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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 83 84 85 86 87 88 [89] 90 91 92 93 94 95 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info goldy_kate@yahoo.com Buyer 80.88.130.54 4/19/2005
Info coollingrob@yahoo.com Buyer 62.192.140.146 4/19/2005
Info jerry4wil@yahoo.ca Buyer 82.128.2.189 4/18/2005
Info grey_brown02@yahoo.com Buyer 209.214.255.13 4/18/2005
Info goldy_kate@yahoo.com Buyer 80.88.130.54 4/18/2005
Info carr_jeff@yahoo.com Buyer 192.116.106.130 4/18/2005
Info rowemotors01@yahoo.com Buyer 196.200.6.226 4/14/2005
Info stevescott155@yahoo.com Buyer 81.199.113.187 4/14/2005
Info back_buy@yahoo.com Buyer 81.199.84.185 4/13/2005
Info cam_afri_farmers@yahoo.com Buyer 64.110.93.55 4/13/2005
Info rowemotors01@yahoo.com Buyer 196.200.6.226 4/13/2005
Info bobiono@yahoo.com Buyer 64.110.93.42 4/12/2005
Info cam_afri_farmers@yahoo.com Buyer 64.110.93.55 4/12/2005
Info leeman123us2000@yahoo.com Buyer 213.255.211.176 4/12/2005
Info bobiono@yahoo.com Buyer 64.110.93.42 4/12/2005
Info arnold_cars@graffiti.net Buyer 195.44.181.17 4/11/2005
Info clint@hotdak.net Buyer 81.199.83.7 4/11/2005
Info franklin_ahmel@terra.com.mx Buyer 196.201.73.85 4/11/2005
Info illasheva@yahoo.com Buyer 80.179.100.141 4/11/2005
Info linn_coffman@yahoo.com Buyer 212.199.251.46 4/11/2005
Info terrylane88@yahoo.com Buyer 81.199.85.161 4/11/2005
Info v_1938m@yahoo.com Buyer 213.136.116.58 4/11/2005
Info chrischristain@yahoo.fr Buyer 83.229.48.139 4/8/2005
Info dreamy_dream_7@yahoo.com Buyer 82.167.26.22 4/8/2005
Info bany_freeman@yahoo.com Buyer 80.88.157.238 4/7/2005
Info immortalwilson@yahoo.com Buyer 80.179.102.100 4/7/2005
Info kim_casey02@yahoo.com Buyer 80.88.157.238 4/7/2005
Info bany_freeman@yahoo.com Buyer 80.88.157.238 4/7/2005
Info immortalwilson@yahoo.com Buyer 80.179.102.100 4/7/2005
Info joe_gary009@yahoo.com Buyer 80.88.130.31 4/6/2005
Info yerima2005@lycos.com Buyer 62.128.175.11 4/6/2005
Info joe_gary009@yahoo.com Buyer 80.88.130.31 4/6/2005
Info akim2005@myway.com Buyer 196.201.132.12 4/4/2005
Info coolmichealcole@yahoo.com Buyer 213.255.211.159 4/4/2005
Info dazzla13_6@hotmail.com Buyer 62.253.32.8 4/4/2005
Info rolandjuff@yahoo.com Buyer 196.201.131.136 4/4/2005
Info aslizorlu@iris.com.tr Buyer 212.174.107.156 4/1/2005
Info jeycole44@hotmail.com Buyer 81.199.5.6 4/1/2005
Info johnmill_company@yahoo.co.uk Buyer 196.201.128.77 4/1/2005
Info kwailewis@yahoo.co.uk Buyer 213.255.196.147 4/1/2005
Info antony.e@ajubanet.net Buyer 202.144.30.242 3/31/2005
Info ascom_th@yahoo.com Buyer 81.199.85.128 3/30/2005
Info jeycole44@hotmail.com Buyer 81.199.5.6 3/30/2005
Info rek3@myway.com Buyer 196.201.133.69 3/30/2005
Info chinedu_osuji@yahoo.com Buyer 80.88.141.19 3/30/2005
Info ali.elhusseini@sps.net.sa Buyer 212.138.47.16 3/30/2005
Info meesak2000@yahoo.co.uk Buyer 212.199.254.104 3/29/2005
Info meesak2000@yahoo.co.uk Buyer 212.199.254.104 3/28/2005
Info ways_orlando@yahoo.com Buyer 216.147.153.123 3/28/2005
Info troy_dve1@yahoo.com Buyer 193.220.45.17 3/28/2005
Pages: << prev 1 83 84 85 86 87 88 [89] 90 91 92 93 94 95 96 next >>

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