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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 >>
  Email Type IP Address Date Caught
Info grace@yahoomail.com Buyer 3/9/2005
Info maryqueen2500@yahoo.com Buyer 3/9/2005
Info allroundpets@yahoo.co.uk Buyer 3/9/2005
Info tosindirectonnet@graffiti.net Buyer 3/9/2005
Info rechardson88543@yahoo.co.uk Buyer 3/9/2005
Info henry_fox002@yahoo.com Buyer 3/9/2005
Info smithlawson2k@yahoo.com Buyer 3/9/2005
Info d4real2000200401@yahoo.com Buyer 3/9/2005
Info MAMAOKE2004@YAHOO.COM Buyer 3/9/2005
Info mary4real2500@yahoo.com Buyer 3/9/2005
Info larry_smith2009@yahoo.com Buyer 3/9/2005
Info robert_carl02@uk2.net Buyer 3/9/2005
Info sonia4luv2nvy@yahoo.com Buyer 3/9/2005
Info mercystore@yahoo.com Buyer 3/4/2005
Info matt_jenbee247@graffiti.net Buyer 3/4/2005
Info lovingpets-ltd@excite.com Buyer 3/4/2005
Info famillypetshome@yahoo.co.uk Buyer 3/4/2005
Info estlledunga@zipmail.com.br Buyer 3/4/2005
Info ebuka4real@doglover.com Buyer 3/4/2005
Info den_zel007@yahoo.com Buyer 3/4/2005
Info den_zel@yahoo.com Buyer 3/4/2005
Info mrobyn@mpegnation.com Buyer 3/4/2005
Info love_angel@fastmail.us Buyer 11/28/2004
Info smith005_2004@yahoo.com Buyer 11/28/2004
Info ruebenalberto2004@yahoo.com Buyer 11/28/2004
Info tina_brandon005@yahoo.co.uk Buyer 11/28/2004
Info philiplauren@dbzmail.com Buyer 11/28/2004
Info mariam_pupiesdealer@hotmail.com Buyer 11/28/2004
Info pastorcj@sailormoon.com Buyer 11/28/2004
Info harry_juan@fastermail.com Buyer 11/28/2004
Info th1@graffiti.net Buyer 11/28/2004
Info samsonhill@outgun.com Buyer 11/28/2004
Info DJLITTLEWEST@YAHOO.COM Buyer 11/28/2004
Info smith_jones_2004@yahoo.co.uk Buyer 11/23/2004
Info ultimate_biz199@maktoob.com Buyer 11/23/2004
Info frank_jerry@outgun.com Buyer 11/23/2004
Info doctor_kemi@uymail.com Buyer 11/23/2004
Info cindy_catherine007@yahoo.com Buyer 11/23/2004
Info katja@envisionext.com.ua Buyer 11/23/2004
Info siege01@graffiti.net Buyer 11/23/2004
Info micadams2004@zwallet.com Buyer 11/12/2004
Info michealsilva@dbzmail.com Buyer 11/12/2004
Info michealsilva@kittymail.com Buyer 11/12/2004
Info michealsilva@graffiti.net Buyer 11/12/2004
Info mbaise_cy@zwallet.com Buyer 11/12/2004
Info lindaventures2004@yahoo.com Buyer 11/12/2004
Info psotty@jumpy.it Buyer 11/12/2004
Info richardsteven25@voila.fr Buyer 11/12/2004
Info kerry_smith@graffiti.net Buyer 11/12/2004
Info buyers001@uboot.com Buyer 11/12/2004
Pages: << prev 1 83 84 85 86 87 88 89 90 [91] 92 93 94 95 96 next >>

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