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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 80 81 82 83 84 85 [86] 87 88 89 90 91 92 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info g.segasby@btinternet.com Buyer 81.156.81.8 7/18/2005
Info Donna_Galloway@wightcablenorth.net Buyer 84.19.99.84 7/18/2005
Info deanthfc@hotmail.com Buyer 212.85.15.75 7/18/2005
Info calfred@yahoo.com Buyer 196.201.133.5 7/18/2005
Info adcoperate@i12.com Buyer 196.3.60.17 7/18/2005
Info sandrajam_02@yahoo.co.uk Buyer 81.199.84.187 7/15/2005
Info keanu447@hotmail.com Buyer 202.123.17.123 7/15/2005
Info doghouse@home.cum Buyer 213.107.224.23 7/15/2005
Info rubenwright@yahoo.com Buyer 83.229.16.50 7/14/2005
Info j23trotman@hotmail.co.uk Buyer 80.47.106.116 7/13/2005
Info virus91@hotmail.co.uk Buyer 195.93.18.20 7/13/2005
Info telvingodman@hotmail.com Buyer 81.199.84.11 7/12/2005
Info r.makiba@box.az Buyer 213.136.107.102 7/12/2005
Info tahrolex2000@yahoo.com Buyer 62.128.164.42 7/12/2005
Info wuhdogi_bagg@yahoo.ca Buyer 192.116.124.19 7/12/2005
Info cartlin_loverofpets@yahoo.com Buyer 84.254.188.9 7/12/2005
Info PatchsMcMan123@hotmail.com Buyer 212.85.15.69 7/12/2005
Info bananajoes@hotmail.co.uk Buyer 82.211.102.159 7/12/2005
Info wuhdogi_bagg@yahoo.ca Buyer 192.116.124.19 7/12/2005
Info roxylmic@gmail.com Buyer 196.201.135.232 7/11/2005
Info joh_ken0011@yahoo.com Buyer 81.199.85.85 7/11/2005
Info pauala77@yahoo.com Buyer 62.128.163.204 7/11/2005
Info racing@geraldsegasby.co.uk Buyer 81.155.183.164 7/11/2005
Info racing@geraldsegasby.co.uk Buyer 81.155.183.164 7/11/2005
Info mascott_cole@asiamail.com Buyer 212.100.70.20 7/11/2005
Info oneononemary@hotmail.com Buyer 81.153.147.174 7/11/2005
Info gemma.vyse@ntlworld.com Buyer 62.252.64.31 7/11/2005
Info batapets@petml.com Buyer 192.116.128.50 7/11/2005
Info olusanya_prince@yahoo.com Buyer 80.88.153.4 7/8/2005
Info yustonauto@yahoo.com Buyer 80.179.249.51 7/5/2005
Info claudbernand1@yahoo.com Buyer 213.181.81.189 6/30/2005
Info ebimel@yahoo.com Buyer 216.250.221.108 6/29/2005
Info threeballbunny@yahoo.com Buyer 80.179.107.163 6/21/2005
Info flora_lv200@fastermail.com Buyer 196.200.123.12 6/8/2005
Info kenremond@yahoo.com Buyer 80.179.101.208 6/8/2005
Info rich_bill01@yahoo.com Buyer 212.199.108.204 6/8/2005
Info tyguyaz@yahoo.co.uk Buyer 193.220.26.35 6/8/2005
Info schap_corby147@yahoo.com Buyer 80.179.236.98 6/7/2005
Info buyalot818@cox.net Buyer 68.6.142.180 6/6/2005
Info schap_corby147@yahoo.com Buyer 80.179.236.98 6/2/2005
Info shell.dany@blueyonder.co.uk Buyer 82.38.56.125 6/2/2005
Info venture_pets_001@yahoo.com Buyer 62.128.165.65 5/27/2005
Info kirian@justice.com Buyer 192.116.128.50 5/27/2005
Info fredrickson_maliuni2@excite.com Buyer 216.139.189.100 5/27/2005
Info kirian@justice.com Buyer 192.116.128.50 5/25/2005
Info abodoser413@hotmail.com Buyer 212.138.113.16 5/25/2005
Info chrisbodi@hotmail.com Buyer 24.231.219.19 5/24/2005
Info seanmore30@yahoo.com Buyer 80.179.100.245 5/24/2005
Info kirian@justice.com Buyer 192.116.128.50 5/24/2005
Info johnbryant200@yahoo.com Buyer 80.179.100.245 5/24/2005
Pages: << prev 1 80 81 82 83 84 85 [86] 87 88 89 90 91 92 96 next >>

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