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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 dallasdonald@fastermail.com Buyer 212.199.108.203 10/31/2004
Info nancy_allen@outgun.com Buyer 216.147.153.26 10/31/2004
Info lee_2004@outgun.com Buyer 80.179.242.124 10/31/2004
Info prof.mariam@outgun.com Buyer 80.179.238.6 10/31/2004
Info ayobamidavies@yahoo.com Buyer 212.165.168.66 10/31/2004
Info blanks_pen@dbzmail.com Buyer 213.185.113.46 10/25/2004
Info blanks_pen@yahoo.com Buyer 213.185.113.46 10/25/2004
Info forestvets@yahoo.com Buyer 62.192.140.91 10/25/2004
Info kengabriel@virgilio.it Buyer 80.179.107.77 10/25/2004
Info edward_lon@fastermail.com Buyer 196.201.132.209 10/18/2004
Info billy_lawrence@graffiti.net Buyer 81.199.83.142 10/18/2004
Info matt_king@firehousemail.com Buyer 81.199.83.148 10/18/2004
Info barry0mosy@yahoo.co.uk Buyer 193.220.212.59 10/18/2004
Info emilking@dbzmail.com Buyer 192.116.137.26 10/16/2004
Info dolateju@yahoo.com Buyer 213.255.219.75 10/14/2004
Info elizabeth_mac8@yahoo.ca Buyer 213.136.116.47 10/11/2004
Info blueprint555@outgun.com Buyer 193.220.45.53 10/10/2004
Info harry_smith_007@doramail.com Buyer 217.20.241.18 10/10/2004
Info cyndi_johnson771@yahoo.co.uk Buyer 81.199.84.87 10/10/2004
Info mart_cole@fastermail.com Buyer 64.246.58.26 10/9/2004
Info emilyhopkins@buffalo.com Buyer 66.178.82.202 10/9/2004
Info toran_auto@outgun.com Buyer 217.194.157.164 10/9/2004
Info johnallen@fastermail.com Buyer 81.199.83.21 10/9/2004
Info strange2@web-mail.com.ar Buyer 80.179.251.90 10/9/2004
Info thai@fastermail.com Buyer 81.199.248.252 10/9/2004
Info tammy_2004_2004@graffiti.net Buyer 81.199.248.252 10/9/2004
Info my_luv10@hotmail.com Buyer 213.255.255.117 10/9/2004
Info messagedesk@libero.it Buyer 219.93.174.102 10/5/2004
Info francoblues4love@keromail.com Buyer 212.100.67.143 10/5/2004
Info sarahjohnson_2004@fastermail.com Buyer 192.116.110.3 10/5/2004
Info jafflauren@outgun.com Buyer 80.88.141.157 10/5/2004
Info markpaul2000@keromail.com Buyer 80.88.141.157 10/5/2004
Info alexandra269@alex4all.com Buyer 213.185.106.3 10/5/2004
Info brandycali2k4@yahoo.com Buyer 80.179.104.204 10/5/2004
Info nivas_dragon@yahoo.in.co Buyer 210.214.227.38 10/5/2004
Info godfrey_inem@yahoo.co.uk Buyer 81.199.6.27 10/5/2004
Info sambreeds01@yahoo.co.uk Buyer 81.199.85.33 10/5/2004
Info robbinson_martin@yahoo.com Buyer 80.88.141.131 10/5/2004
Info brand578@care2.com Buyer 193.220.50.167 10/5/2004
Info bruce_pretty@nyc.com Buyer 193.220.50.167 10/5/2004
Info tracy_bruce@didamail.com Buyer 193.220.50.167 10/5/2004
Info johnsonraphael@fastermail.com Buyer 195.166.241.100 10/5/2004
Info stevmoran@kittymail.com Buyer 80.88.141.157 10/5/2004
Info easy_easy4@yahoo.com Buyer 80.179.104.204 10/5/2004
Info labaaco4real@yahoo.com Buyer 195.166.240.154 10/5/2004
Info chuka_taylor22@yahoo.fr Buyer 217.26.84.214 10/5/2004
Info pelvin_tito1@yahoo.co.in Buyer 62.56.189.221 10/5/2004
Info kingsley_box50@yahoo.com Buyer 192.116.71.104 10/5/2004
Info nkanji_82@hotmail.com Buyer 193.220.188.163 10/5/2004
Info ken_boot@keromail.com Buyer 82.206.246.130 10/5/2004
Pages: << prev 1 83 84 85 86 87 88 89 90 91 [92] 93 94 95 96 next >>

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