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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 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info wtreytrujyu@gmail.com Buyer 60.168.22.149 9/25/2013
Info merryben48@yahoo.com Buyer 108.60.134.180 8/27/2013
Info wtreytrujyu@gmail.com Buyer 60.168.22.149 8/26/2013
Info jmr178@yahoo.com Buyer 24.158.32.115 8/21/2013
Info rice-jpb@comcast.net Buyer 71.233.92.101 8/12/2013
Info ujh1591@gmail.com Buyer 60.168.29.114 8/12/2013
Info w946513245@hotmail.com Buyer 60.168.1.133 7/29/2013
Info w316545313@gmail.com Buyer 60.168.31.215 7/29/2013
Info w316545313@gmail.com Buyer 60.168.31.215 7/29/2013
Info w316545313@gmail.com Buyer 60.168.31.215 7/29/2013
Info q564812318@gmail.com Buyer 60.168.8.65 7/29/2013
Info p.craiga@yahoo.com Buyer 41.71.199.161 7/24/2013
Info w54414412354865@hotmail.com Buyer 60.168.13.60 7/16/2013
Info w54414412354865@hotmail.com Buyer 60.168.13.60 7/15/2013
Info w864513248641@hotmail.com Buyer 60.166.206.238 7/10/2013
Info w54414412354865@hotmail.com Buyer 60.168.13.60 7/10/2013
Info w54414412354865@hotmail.com Buyer 60.168.13.60 7/9/2013
Info w54414412354865@hotmail.com Buyer 60.168.13.60 7/8/2013
Info w864513248641@hotmail.com Buyer 60.166.206.238 7/8/2013
Info valerakoz92@gmail.com Buyer 93.115.85.169 6/24/2013
Info lifestile@msn.com Buyer 188.143.232.84 6/12/2013
Info honestylife0019@yahoo.com Buyer 216.17.99.100 5/31/2013
Info mjns1001@gmail.com Buyer 198.199.67.23 5/30/2013
Info fea44@live.com Buyer 41.138.173.9 5/22/2013
Info tom_cole1111@yahoo.com Buyer 197.255.171.148 5/13/2013
Info tom_cole1111@yahoo.com Buyer 197.255.171.148 5/13/2013
Info jamesanold@yahoo.com Buyer 174.142.214.247 4/29/2013
Info loreenwhe299@aol.com Buyer 193.105.210.216 4/26/2013
Info lkadso34@hotmail.com Buyer 59.58.148.64 4/26/2013
Info jamesanold@yahoo.com Buyer 174.142.214.247 4/26/2013
Info ortonbrock@yahoo.com Buyer 94.23.231.135 4/24/2013
Info admin@gopetfinder.com Buyer 66.50.67.61 4/18/2013
Info anne_mccarthy5u@yahoo.com Buyer 68.68.104.155 4/16/2013
Info ilefobently@yahoo.com Buyer 41.138.190.76 4/15/2013
Info ilefobently@yahoo.com Buyer 41.138.190.76 4/15/2013
Info ilefobently@yahoo.com Buyer 41.138.190.76 4/15/2013
Info maxbill212@yahoo.com Buyer 41.71.171.136 4/5/2013
Info jennyllorente7373@gmail.com Buyer 198.144.156.248 4/4/2013
Info mau_reen2013@yahoo.co.in Buyer 41.82.141.50 4/1/2013
Info wadebruce16@yahoo.com Buyer 174.142.214.247 4/1/2013
Info clairsmith200@yahoo.com Buyer 41.139.125.180 3/22/2013
Info russel98john@gmail.com Buyer 46.105.191.103 3/21/2013
Info stevedeb86@aol.com Buyer 70.16.213.47 3/14/2013
Info rickmerrily@gmail.com Buyer 67.231.230.1 3/13/2013
Info paradiseusa@aol.com Buyer 64.12.116.134 3/13/2013
Info paradiseusa@aol.com Buyer 64.12.116.134 3/13/2013
Info kellybenson12345@yahoo.com Buyer 41.211.198.90 2/25/2013
Info williambisone@yahoo.com Buyer 41.151.176.172 2/7/2013
Info stephaniecrowl@ymail.com Buyer 41.151.176.172 2/7/2013
Info williambisone@yahoo.com Buyer 41.151.176.172 2/7/2013
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 96 next >>

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