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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 84 85 86 87 88 89 [90] 91 92 93 94 95 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info t_brown001@uk2.net Buyer 193.220.45.17 3/28/2005
Info ludlow_collins@yahoo.com Buyer 216.147.153.123 3/28/2005
Info christopher_anita@yahoo.com Buyer 81.199.84.133 3/28/2005
Info b.williams@rediff.com Buyer 198.54.202.210 3/28/2005
Info maxwellmpundu@yahoo.com Buyer 62.128.170.206 3/23/2005
Info fredcole_2004@yahoo.com Buyer 81.199.6.46 3/23/2005
Info efivalve@yahoo.com Buyer 196.201.135.33 3/23/2005
Info roseguei3000@yahoo.ca Buyer 213.136.112.184 3/22/2005
Info blessed_guei@yahoo.ca Buyer 213.136.112.184 3/22/2005
Info v_1938m@yahoo.com Buyer 213.136.116.58 3/21/2005
Info ssmig21@yahoo.com Buyer 210.210.47.251 3/21/2005
Info roseguei3000@yahoo.ca Buyer 213.136.112.184 3/21/2005
Info oyencha007@yahoo.co.uk Buyer 213.255.211.142 3/21/2005
Info never_hurt_me@hotmail.com Buyer 195.229.241.188 3/21/2005
Info judyfriend202@yahoo.com Buyer 81.199.85.128 3/21/2005
Info blessed_guei@yahoo.ca Buyer 213.136.112.184 3/21/2005
Info ascom_th@yahoo.com Buyer 81.199.85.128 3/21/2005
Info whad_mentus02@yahoo.com Buyer 196.201.65.12 3/18/2005
Info v_1938m@yahoo.com Buyer 213.136.116.58 3/18/2005
Info petsmarks@yahoo.com Buyer 83.229.48.141 3/18/2005
Info cheekyspuddy@aol.com Buyer 195.93.21.37 3/18/2005
Info scout_cole@yahoo.com Buyer 193.220.45.28 3/17/2005
Info petsmarks@yahoo.com Buyer 83.229.48.141 3/17/2005
Info scout_cole@yahoo.com Buyer 193.220.45.28 3/17/2005
Info bill_newman03@yahoo.com Buyer 82.206.180.170 3/17/2005
Info bill_newman03@yahoo.com Buyer 82.206.180.170 3/17/2005
Info scout_cole@yahoo.com Buyer 193.220.45.28 3/17/2005
Info bill_newman03@yahoo.com Buyer 82.206.180.170 3/17/2005
Info smith_jones_2004@yahoo.co.uk Buyer 212.199.251.45 3/16/2005
Info martina_lleyton@yahoo.co.uk Buyer 212.165.147.131 3/15/2005
Info davies_petty006@yahoo.co.uk Buyer 80.88.141.135 3/14/2005
Info davies_robben@yahoo.co.uk Buyer 80.88.141.135 3/14/2005
Info femopumping007@yahoo.com Buyer 81.199.243.130 3/14/2005
Info john_j007@yahoo.co.uk Buyer 80.88.141.135 3/14/2005
Info julie_d124you97@rediffmail.com Buyer 212.247.114.2 3/14/2005
Info monti_xfaxtor@yahoo.com Buyer 202.164.191.66 3/14/2005
Info elizabeth_raymond@graffiti.net Buyer 81.199.6.110 3/11/2005
Info elizabeth_raymond@graffiti.net Buyer 81.199.6.110 3/11/2005
Info petsaga@hotmail.com Buyer 218.17.168.9 3/11/2005
Info michael234012001@keromail.com Buyer 62.173.32.112 3/11/2005
Info jkypets@yahoo.com Buyer 196.201.133.209 3/11/2005
Info elizabeth_raymond@graffiti.net Buyer 81.199.6.110 3/11/2005
Info kinkospuppyshop@yahoo.co.uk Buyer 217.30.16.252 3/9/2005
Info martinjones005@yahoo.com Buyer 192.116.155.162 3/9/2005
Info padipaddycattery@hotmail.com Buyer 219.92.78.45 3/9/2005
Info grace@yahoomail.com Buyer 81.199.84.180 3/9/2005
Info maryqueen2500@yahoo.com Buyer 81.199.6.67 3/9/2005
Info allroundpets@yahoo.co.uk Buyer 62.90.178.200 3/9/2005
Info tosindirectonnet@graffiti.net Buyer 193.220.30.37 3/9/2005
Info rechardson88543@yahoo.co.uk Buyer 193.220.30.37 3/9/2005
Pages: << prev 1 84 85 86 87 88 89 [90] 91 92 93 94 95 96 next >>

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