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* Scammer's Alert - Forum *

AntiScammer's Program

Scammer's Alert

Scammer's E-mail List

AntiScammer's Program
- The majority of the internet resources that provide clients place for the announcements on puppy sales or any other house favorites practically are not protected in any way from a scammer getting in the network. All that is offered is some advices that should help the client to distinguish the potential swindler.
- We can confirm with full confidence that on any open board of announcements is always present from 3 to 5 percent of scammers. And the quantity of swindlers grows proportionally to the quantity of clients or quantity of announcements.
- I-KENNEL realized a unique complex of procedures for discovering scammers on the server. The complex of procedures includes three levels of protection:
  
     1) Program Level. On the basis of the analysis of the scammer's activity (psychological, technical and emotional) a unique program that calculates the scammer's certain manipulations with data. As all actions of the client on our server from the moment of registration before accommodation of the concrete announcement is automatically registered and analyzed.
  
     2) Visual Level. Any suspicious actions of the potential swindler which are revealed automatically with our program are looked through by special I-KENNEL analyst all day long.
  
     3) Client Level. Any message of a client on suspicion, sent on our electronic address will be instantly forwarded on to special control.
- With the decision on assigning a client's account the status "SCAMMER", - all his announcements are automatically deleted, its input in the system is blocked, and all the data on the activity of the swindler are brought in to a special database for transfer to the criminal Internet service for further investigation.
- In case we are not assured of correctness of our decision, we contact this client and we try to receive additional acknowledgement or existence of the puppies exposed on sale or given personal data specified at registration.
- Due to the listed complex of actions, we can declare with confidence, that possibility for Internet-swindlers to get in our network practically brought to zero.

Scammer’s Alert!

We are aware that a scam is being perpetrated on our website (as well as our competitor’s). The scammers are usually Africans (many are from Cameroon or Nigeria).


Scammer that will target the sellers will offer to send a money order or cashier’s check with extra amount requesting that the amount to be deducted for the puppy and overpayment be returned to them (or to their “agent”). Then the victim finds that the cashier’s check was counterfeit.


Scammer that will target a buyer will place an ad with a puppy available to purchase. Most of them are from Africa, or may state that they live in the U.S. or Canada or West Europe but they are traveling to Africa. They sell the pups at a very inexpensive price and request payment via money order or Western Union. This is the scam.


You should protect yourself from these frauds. If you are a seller, verify funds prior to sending puppy. If you are a buyer, ask for a phone number, web-page or references from the other buyers, speak to the seller on the phone, get a clear purchase contract with full name, telephones and mailing address.


Most of our breeders have honest intentions, but we cannot protect you for 100% . If you believe you are being scammed with one of our members please contact us immediately with the email address of the potential scammer.


If you do fall victim to a scam, you should report them to the Internet Crime Complaint Center by visiting www.ic3.gov.

Scammer's Web Sites.

http://puppiesworld.tripod.com

http://yourpetsluv.tripod.com

http://www.worldpupz.com

http://www.lovelypetz.com

http://www.yourdreampuppy.net

http://www.maltesedogtips.com

http://www.buycutestpups.com

http://www.glamoursteddy.com

Scammer's Email List.

lisiarodzina@op.pl	dog_best@mail.ru
mirian_petcare@yahoo.com	julietcoleluv@gmail.com
dezzydonka@yahoo.com	spunk20002005@yahoo.com
mellsshows_james2@yahoo.ca	carrickpetslive@yahoo.com
carrickpetslive@yahoo.com	frank_pup2000@yahoo.com
loversofpuppies@yahoo.com	dallpets@yahoo.com
janeypetstore@yahoo.com	ckhiatt@lexcominc.net
cynthia_matt34@yahoo.com	tinny_2real@yahoo.com
micraymond616@yahoo.com	davepup1960@yahoo.com
txtxmac@yahoo.com	hugkisseslast3@yahoo.com
ncfrechies@yahoo.com	jessy_inanloo@yahoo.com
springpowellbullies@yahoo.com	odil0024@yahoo.com
zeldajennifer@yahoo.com	carolinenelsonkennel@yahoo.com
shamarsacres@yahoo.com	englekennel@yahoo.com
mehdiforchu@yahoo.com	realbusinessman@yahoo.com
p_marie@peoplepc.com	holliehon01@yahoo.com
fagency@myway.com	scottjill_1979@yahoo.com
lollypop4tj@yahoo.com	yorkiekennel@yahoo.com
pattie_hp@yahoo.com	lastilo@outgun.com
nicole.simpsonn@yahoo.com	loveher22@yahoo.com
alice_john01@yahoo.com	graham_green@fastermail.com
roysmith2007@yahoo.com	gayrobin_peter@yahoo.com
rev.james001@yahoo.com	mariampetslovers@yahoo.com
candybrownpup@yahoo.com	kellybrown_2007@yahoo.com
lynda_mypet@yahoo.com	whalesongs1997@aol.com
alice_moore01@yahoo.com	cindy_long01@yahoo.com
sodiqobani@yahoo.com	elton_pets_home@yahoo.com
sandra_valerie007@yahoo.com	john_dclark@yahoo.com
karolbow@outgun.com	sandra_valerie008@yahoo.com
glamourteddy@dublin.com	trish_richards@bigstring.com
trishpets01@yahoo.com	revwillylumpkin@yahoo.com
paul_coman0@yahoo.dk	bonita_6060@yahoo.com
heidi.baumgart@fidentia.co.za	lindafx07@yahoo.com
gabry_andy@yahoo.com	laura_bulldog@yahoo.com
sandra970514@yahoo.com	shunleepets@yahoo.com
gmkennels@gmail.com	jtmicaholden@comcast.net
mab06j@fsu.edu	joymcphery@yahoo.com
mona.arnold@earthlink.net	victorpets001@yahoo.fr
jamesnuby_55@yahoo.com	edmondterry_101@yahoo.com
sunnepuppies@yahoo.com	schoolgirl_unique@yahoo.com
atabongu4@yahoo.com	indianfarms_allpets@yahoo.com
cythiarolland_101@yahoo.com	revamos007@yahoo.com
homesweetpuppies@yahoo.com	cynthiabulldogs_101@yahoo.com
jetset4real@yahoo.com	marcpups@gmail.com
rachel4pets00@yahoo.com	revamos@priest.com
keithbredds@yahoo.com	leopets_et@yahoo.com
raffypets@yahoo.com	blunt_hood@yahoo.com
jesinta_chiob@yahoo.com	adpuppies123@yahoo.com
beckylinpuppies@excite.com	stim_bulldog@yahoo.com
harrison_beautifulpets@yahoo.com	info@pastorblancosuizo.eu
gizzylovelypups@racemail.com	gozalez@racemail.com
mamie_crowley990@yahoo.com	cmashpet@yahoo.com
mandysmith555@mail.com	reginia_pups@yahoo.com
marykaymanpets@yahoo.com	mcpuppies_akcmember@yahoo.com
damap_goodmans@yahoo.com	ckcgo2006@hotmail.com
redsonya1201@yahoo.com	ilkbrds@aol.com
bloarinwaton@yahoo.com	gajkarczow@op.pl
kkhodjas@gmail.com	bryantkennel1@yahoo.com
nico-lil@mail.com	mgi192@yahoo.com
tnt0527@yahoo.com	lisiarodzina@op.pl
henry_martinezpets@yahoo.com	smcedwards@yahoo.com
larryjoh09@aol.com	jjoeljeff99@aol.com
limitedpetsbreed@aol.com	englishbulldogpupz@yahoo.com
maryterry_101@yahoo.com	praisedancers@aol.com
james201_harrison@yahoo.com	quinn_billison@yahoo.com
adpuppies1@yahoo.com	shawn_davis_pup@yahoo.com
don_breeds@yahoo.com	r.carter11@yahoo.com
dianasdogs@nuvox.net	mwolfe1622@peoplepc.com
candycaitlin@charter.net	stacyspenser@yahoo.co.uk
rao.nina@gmail.com	marrette2008@yahoo.fr
franckchelsea84@yahoo.co.uk	cherryjane001@yahoo.com
edwinashutz001@yahoo.com	bethefirstaolb@yahoo.com
kelvin_norlan111@yahoo.com	su_07son@yahoo.com
bdduncan@sbcglobal.net	larrybell1880@hotmail.com
janepuppies_kennel@yahoo.com	janepuppies28@yahoo.com
dealbreeder@yahoo.com	pets_sale4free@yahoo.co.uk
cindy_pup@yahoo.com	moore2mail@yahoo.com
russellwashington2006@yahoo.com	boxers_breeder@msn.com
pupseller01@yahoo.com	reshams101@yahoo.com
charles_ray1960@yahoo.com	dr.wesley1111@yahoo.com
youngjose2@yahoo.com	hoganmartins@racemail.com
pupsfinder@fastermail.com	zenzentonpere@yahoo.fr
zenzentonpere@yahoo.fr	okp@list.ru
gracepets40423@earthlink.net	cutestpups01@yahoo.com
puppykennel@fastermail.com	paradisehome4pets@yahoo.com
weseski2009@yahoo.com	scritch1958@sbcglobal.net
christophe_asanga@yahoo.com	mcdavidpets@yahoo.com
carrick1960@yahoo.com	blondee16@lycos.co.uk
lisa_walterss@yahoo.com	cherrydebreeder@yahoo.com
alanmtl@gmail.com	rev_mathew_smith2000@yahoo.co.uk
kalahari.bulldogs@gmail.com	raydaba@yahoo.com
wtiger2992@verizon.net	indiaboriqua33@aol.com
69chevellebabe@comcast.net	cool.man16@yahoo.com
jjohnowen@excite.com	sheair@earthlink.net
sarahtonycarter@aol.com	tracy@pobsp.org
chelseadowdle92@hotmail.co.uk	puppiezworld@fastermail.com
petbreed11@yahoo.com	soulprovider@nativeweb.net
dsdeacon@eircom.net	sarhonflynn@yahoo.com
shihtzuattitude@yahoo.com	legitindrop@yahoo.com
bullpuppiesworld@mailpuppy.com	nami@bloorwestvillage.com
pastor_jones01@yahoo.com	sail_wisdom101@fastermail.com
lisasimpson.incs@yahoo.com	asleycole0000@yahoo.com
dellercustwill@yahoo.co.uk	jessicawayers11207@yahoo.com
veronicadela111@yahoo.com	lizzie101276@aol.com
plarkard@yahoo.com	wanetta_frank_101@yahoo.com
dreamer@281.com	yourluvpuppieshome@yahoo.com
ndorty@outgun.com	terryjames1990@fastermail.com
mbonjo2004@fastermail.com	serenajoe@outgun.com
bonnielovepets@yahoo.com	nellybruce4u@yahoo.com
dainapup@yahoo.com	njiandi@yahoo.co.uk
louise_janson201@yahoo.com	terrymaxwood@yahoo.com
scotpets@yahoo.com	hismerh@rambler.ru
jerrycutepets@yahoo.com	allpets_forsale@yahoo.com
catherinelawout@yahoo.com	zzij7009@yahoo.com
solaadebotan2k@yahoo.co.uk	mate1578@yahoo.com
webmaster@christ-pet-orphanage.zzn.com	annette.balch@gmail.com
jessicanash_pets@yahoo.ca	jesusweep@bornagain.com
sinterio4110@yahoo.com	silverandgoal64@yahoo.com
marklewis608@hotmail.com	sisteryvonne@jesusanswers.com
petsmasters@yahoo.com	john_adamstores@yahoo.com
jwoodsonfarm@yahoo.com	paboamber_101@yahoo.com
admin@chidi1.cjb.net	williamspuppies0@myway.com
walfatravelsagent1@yahoo.com	peterwilliams16@yahoo.com
curlly_hairr@yahoo.com	gwayarossel@yahoo.ca
markbeckinsale@yahoo.com	shipper4pets00@yahoo.com
stacyscholes85@yahoo.com	dai2pre@yahoo.com
peter_emeka11@yahoo.com	slimmyjay_02@yahoo.com
monteleone_petsorg@yahoo.com	neilmain44@yahoo.com
cosby_kelly@yahoo.com	t_real123@yahoo.com
nataleesmonkey@aol.com	keithsweet88@gmail.com
nicola037@yahoo.co.uk	kennycares@operamail.com
tracy_lordemail@yahoo.com	nancysupply@yahoo.com
wkyniston@comcast.net	mikedenoma247@yahoo.com
mikedenoma222@yahoo.com	osborne@chihuahua.com
wmic_001@yahoo.com	gregunleash1@yahoo.com
katelaura001@yahoo.com	wilsonstinypups@aol.com
sanderhaus@ns.gemlink.com	jbcss@yahoo.com
ekene_ike08@yahoo.com	petshood2005@mmail.com
ekene_ike18@yahoo.ca	opestores@yahoo.com
dixon_coly@yahoo.com	xkanmi@mail.com
lynventures@teenmail.co.za	goldiesbt@aol.com
leadkennel@yahoo.com	puppiesopinion@yahoo.com
bencannel23@terra.com.mx	liltayo45@yahoo.com
vmorren@earthlink.com	tommy_thomas01@yahoo.com
g_courtney01@yahoo.com	telma_siwen@yahoo.com
kennelsakima@gmail.com	sister-judith@bornagain.com
puppyplace01@yahoo.com	jonathankennel2006@yahoo.com
jonathan_kennel@yahoo.com	paulsmithbulls@yahoo.com
patrick_bulls123@yahoo.com	dustin_mark08046@yahoo.com
jackson_puppy_pet@yahoo.ca	bestbreedsofpups@yahoo.com
preciousqueens@getgoin.net	justineyorkie335@yahoo.com
pepperrestwella@yahoo.com	akcpups213@yahoo.com
romilespuppies@yahoo.com	gunnerj@localnet.com
labs@siessdesign.com	studleyhungwell@hotmail.com
mypuppiescare@yahoo.com	jefferiespound@yahoo.com
puppies24_7@yahoo.com	nfolouis2000@yahoo.com
jane_wilt@luxmail.com	macstone01@yahoo.com
k9world44@yahoo.com	juliet1234edward@yahoo.com
kennelworld5050@yahoo.com	stolly_jac@yahoo.com
pastorballack@jesusanswers.com	pupscatcher@yahoo.com
pupcatchers@yahoo.co.uk	puppieshome2005@yahoo.com
mbtpuppies4sale@yahoo.com	x_lacycomfort@north.org
mrs_sheilaashley@yahoo.com.au	janet_continental_bulldog@yahoo.de
chilly_james01@yahoo.com	ntani@dogmail.com
pet_rescue@ablewise.com	lovingshihtzus@ladyfire.com
harrison@surfbirder.com	puppies_breeding@yahoo.com
shannongell@aol.com	miss_stephanieshannon@yahoo.com.au
bull_areas@dogmail.com	nkengronald@yahoo.com
ndanalow@yahoo.com	show_petsareas@luxmail.com
nebasparrow@yahoo.com	mbahpuppies@yahoo.se
bethome@dogmail.com	betbirth@yahoo.com
adorable_yorkies@nowzer.com	puppysale@dogmail.com
chihuahua_home@codehot.co.uk	finebets@myway.com
chapp@nativeweb.net	petshood2005@yahoo.com
chihauhau_show@yahoo.com	razzcrazy@aol.com
stephenandmichelle@madhome.fsnet.co.uk

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