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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 henry_fox002@yahoo.com Buyer 80.88.157.237 3/9/2005
Info smithlawson2k@yahoo.com Buyer 192.116.119.34 3/9/2005
Info d4real2000200401@yahoo.com Buyer 195.44.169.20 3/9/2005
Info MAMAOKE2004@YAHOO.COM Buyer 217.194.149.170 3/9/2005
Info mary4real2500@yahoo.com Buyer 81.199.6.67 3/9/2005
Info larry_smith2009@yahoo.com Buyer 62.192.140.52 3/9/2005
Info robert_carl02@uk2.net Buyer 193.220.45.24 3/9/2005
Info sonia4luv2nvy@yahoo.com Buyer 82.128.1.163 3/9/2005
Info mercystore@yahoo.com Buyer 213.255.211.159 3/4/2005
Info matt_jenbee247@graffiti.net Buyer 193.220.26.71 3/4/2005
Info lovingpets-ltd@excite.com Buyer 196.201.131.237 3/4/2005
Info famillypetshome@yahoo.co.uk Buyer 62.90.178.200 3/4/2005
Info estlledunga@zipmail.com.br Buyer 213.136.99.145 3/4/2005
Info ebuka4real@doglover.com Buyer 196.201.132.14 3/4/2005
Info den_zel007@yahoo.com Buyer 195.44.169.20 3/4/2005
Info den_zel@yahoo.com Buyer 195.44.169.20 3/4/2005
Info mrobyn@mpegnation.com Buyer 63.238.255.19 3/4/2005
Info love_angel@fastmail.us Buyer 81.199.85.64 11/28/2004
Info smith005_2004@yahoo.com Buyer 82.128.1.158 11/28/2004
Info ruebenalberto2004@yahoo.com Buyer 213.255.201.11 11/28/2004
Info tina_brandon005@yahoo.co.uk Buyer 193.220.26.203 11/28/2004
Info philiplauren@dbzmail.com Buyer 192.116.123.218 11/28/2004
Info mariam_pupiesdealer@hotmail.com Buyer 213.181.81.190 11/28/2004
Info pastorcj@sailormoon.com Buyer 80.179.244.26 11/28/2004
Info harry_juan@fastermail.com Buyer 80.179.244.26 11/28/2004
Info th1@graffiti.net Buyer 207.44.220.36 11/28/2004
Info samsonhill@outgun.com Buyer 80.179.100.131 11/28/2004
Info DJLITTLEWEST@YAHOO.COM Buyer 213.209.162.248 11/28/2004
Info smith_jones_2004@yahoo.co.uk Buyer 212.199.251.45 11/23/2004
Info ultimate_biz199@maktoob.com Buyer 192.116.153.197 11/23/2004
Info frank_jerry@outgun.com Buyer 66.178.82.204 11/23/2004
Info doctor_kemi@uymail.com Buyer 66.178.82.142 11/23/2004
Info cindy_catherine007@yahoo.com Buyer 81.199.7.67 11/23/2004
Info katja@envisionext.com.ua Buyer 213.130.8.238 11/23/2004
Info siege01@graffiti.net Buyer 213.181.81.226 11/23/2004
Info micadams2004@zwallet.com Buyer 81.199.85.150 11/12/2004
Info michealsilva@dbzmail.com Buyer 63.109.248.11 11/12/2004
Info michealsilva@kittymail.com Buyer 192.116.154.33 11/12/2004
Info michealsilva@graffiti.net Buyer 63.109.248.11 11/12/2004
Info mbaise_cy@zwallet.com Buyer 196.201.65.5 11/12/2004
Info lindaventures2004@yahoo.com Buyer 82.206.150.211 11/12/2004
Info psotty@jumpy.it Buyer 213.255.211.182 11/12/2004
Info richardsteven25@voila.fr Buyer 213.154.88.15 11/12/2004
Info kerry_smith@graffiti.net Buyer 80.88.157.109 11/12/2004
Info buyers001@uboot.com Buyer 212.199.108.218 11/12/2004
Info james_marrons2004@yahoo.co.uk Buyer 193.220.45.33 11/12/2004
Info acole220@jumpy.it Buyer 213.136.107.246 11/12/2004
Info angel_tty_fg@yahoo.com Buyer 80.179.244.99 11/12/2004
Info west_00002@yahoo.com Buyer 81.199.84.95 11/12/2004
Info marywilliams007@hotmail.com Buyer 216.147.153.26 11/1/2004
Pages: << prev 1 83 84 85 86 87 88 89 90 [91] 92 93 94 95 96 next >>

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