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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 wolfburgr@yahoo.com Seller 173.218.226.27 2/5/2013
Info http://www.wrinklecity.net Seller 41.58.41.116 2/3/2013
Info ernest.cote@ymail.com Seller 41.138.190.131 1/11/2013
Info uriel.ubani@hotmail.com Seller 41.138.188.67
Info lockdemown@gmail.com Seller 76.121.188.104 12/24/2012
Info Cajunoregon@live.com Seller 41.184.21.197 12/22/2012
Info ige.uriel@hotmail.com Seller 41.138.179.73 12/17/2012
Info blackwolfdc@yahoo.com Seller November 13, 2012
Info primebulldogbabies@att.net Seller 41.220.69.54
Info ronanmark61@yahoo.com Seller 41.222.40.46
Info mabelgordon26@yahoo.com Seller
Info stephaniehennis@yahoo.com Seller 7/24/2012
Info chandlermarriott@yahoo.com Seller 174.68.70.41 7/11/2012
Info nbirimabio@yahoo.com Seller 41.155.78.37 7/6/2012
Info kimberly_lops@aol.com Seller
Info mariasantbabies@gmail.com Seller 7/6/2012
Info blackwolfdc@yahoo.com Seller 6/14/2012
Info meya.stephany@yahoo.com Seller 64.140.105.26 06/04/2012
Info lilianwillma@gmail.com Seller 06/01/2012
Info lebarules@yahoo.com Seller 06/01/2012
Info bergerz880n@yahoo.com Seller 74.240.216.185 1/16/2012
Info bergerz880n@yahoo.com Seller 74.240.216.185 1/16/2012
Info bergerz880n@yahoo.com Seller 74.240.216.185 1/16/2012
Info bergerz880n@yahoo.com Seller 74.90.227.86 1/16/2012
Info ckanjohnson@gmail.com Seller 69.47.17.30 12/13/2011
Info ckanjohnson@gmail.com Seller 98.233.65.50 12/13/2011
Info ckanjohnson@gmail.com Seller 97.92.228.254 12/13/2011
Info ckanjohnson@gmail.com Seller 97.92.228.254 12/13/2011
Info ckanjohnson@gmail.com Seller 76.23.66.13 12/13/2011
Info frex66uyupo@yahoo.com Seller 175.145.50.249 12/12/2011
Info frex66uyupo@yahoo.com Seller 175.145.50.249 12/12/2011
Info frex66uyupo@yahoo.com Seller 175.145.50.249 12/12/2011
Info ckanjohnson@gmail.com Seller 71.13.24.75 12/2/2011
Info ckanjohnson@gmail.com Seller 71.13.24.75 12/2/2011
Info losanpups76776@gmail.com Seller 68.117.178.144 12/1/2011
Info losanpups76776@gmail.com Seller 68.117.178.144 12/1/2011
Info theresagina75@yahoo.com Seller 66.30.152.201 11/28/2011
Info theresagina75@yahoo.com Seller 24.11.24.187 11/28/2011
Info theresagina75@yahoo.com Seller 24.11.24.187 11/28/2011
Info theresagina75@yahoo.com Seller 24.126.124.227 11/28/2011
Info theresagina75@yahoo.com Seller 66.30.152.201 11/28/2011
Info nrturepills@yahoo.com Seller 98.232.19.192 11/28/2011
Info nrturepills@yahoo.com Seller 98.232.19.192 11/28/2011
Info theresagina75@yahoo.com Seller 24.11.24.187 11/26/2011
Info theresagina75@yahoo.com Seller 24.11.24.187 11/26/2011
Info theresagina75@yahoo.com Seller 24.126.124.227 11/26/2011
Info mjmrice786@yahoo.com Seller 24.147.175.78 11/18/2011
Info mjmrice786@yahoo.com Seller 24.147.175.78 11/18/2011
Info mjmrice786@yahoo.com Seller 97.88.137.247 11/7/2011
Info mjmrice786@yahoo.com Seller 216.245.211.245 11/7/2011
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 128 next >>

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