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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.


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List of SCAMMERS!
  Email Type IP Address Date Caught
Info aliumustapha44@hotmail.com Buyer 192.116.119.131 4/10/2004
Info willy_gulf@graffiti.net Buyer 80.88.150.187 4/10/2004
Info esther_maris@fastermail.com Buyer 200.61.79.133 4/1/2004
Info mart_leo2003@yahoo.fr Buyer 213.185.113.30 3/19/2004
Info lucky_dcare4u@yahoo.co.uk Buyer 192.116.69.201 3/19/2004
Info asuca_lee009@jojomail.com Buyer 192.116.119.151 3/18/2004
Info shettimaobi21@yahoo.com Buyer 216.139.189.222 3/18/2004
Info shettimaobi21@zensearch.com Buyer 216.139.189.222 3/18/2004
Info shipping_cars@outgun.com Buyer 81.199.84.131 3/14/2004
Info james_us2001@yahoo.com Buyer 80.88.150.98 3/13/2004
Info natedawg40102@yahoo.com Buyer 4.43.138.169 3/10/2004
Info james_williams@uymail.com Buyer 216.139.169.180 3/8/2004
Info endsmeet2001@yahoo.com Buyer 80.88.128.13 3/8/2004
Info gabeee@dbzmail.com Buyer 209.159.171.98 3/8/2004
Info billygat231@graffiti.net Buyer 217.20.241.67 3/6/2004
Info shettimaobi@yahoo.com Buyer 216.139.189.222 3/5/2004
Info quam_brian2004@fastermail.com Buyer 192.116.119.131 3/4/2004
Info wilsonmason_ent@jojomail.com Buyer 192.116.119.131 3/4/2004
Info mikepetscare@yahoo.com Buyer 80.179.102.58 3/4/2004
Info juliansmiths2000@yahoo.com Buyer 216.139.189.222 2/26/2004
Info dcjones@operamail.com Buyer 209.159.164.10 2/26/2004
Info dongris2001@yahoo.com Buyer 213.181.81.186 2/25/2004
Pages: << prev 1 83 84 85 86 87 88 89 90 91 92 93 94 95 [96]

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