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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 1 115 116 117 118 119 120 121 122 123 124 125 126 127 [128]
List of SCAMMERS!
  Email Type IP Address Date Caught
Info [email protected] Seller 82.206.246.69 11/23/2005
Info [email protected] Seller 217.194.145.179 11/23/2005
Info [email protected] Seller 217.194.145.179 11/23/2005
Info [email protected] Seller 217.194.145.179 11/23/2005
Info [email protected] Seller 213.185.113.36 11/23/2005
Info [email protected] Seller 81.199.142.56 11/23/2005
Info [email protected] Seller 81.199.142.56 11/23/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 213.185.113.36 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 196.1.176.66 11/22/2005
Info [email protected] Seller 196.1.176.66 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 193.220.50.211 11/22/2005
Info [email protected] Seller 196.46.153.178 11/22/2005
Info [email protected] Seller 212.199.108.204 11/22/2005
Info [email protected] Seller 82.206.246.69 11/22/2005
Info [email protected] Seller 82.206.246.68 11/22/2005
Info [email protected] Seller 82.206.246.69 11/21/2005
Info [email protected] Seller 82.206.246.69 11/21/2005
Info [email protected] Seller 82.206.246.69 11/21/2005
Info [email protected] Seller 67.54.137.4 11/21/2005
Info [email protected] Seller 82.206.246.67 11/21/2005
Info [email protected] Seller 82.206.246.69 11/21/2005
Info [email protected] Seller 193.220.50.211 11/21/2005
Info [email protected] Seller 193.220.50.211 11/21/2005
Info [email protected] Seller 196.1.176.66 11/18/2005
Info [email protected] Seller 196.1.176.66 11/18/2005
Info [email protected] Seller 196.1.176.66 11/18/2005
Info [email protected] Seller 195.7.2.228 11/18/2005
Info [email protected] Seller 195.7.2.228 11/18/2005
Info [email protected] Seller 195.166.234.50 11/18/2005
Pages: << prev 1 115 116 117 118 119 120 121 122 123 124 125 126 127 [128]



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