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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 87 88 89 90 91 92 [93] 94 95 96 97 98 99 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info ifoundmydream@yahoo.com Seller 67.159.44.88 8/24/2007
Info lucymorin202@yahoo.com Seller 41.219.194.17 8/24/2007
Info taylor90232@yahoo.com Seller 97.84.205.239 8/23/2007
Info weloverher01@yahoo.com Seller 219.232.224.35 8/23/2007
Info lfmagicworld@yahoo.com Seller 219.232.224.35 8/23/2007
Info nanrogrs1976@yahoo.com Seller 41.204.245.175 8/21/2007
Info jimcelly@yahoo.com Seller 69.118.96.37 8/21/2007
Info michaeljordanpuppies01@yahoo.com Seller 69.118.96.37 8/21/2007
Info michaeljordanpuppies01@yahoo.com Seller 69.118.96.37 8/21/2007
Info michaeljordanpuppies01@yahoo.com Seller 69.118.96.37 8/21/2007
Info jimcelly@yahoo.com Seller 69.118.96.37 8/21/2007
Info michaeljordanpuppies01@yahoo.com Seller 69.118.96.37 8/21/2007
Info macdon120@yahoo.com Seller 82.128.23.157 8/21/2007
Info macdon120@yahoo.com Seller 82.128.19.93 8/21/2007
Info jdbabypuck@yahoo.com Seller 41.219.195.23 8/21/2007
Info info@dogplace.org Seller 24.171.25.226 8/21/2007
Info info@dogplace.org Seller 41.219.220.157 8/21/2007
Info info@dogplace.org Seller 68.255.110.38 8/21/2007
Info info@dogplace.org Seller 24.171.25.226 8/21/2007
Info midleman_max@yahoo.com Seller 78.138.2.196 8/17/2007
Info pixie_n_mom@hotmail.com Seller 216.93.169.31 8/16/2007
Info stephaine007@yahoo.com Seller 67.159.44.88 8/16/2007
Info getherhere01@yahoo.com Seller 209.59.32.233 8/15/2007
Info richardcrawler@excite.com Seller 209.59.32.233 8/15/2007
Info richardcrawler@excite.com Seller 209.59.32.233 8/15/2007
Info aypuppies@yahoo.com Seller 205.212.73.239 8/14/2007
Info kese1004@yahoo.com Seller 209.214.255.14 8/14/2007
Info williamjohn147@yahoo.com Seller 82.128.19.57 8/13/2007
Info jones.bones12@yahoo.com Seller 75.88.244.121 8/13/2007
Info makanics007@yahoo.com Seller 82.128.21.174 8/13/2007
Info balldshome@yahoo.com Seller 82.128.11.201 8/13/2007
Info sweetakcpuppies@yahoo.com Seller 204.16.127.114 8/13/2007
Info ramonddebrapuppy@yahoo.com Seller 67.159.44.88 8/13/2007
Info oluwaseunpuppy@yahoo.com Seller 24.174.237.224 8/13/2007
Info oluwaseunpuppy@yahoo.com Seller 67.159.44.88 8/13/2007
Info andrew_stankiewicz_pet@yahoo.com Seller 161.53.9.39 8/13/2007
Info andrew_stankiewicz_pet@yahoo.com Seller 161.53.9.39 8/13/2007
Info mockings360@yahoo.com Seller 82.128.6.218 8/13/2007
Info macdon120@yahoo.com Seller 82.128.22.217 8/13/2007
Info macdon120@yahoo.com Seller 82.128.13.167 8/13/2007
Info macdon120@yahoo.com Seller 82.128.23.48 8/13/2007
Info macdon120@yahoo.com Seller 82.128.23.48 8/13/2007
Info mockings360@yahoo.com Seller 82.128.23.54 8/13/2007
Info pastorchris_wayne@yahoo.com Seller 41.219.240.24 8/13/2007
Info pastorchris_wayne@yahoo.com Seller 41.219.240.24 8/13/2007
Info pastorchris_wayne@yahoo.com Seller 41.219.240.24 8/13/2007
Info pastorchris_wayne@yahoo.com Seller 41.219.240.24 8/13/2007
Info m_c_petcareers@yahoo.com Seller 63.227.214.189 8/10/2007
Info kitty5e4@yahoo.com Seller 151.204.41.4 8/10/2007
Info debbieLucas@mailpuppy.com Seller 67.159.44.88 8/10/2007
Pages: << prev 1 87 88 89 90 91 92 [93] 94 95 96 97 98 99 128 next >>

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