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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: [1] 2 3 4 5 6 7 8 9 10 11 12 13 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info [email protected] Seller 08-04-2015
Info [email protected] Seller 66.229.176.102 07-22-2015
Info [email protected] Seller
Info [email protected] Seller
Info [email protected] Seller 2015-03-19
Info [email protected] Seller 173.218.226.27 2/5/2013
Info http://www.wrinklecity.net Seller 41.58.41.116 2/3/2013
Info [email protected] Seller 41.138.190.131 1/11/2013
Info [email protected] Seller 41.138.188.67
Info [email protected] Seller 76.121.188.104 12/24/2012
Info [email protected] Seller 41.184.21.197 12/22/2012
Info [email protected] Seller 41.138.179.73 12/17/2012
Info [email protected] Seller November 13, 2012
Info [email protected] Seller 41.220.69.54
Info [email protected] Seller 41.222.40.46
Info [email protected] Seller
Info [email protected] Seller 7/24/2012
Info [email protected] Seller 174.68.70.41 7/11/2012
Info [email protected] Seller 41.155.78.37 7/6/2012
Info [email protected] Seller
Info [email protected] Seller 7/6/2012
Info [email protected] Seller 6/14/2012
Info [email protected] Seller 64.140.105.26 06/04/2012
Info [email protected] Seller 06/01/2012
Info [email protected] Seller 06/01/2012
Info [email protected] Seller 74.240.216.185 1/16/2012
Info [email protected] Seller 74.240.216.185 1/16/2012
Info [email protected] Seller 74.240.216.185 1/16/2012
Info [email protected] Seller 74.90.227.86 1/16/2012
Info [email protected] Seller 69.47.17.30 12/13/2011
Info [email protected] Seller 98.233.65.50 12/13/2011
Info [email protected] Seller 97.92.228.254 12/13/2011
Info [email protected] Seller 97.92.228.254 12/13/2011
Info [email protected] Seller 76.23.66.13 12/13/2011
Info [email protected] Seller 175.145.50.249 12/12/2011
Info [email protected] Seller 175.145.50.249 12/12/2011
Info [email protected] Seller 175.145.50.249 12/12/2011
Info [email protected] Seller 71.13.24.75 12/2/2011
Info [email protected] Seller 71.13.24.75 12/2/2011
Info [email protected] Seller 68.117.178.144 12/1/2011
Info [email protected] Seller 68.117.178.144 12/1/2011
Info [email protected] Seller 66.30.152.201 11/28/2011
Info [email protected] Seller 24.11.24.187 11/28/2011
Info [email protected] Seller 24.11.24.187 11/28/2011
Info [email protected] Seller 24.126.124.227 11/28/2011
Info [email protected] Seller 66.30.152.201 11/28/2011
Info [email protected] Seller 98.232.19.192 11/28/2011
Info [email protected] Seller 98.232.19.192 11/28/2011
Info [email protected] Seller 24.11.24.187 11/26/2011
Info [email protected] Seller 24.11.24.187 11/26/2011
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 128 next >>



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