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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 95 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info daniela_taylor70@yahoo.com Seller 72.237.55.2 12/4/2007
Info condit675@aol.com Seller 196.1.179.153 11/27/2007
Info Condit675@aol.com Seller 196.1.179.153 11/27/2007
Info mahinds12@yahoo.com Seller 64.62.138.13 11/27/2007
Info stevejelk@yahoo.com Seller 24.209.71.83 11/26/2007
Info smartkittens231@yahoo.ca Seller 216.147.157.51 11/21/2007
Info smartpets231@yahoo.ca Seller 67.151.234.19 11/21/2007
Info smartyorkies231@yahoo.ca Seller 216.147.157.51 11/21/2007
Info akcpuppyarena@yahoo.com Seller 83.229.100.171 11/19/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 196.1.176.195 11/15/2007
Info s.abare17@yahoo.com Seller 41.219.195.84 11/15/2007
Info covenantpuppies@yahoo.com Seller 82.128.18.201 11/13/2007
Info macdon120@yahoo.com Seller 82.128.22.0 11/13/2007
Info macdon120@yahoo.com Seller 82.128.22.0 11/13/2007
Info angelbullzz@yahoo.com Seller 64.219.3.211 11/13/2007
Info usa_breeders@yahoo.com Seller 41.219.233.116 11/13/2007
Info szzynne@yahoo.com Seller 68.101.82.105 11/12/2007
Info szzynne@yahoo.com Seller 68.101.82.105 11/12/2007
Info szzynne@yahoo.com Seller 72.232.2.234 11/12/2007
Info szzynne@yahoo.com Seller 98.197.221.66 11/12/2007
Info davidweston@petlovers.com Seller 69.158.151.49 11/12/2007
Info bullieshome@netzero.com Seller 41.219.213.49 11/12/2007
Info covenantpuppies@yahoo.com Seller 41.219.213.49 11/12/2007
Info info@qualitypupz.com Seller 72.94.177.142 11/9/2007
Info hsawyer94@yahoo.com Seller 72.232.2.234 11/7/2007
Info frankpearson@petlover.com Seller 216.147.157.51 11/7/2007
Info purebullz6@yahoo.com Seller 64.219.3.180 11/7/2007
Info mac360@yahoo.com Seller 82.128.23.179 11/6/2007
Info mac360@yahoo.com Seller 82.128.22.201 11/6/2007
Info macdon120@yahoo.com Seller 82.128.23.193 11/6/2007
Info alicbulldoggs@yahoo.com Seller 63.109.248.30 11/2/2007
Info gnkcdogfarm@aol.com Seller 41.219.193.70 11/2/2007
Info pupzbullz@yahoo.com Seller 64.219.3.192 10/30/2007
Info sexypuppy@yahoo.com Seller 82.128.27.52 10/30/2007
Info sexypuppy@yahoo.com Seller 82.128.7.245 10/30/2007
Info macdon120@yahoo.com Seller 82.128.7.245 10/30/2007
Info lindahoffman101@yahoo.com Seller 151.204.42.157 10/29/2007
Info pastordanielarroyos@yahoo.com Seller 151.204.42.157 10/29/2007
Info sales@worldclassbulls.us Seller 72.231.208.253 10/29/2007
Info xmaspuppies@hotmail.com Seller 68.211.220.122 10/29/2007
Info puppieshome2007@gmail.com Seller 64.105.72.245 10/26/2007
Pages: << prev 1 83 84 85 86 87 88 [89] 90 91 92 93 94 95 128 next >>

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