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 next >>
List of SCAMMERS! |
|
Email |
Type |
IP Address |
Date Caught |
Info |
rsmith@ny.com |
Seller |
206.207.175.69 |
1/11/2006 |
Info |
rsmith@ny.com |
Seller |
68.3.196.145 |
1/11/2006 |
Info |
purenglish88@aol.com |
Seller |
172.150.253.213 |
1/6/2006 |
Info |
st_chriswilly@yahoo.com |
Seller |
69.30.133.25 |
1/5/2006 |
Info |
st_chriswilly@yahoo.com |
Seller |
69.30.133.25 |
1/5/2006 |
Info |
nicolepets@yahoo.com |
Seller |
212.199.109.250 |
1/4/2006 |
Info |
boro_jasper@yahoo.com |
Seller |
212.199.109.250 |
1/4/2006 |
Info |
petcare@doglover.com |
Seller |
64.201.33.143 |
1/4/2006 |
Info |
jakkyjames01@yahoo.com |
Seller |
201.147.208.118 |
1/4/2006 |
Info |
frankjames_pets@yahoo.com |
Seller |
222.190.96.25 |
1/4/2006 |
Info |
eon191919@aol.com |
Seller |
24.175.218.109 |
1/3/2006 |
Info |
waynekuhns111@yahoo.com |
Seller |
64.71.134.141 |
12/30/2005 |
Info |
maria_olivia11@yahoo.com |
Seller |
12.38.114.5 |
12/29/2005 |
Info |
megafk@yahoo.com |
Seller |
12.38.114.5 |
12/29/2005 |
Info |
yaskey14@yahoo.com |
Seller |
12.38.114.5 |
12/29/2005 |
Info |
make_kish@yahoo.com |
Seller |
69.60.111.5 |
12/29/2005 |
Info |
morris_green12@yahoo.com |
Seller |
64.110.74.244 |
12/29/2005 |
Info |
cutehelena001@yahoo.com |
Seller |
206.255.135.242 |
12/29/2005 |
Info |
chr2jns@aol.com |
Seller |
64.201.33.20 |
12/29/2005 |
Info |
chr2jns@aol.com |
Seller |
64.201.33.20 |
12/29/2005 |
Info |
allaspets@msn.com |
Seller |
64.201.33.20 |
12/29/2005 |
Info |
allaspets@msn.com |
Seller |
64.201.33.20 |
12/29/2005 |
Info |
cbnpymnt014@aol.com |
Seller |
64.201.33.20 |
12/29/2005 |
Info |
magapaygo@yahoo.com |
Seller |
12.38.114.5 |
12/29/2005 |
Info |
make_kish@yahoo.com |
Seller |
69.60.111.5 |
12/28/2005 |
Info |
marianewcombe@yahoo.com |
Seller |
69.60.111.5 |
12/28/2005 |
Info |
Paimiz@aol.com |
Seller |
172.131.203.84 |
12/28/2005 |
Info |
xlalajohn@yahoo.com |
Seller |
67.15.42.29 |
12/28/2005 |
Info |
dave_rich_ard@yahoo.co.uk |
Seller |
216.147.152.187 |
12/28/2005 |
Info |
lampard_kent@yahoo.com |
Seller |
212.199.109.250 |
12/27/2005 |
Info |
oxfordfarm001@yahoo.co.uk |
Seller |
80.88.140.79 |
12/22/2005 |
Info |
salebulldogs@aol.com |
Seller |
172.153.148.45 |
12/22/2005 |
Info |
salebulldogs@aol.com |
Seller |
172.153.148.45 |
12/22/2005 |
Info |
tiliders@hotmail.com |
Seller |
172.181.61.70 |
12/21/2005 |
Info |
david_peter37@yahoo.com |
Seller |
192.116.71.104 |
12/21/2005 |
Info |
Insatiable005@aol.com |
Seller |
172.141.164.129 |
12/20/2005 |
Info |
Insatiable005@aol.com |
Seller |
172.129.157.248 |
12/20/2005 |
Info |
Insatiable005@aol.com |
Seller |
172.129.157.248 |
12/20/2005 |
Info |
becklypup@aol.com |
Seller |
212.199.108.245 |
12/19/2005 |
Info |
macbetprin3@yahoo.com |
Seller |
212.199.108.245 |
12/19/2005 |
Info |
becklypup@aol.com |
Seller |
212.199.108.245 |
12/19/2005 |
Info |
dreammerpat@yahoo.com |
Seller |
68.208.24.243 |
12/19/2005 |
Info |
me_you1223@yahoo.com |
Seller |
68.208.24.243 |
12/19/2005 |
Info |
nybulldogs@aol.com |
Seller |
172.139.201.157 |
12/19/2005 |
Info |
nybulldogs@aol.com |
Seller |
172.139.201.157 |
12/19/2005 |
Info |
kevinjones447@yahoo.com |
Seller |
82.193.38.154 |
12/19/2005 |
Info |
freedogystyle@yahoo.com |
Seller |
82.193.38.154 |
12/19/2005 |
Info |
kellyjoeb4@yahoo.com |
Seller |
213.185.106.206 |
12/19/2005 |
Info |
ralphgills@yahoo.com |
Seller |
213.185.106.206 |
12/19/2005 |
Info |
brucelarry47@yahoo.com |
Seller |
213.185.106.206 |
12/19/2005 |
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