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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 urforever372000@yahoo.com Buyer 192.116.155.239 6/26/2004
Info jamesfelix@outgun.com Buyer 82.128.2.9 6/26/2004
Info synderro@yahoo.com Buyer 80.88.146.140 6/26/2004
Info abcbem@yahoo.com Buyer 80.88.146.140 6/26/2004
Info pacinocrew@yahoo.com Buyer 81.199.83.103 6/19/2004
Info tessa154@hotmail.com Buyer 66.205.36.6 6/18/2004
Info rose_0052000@yahoo.fr Buyer 213.136.113.89 6/16/2004
Info patt_rick@yahoo.com Buyer 192.116.134.126 6/15/2004
Info ellenajones_inc@yahoo.com Buyer 193.219.193.102 6/7/2004
Info smith_simic@keromail.com Buyer 193.219.193.102 6/7/2004
Info amyspencer_inc@yahoo.co.uk Buyer 193.219.193.102 6/7/2004
Info fred_williams@doramail.com Buyer 209.159.173.62 6/7/2004
Info linda@uymail.com Buyer 195.166.237.40 6/7/2004
Info john234@graffiti.net Buyer 81.23.206.197 6/7/2004
Info JACKSON@WEB-MAIL.COM.AR Buyer 80.179.104.210 6/7/2004
Info dol_smith@kittymail.com Buyer 80.179.249.178 6/7/2004
Info chuksg2@yahoo.com Buyer 216.139.180.24 6/7/2004
Info timmy_tom@fastermail.com Buyer 216.139.180.31 6/7/2004
Info james_pitt@dbzmail.com Buyer 216.139.180.31 6/7/2004
Info pedersen@fastermail.com Buyer 62.115.65.206 6/7/2004
Info pedersen_02@yahoo.ca Buyer 62.115.65.206 6/7/2004
Info mleslieconsultant@elvis.com Buyer 80.88.150.179 6/7/2004
Info dr_walter0077@purinmail.com Buyer 80.88.142.205 6/7/2004
Info primerose@fastermail.com Buyer 195.219.176.7 6/7/2004
Info kerry_smith@dbzmail.com Buyer 66.178.81.98 5/21/2004
Info austine_ford79@yahoo.com Buyer 80.179.102.61 5/20/2004
Info bruceowen2001@yahoo.com Buyer 212.199.251.34 5/14/2004
Info paul_tom007@yahoo.co.uk Buyer 80.248.9.11 5/14/2004
Info starlink@fastermail.com Buyer 81.199.85.139 5/14/2004
Info canadiangoose@moose-mail.com Buyer 212.25.101.174 5/12/2004
Info tiyanous@fastermail.com Buyer 212.199.251.42 5/12/2004
Info williams4pets@fastermail.com Buyer 81.23.204.210 5/12/2004
Info larryman_pets@fastermail.com Buyer 81.23.204.210 5/12/2004
Info terrymike2004@fastermail.com Buyer 80.179.249.10 5/12/2004
Info isolated_buyer@yahoo.com Buyer 62.192.140.252 5/12/2004
Info erneticio@yahoo.co.uk Buyer N/A 5/12/2004
Info alan_johnson20002000@yahoo.com Buyer 81.199.6.128 5/2/2004
Info emmy_brown222@yahoo.com Buyer 80.179.243.3 4/26/2004
Info nautyfull@yahoo.com Buyer 80.88.150.183 4/24/2004
Info carl_investment@outgun.com Buyer 80.88.128.12 4/24/2004
Info mart_cole2000@yahoo.com Buyer 81.199.84.130 4/23/2004
Info bones_fish@keromail.com Buyer 213.255.195.15 4/23/2004
Info bammexrock@outgun.com Buyer 213.255.195.15 4/23/2004
Info cleansman@linuxmail.org Buyer 81.199.84.147 4/23/2004
Info devisstone@yahoo.com Buyer 81.199.241.53 4/18/2004
Info jessica_s_richard@yahoo.fr Buyer 213.136.96.105 4/17/2004
Info joe_001@fastermail.com Buyer 192.116.119.131 4/16/2004
Info frank_paul@jojomail.com Buyer 192.116.119.131 4/16/2004
Info ranee_tigger@hotmail.com Buyer 202.156.2.74 4/15/2004
Info biggest@fastermail.com Buyer 81.23.193.84 4/15/2004
Pages: << prev 1 83 84 85 86 87 88 89 90 91 92 93 94 [95] 96 next >>

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