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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 legacybrokers@usa.com Buyer 217.20.242.154 10/5/2004
Info mrsdeborah2000@yahoo.com Buyer 213.31.42.146 10/5/2004
Info brown_sales@manymoods.com Buyer 66.178.81.106 10/5/2004
Info brown_store@kittymail.com Buyer 66.178.81.106 10/5/2004
Info alex_johnson02@yahoo.com Buyer 81.18.42.117 10/5/2004
Info alex_johnson@yahoo.com Buyer 81.18.42.117 10/5/2004
Info john_baker@dbzmail.com Buyer 193.220.50.236 9/16/2004
Info johnson_2004_2004@fastermail.com Buyer 81.18.42.117 9/16/2004
Info johnson_2004_2004@graffiti.net Buyer 81.18.42.117 9/16/2004
Info j.carol@movemail.com Buyer 213.181.83.13 9/7/2004
Info j_kathryn2001@yahoo.fr Buyer 80.88.150.188 9/5/2004
Info fm_2007@fastermail.com Buyer 217.20.242.2 9/5/2004
Info jenny7_700@yahoo.com Buyer 80.88.141.158 9/1/2004
Info coleward02@outgun.com Buyer 66.178.81.66 9/1/2004
Info alancoaster2004@yahoo.co.uk Buyer 81.199.7.9 9/1/2004
Info johnjohnson1977@yahoo.com Buyer 80.179.101.201 9/1/2004
Info ambrose_cole1@yahoo.com Buyer 192.116.154.139 9/1/2004
Info mike_cobe@dbzmail.com Buyer 192.116.137.187 8/29/2004
Info vicky_chamber@yahoo.com Buyer 192.116.153.191 8/29/2004
Info steveshipper@yahoo.com Buyer 65.172.4.250 8/29/2004
Info venissa_luther@asiamail.com Buyer 217.20.241.162 8/25/2004
Info venessa_luther@asiamail.com Buyer 217.20.241.162 8/25/2004
Info rebbecakarl@yahoo.com Buyer 80.255.43.170 8/25/2004
Info godsonibekwe02@yahoo.fr Buyer 81.199.105.102 8/25/2004
Info suzy_4k@yahoo.com Buyer 217.20.241.162 8/25/2004
Info chriswood@myself.com Buyer 81.199.84.139 8/21/2004
Info woodgate@fastermail.com Buyer 81.199.84.139 8/21/2004
Info marcuspencer@linuxmail.org Buyer 81.199.6.102 8/21/2004
Info johnburell@graffiti.net Buyer 81.199.6.102 8/21/2004
Info kriston_d@yahoo.com Buyer 81.199.84.140 8/19/2004
Info real_ink@outgun.com Buyer 81.18.42.114 8/19/2004
Info johnsean_tosin@yahoo.com Buyer 81.18.42.114 8/19/2004
Info john_inc@kittymail.com Buyer 81.18.42.114 8/19/2004
Info vikkymotor@graffiti.net Buyer 213.185.119.130 8/19/2004
Info adecoker@aol.com Buyer 80.248.2.91 8/19/2004
Info dj1touch2003@yahoo.co.uk Buyer 80.248.2.173 8/19/2004
Info faceremedye@yahoo.com Buyer 80.247.140.105 8/19/2004
Info pidoo2004@yahoo.com Buyer 80.179.107.34 8/19/2004
Info hughesbills_77@fastermail.com Buyer 213.255.254.202 8/19/2004
Info cruise_duncan@yahoo.com Buyer 209.159.173.53 8/14/2004
Info nick_elliots@yahoo.com Buyer 81.199.85.91 8/14/2004
Info cruise_dunca@yahoo.com Buyer 209.159.173.53 8/14/2004
Info d_taylor012003@yahoo.com Buyer 196.201.65.28 8/14/2004
Info johnjohnson1976@sifymail.com Buyer 80.179.101.209 8/13/2004
Info maxwell_bill2003@movemail.com Buyer 193.220.45.26 8/12/2004
Info lugard_jone@outgun.com Buyer 80.88.135.18 8/12/2004
Info haider_thegame@hotmail.com Buyer 137.101.137.4 8/12/2004
Info phillipo4real@hotmail.com Buyer 80.179.102.147 8/12/2004
Info seywill007@yahoo.com Buyer 209.159.164.58 8/10/2004
Info tanwoeijye@hotmail.com Buyer 218.111.69.149 8/8/2004
Pages: << prev 1 83 84 85 86 87 88 89 90 91 92 [93] 94 95 96 next >>

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