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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 82 83 84 85 86 87 [88] 89 90 91 92 93 94 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info robertfig_smith@yahoo.com Buyer 80.88.157.238 5/9/2005
Info scott_luis2002@yahoo.com Buyer 83.229.62.10 5/9/2005
Info sophie_h05@hotmail.co.uk Buyer 81.151.73.213 5/9/2005
Info THEGAME_UY190@YAHOO.COM Buyer 192.116.94.8 5/9/2005
Info THEGAME_UY190@YAHOO.COM Buyer 192.116.94.8 5/9/2005
Info walewalesman@tsamail.co.za Buyer 212.165.147.132 5/9/2005
Info kleen@i12.com Buyer 68.208.25.229 5/6/2005
Info scott_luis2002@yahoo.com Buyer 83.229.62.10 5/6/2005
Info cpbreeders@dbzmail.com Buyer 81.199.131.5 5/5/2005
Info emmamorine@excite.com Buyer 81.199.131.5 5/5/2005
Info johnhandsome@tsamail.co.za Buyer 212.165.147.132 5/5/2005
Info jones_smith121@yahoo.com Buyer 192.116.123.220 5/5/2005
Info malayalan75@yahoo.co.in Buyer 217.8.216.187 5/5/2005
Info maurice4adam@yahoo.com Buyer 80.179.101.218 5/5/2005
Info natasha_mill@yahoo.com Buyer 84.254.188.5 5/5/2005
Info Nick_milo_82@yahoo.com Buyer 202.152.162.216 5/5/2005
Info parloursantus@fastermail.com Buyer 212.165.147.132 5/5/2005
Info sadekennedy@yahoo.com Buyer 212.199.109.35 5/5/2005
Info saye3_daye3_5@hotmail.com Buyer 217.144.3.18 5/5/2005
Info THEGAME_UY190@YAHOO.COM Buyer 192.116.94.8 5/5/2005
Info walewalesman@tsamail.co.za Buyer 212.165.147.132 5/5/2005
Info THEGAME_UY190@YAHOO.COM Buyer 192.116.94.8 5/3/2005
Info charmaineappiah@yahoo.co.uk Buyer 84.66.113.243 5/3/2005
Info michealoluga@yahoo.com Buyer 80.179.249.98 5/3/2005
Info claude_giovanni22@yahoo.com Buyer 212.100.65.126 5/2/2005
Info ventureboy01@yahoo.com Buyer 196.201.129.218 5/2/2005
Info khalid_pl@yahoo.com Buyer 82.148.97.67 5/2/2005
Info walter_buyer@yahoo.com Buyer 193.220.26.20 5/2/2005
Info cpbreeders@dbzmail.com Buyer 81.199.131.5 5/2/2005
Info cpbreeders@dbzmail.com Buyer 81.199.131.5 5/2/2005
Info emmamorine@excite.com Buyer 81.199.131.5 5/2/2005
Info scott_luis2002@yahoo.com Buyer 83.229.62.10 5/2/2005
Info brwnsga@hotmail.com Buyer 213.209.162.253 4/29/2005
Info kayode_naiyeju02@hotmail.com Buyer 213.31.40.107 4/29/2005
Info tekohigna@yahoo.com Buyer 196.201.128.13 4/29/2005
Info ascom_mac@yahoo.com Buyer 213.255.211.173 4/28/2005
Info jame_cool111@yahoo.com Buyer 81.199.85.118 4/28/2005
Info dean_gareth@yahoo.ca Buyer 192.116.106.131 4/27/2005
Info lars_smith001@YAHOO.COM Buyer 195.166.242.34 4/27/2005
Info akin_jide01@yahoo.com Buyer 80.88.141.140 4/26/2005
Info jonesshonna@yahoo.com Buyer 80.88.154.43 4/26/2005
Info sadekennedy@yahoo.com Buyer 212.199.109.35 4/26/2005
Info sadekennedy@yahoo.com Buyer 212.199.109.35 4/26/2005
Info clara_smith@paris.com Buyer 195.166.241.3 4/26/2005
Info jeff_richard_2002@yahoo.com Buyer 62.173.34.221 4/26/2005
Info dean_gareth@yahoo.ca Buyer 192.116.106.131 4/26/2005
Info brunzguy@yahoo.com Buyer 62.90.253.35 4/20/2005
Info steelmck@yahoo.com Buyer 196.200.65.230 4/20/2005
Info jessita_213@yahoo.com Buyer 62.192.140.146 4/19/2005
Info jeffy_213@yahoo.com Buyer 62.192.140.146 4/19/2005
Pages: << prev 1 82 83 84 85 86 87 [88] 89 90 91 92 93 94 96 next >>

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