info nikedout@hotmail.com Buyer 195.93.21.35 7/18/2005
Info joonvikram@yahoo.co.in Buyer 203.145.128.5 7/18/2005
Info johndarlene@usa.com Buyer 81.199.84.180 7/18/2005
Info gaz7585@hotmail.co.uk Buyer 84.67.156.93 7/18/2005
Pages: << prev 1 79 80 81 82 83 84 [85] 86 87 88 89 90 91 96 next >>

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