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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 90 91 92 93 94 95 [96] 97 98 99 100 101 102 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info pga22001@hotmail.com Seller 41.205.165.104 7/25/2007
Info pga22001@hotmail.com Seller 41.205.165.104 7/25/2007
Info pga22001@hotmail.com Seller 41.205.171.44 7/25/2007
Info sandratoby@yahoo.com Seller 66.90.101.241 7/24/2007
Info meleciorodriguez22@yahoo.com Seller 41.205.165.104 7/24/2007
Info meleciorodriguez22@yahoo.com Seller 41.205.165.104 7/24/2007
Info britania_shears02@yahoo.com Seller 207.226.39.18 7/24/2007
Info britania_shears02@yahoo.com Seller 195.166.237.42 7/24/2007
Info britania_shears02@yahoo.com Seller 195.166.237.42 7/24/2007
Info britania_shears02@yahoo.com Seller 207.226.39.18 7/24/2007
Info britania_shears02@yahoo.com Seller 207.226.39.18 7/24/2007
Info britania_shears02@yahoo.com Seller 195.166.237.42 7/24/2007
Info m_o_s_e_s_a_d_a_m_s@yahoo.com Seller 41.205.161.251 7/24/2007
Info m_o_s_e_s_a_d_a_m_s@yahoo.com Seller 41.205.161.251 7/24/2007
Info m_o_s_e_s_a_d_a_m_s@yahoo.com Seller 41.205.161.251 7/24/2007
Info m_o_s_e_s_a_d_a_m_s@yahoo.com Seller 41.205.161.251 7/24/2007
Info m_o_s_e_s_a_d_a_m_s@yahoo.com Seller 41.205.161.251 7/24/2007
Info m_o_s_e_s_a_d_a_m_s@yahoo.com Seller 41.205.161.251 7/24/2007
Info bergeralisa_jaa@yahoo.com Seller 41.205.165.121 7/23/2007
Info bergeralisa_jaa@yahoo.com Seller 41.205.165.121 7/23/2007
Info bergeralisa_jaa@yahoo.com Seller 41.205.165.121 7/23/2007
Info bergeralisa_jaa@yahoo.com Seller 41.205.165.121 7/23/2007
Info bergeralisa_jaa@yahoo.com Seller 41.205.165.121 7/23/2007
Info bergeralisa_jaa@yahoo.com Seller 41.205.165.121 7/23/2007
Info georgebabs276@yahoo.com Seller 76.111.56.234 7/23/2007
Info brepups@msn.com Seller 82.128.13.4 7/23/2007
Info holYMORE@yahoo.com Seller 82.128.10.18 7/23/2007
Info brepups@msn.com Seller 82.128.19.142 7/23/2007
Info brepups@msn.com Seller 82.128.19.142 7/23/2007
Info marshal_john102@yahoo.com Seller 82.128.10.18 7/23/2007
Info marshal_john102@yahoo.com Seller 82.128.10.18 7/23/2007
Info brepups@msn.com Seller 82.128.11.221 7/23/2007
Info marshal_john102@yahoo.com Seller 82.128.11.26 7/23/2007
Info jannet_sexy01_100@yahoo.com Seller 68.79.132.221 7/23/2007
Info jannet_sexy01_100@yahoo.com Seller 68.189.133.116 7/23/2007
Info jannet_sexy01_100@yahoo.com Seller 68.189.133.116 7/23/2007
Info jannet_sexy01_100@yahoo.com Seller 68.189.133.116 7/23/2007
Info jannet_sexy01_100@yahoo.com Seller 68.189.133.116 7/23/2007
Info jannet_sexy01_100@yahoo.com Seller 68.189.133.116 7/23/2007
Info herbertliles01@yahoo.com Seller 66.90.101.241 7/19/2007
Info herbertliles01@yahoo.com Seller 208.53.131.159 7/19/2007
Info ricardogreats1@yahoo.com Seller 41.205.188.121 7/18/2007
Info ricardogreats1@yahoo.com Seller 41.205.188.121 7/18/2007
Info magamax222@gmail.com Seller 195.166.243.106 7/18/2007
Info magamax222@gmail.com Seller 195.166.243.106 7/18/2007
Info demagicals_wom@yahoo.com Seller 66.178.27.196 7/18/2007
Info demagicals_wom@yahoo.com Seller 66.178.27.196 7/18/2007
Info bullockpetc@yahoo.com Seller 69.113.70.247 7/18/2007
Info wiggle_bearers@yahoo.com Seller 66.178.27.196 7/18/2007
Info eb_petlabs@yahoo.com Seller 66.178.27.196 7/18/2007
Pages: << prev 1 90 91 92 93 94 95 [96] 97 98 99 100 101 102 128 next >>

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