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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 maxwell_bill2003@movemail.com Buyer 8/12/2004
Info lugard_jone@outgun.com Buyer 8/12/2004
Info haider_thegame@hotmail.com Buyer 8/12/2004
Info phillipo4real@hotmail.com Buyer 8/12/2004
Info seywill007@yahoo.com Buyer 8/10/2004
Info tanwoeijye@hotmail.com Buyer 8/8/2004
Info lesh4u2002@yahoo.com Buyer 8/6/2004
Info surveillancedogs@yahoo.com Buyer 8/6/2004
Info scoth_sam@outgun.com Buyer 8/6/2004
Info simonwesley2001@yahoo.com Buyer 7/31/2004
Info dj1touch2003@yahoo.com Buyer 7/31/2004
Info moonracer205@yahoo.com Buyer 7/30/2004
Info clinbruce@yahoo.com Buyer 7/30/2004
Info danijeladjuric2@yahoo.com Buyer 7/30/2004
Info ojesi_inc@dbzmail.com Buyer 7/28/2004
Info alane_sara@yahoo.co.uk Buyer 7/28/2004
Info richardduke74@yahoo.fr Buyer 7/28/2004
Info andre_moore@keromail.com Buyer 7/27/2004
Info kevin_mike1@yahoo.com Buyer 7/27/2004
Info negromicheal@yahoo.com Buyer 7/24/2004
Info goldsmith@dellmail.com Buyer 7/22/2004
Info allen_sidir@yahoo.co.uk Buyer 7/20/2004
Info math_jeffy@yohoo.com Buyer 7/20/2004
Info scott_moore@outgun.com Buyer 7/20/2004
Info scott@outgun.com Buyer 7/20/2004
Info markbilly@fastermail.com Buyer 7/20/2004
Info van@fastermail.com Buyer 7/18/2004
Info lawrenceluv20042000_2005@yahoo.com Buyer 7/18/2004
Info moscopolo@yahoo.com Buyer 7/17/2004
Info teresiajoy@dbzmail.com Buyer 7/17/2004
Info larry_sam_inc@keromail.com Buyer 7/14/2004
Info LOCKWHITE@keromail.com Buyer 7/14/2004
Info lambert@stade.fr Buyer 7/13/2004
Info mikawhite1@juno.com Buyer 7/13/2004
Info rhonda_rod@kittymail.com Buyer 7/11/2004
Info liaiman@hotmail.com Buyer 7/11/2004
Info black_terry@linuxmail.org Buyer 7/11/2004
Info black_terry@linuxmail.com Buyer 7/11/2004
Info jessy_smith90@okmail.com Buyer 7/11/2004
Info johnny_phil2000@yahoo.com Buyer 7/9/2004
Info jamesbob@fastermail.com Buyer 7/8/2004
Info peter_pershin@yahoo.com Buyer 7/8/2004
Info johnmike@uymail.com Buyer 7/8/2004
Info larincole@fastermail.com Buyer 7/7/2004
Info edward_hawkins@usa.com Buyer 7/5/2004
Info stjamescollectiblestores@yahoo.com Buyer 7/5/2004
Info john_lewis@purinmail.com Buyer 7/2/2004
Info jlmaaa@yahoo.com Buyer 7/2/2004
Info steve_001ng@outgun.com Buyer 7/1/2004
Info newton_fred2000@linuxmail.org Buyer 7/1/2004
Pages: << prev 1 83 84 85 86 87 88 89 90 91 92 93 [94] 95 96 next >>

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