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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: << prev 1 4 5 6 7 8 9 [10] 11 12 13 14 15 16 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info [email protected] Buyer 64.113.98.122 12/20/2010
Info [email protected] Buyer 216.66.9.110 12/13/2010
Info [email protected] Buyer 217.26.251.130 12/13/2010
Info [email protected] Buyer 64.62.196.137 12/9/2010
Info [email protected] Buyer 209.107.208.72 12/9/2010
Info [email protected] Buyer 41.189.7.49 12/6/2010
Info [email protected] Buyer 173.224.214.117 12/6/2010
Info [email protected] Buyer 64.62.196.137 12/6/2010
Info [email protected] Buyer 41.184.6.92 12/6/2010
Info [email protected] Buyer 41.184.6.92 12/6/2010
Info [email protected] Buyer 206.161.99.76 12/6/2010
Info [email protected] Buyer 41.189.7.49 12/6/2010
Info [email protected] Buyer 41.220.69.5 12/6/2010
Info [email protected] Buyer 41.206.12.2 12/3/2010
Info [email protected] Buyer 41.155.17.90 11/29/2010
Info [email protected] Buyer 41.217.65.11 11/29/2010
Info [email protected] Buyer 173.203.80.108 11/29/2010
Info [email protected] Buyer 208.85.241.226 11/29/2010
Info [email protected] Buyer 41.155.17.90 11/29/2010
Info [email protected] Buyer 208.85.241.226 11/29/2010
Info [email protected] Buyer 173.203.80.108 11/29/2010
Info [email protected] Buyer 41.155.109.176 11/29/2010
Info [email protected] Buyer 41.155.108.157 11/29/2010
Info [email protected] Buyer 41.155.78.188 11/29/2010
Info [email protected] Buyer 216.118.255.114 11/29/2010
Info [email protected] Buyer 41.191.108.130 11/29/2010
Info [email protected] Buyer 41.155.28.42 11/29/2010
Info [email protected] Buyer 41.184.6.92 11/29/2010
Info [email protected] Buyer 41.184.6.92 11/29/2010
Info [email protected] Buyer 41.184.6.92 11/29/2010
Info [email protected] Buyer 41.217.65.11 11/29/2010
Info [email protected] Buyer 184.105.146.4 11/29/2010
Info [email protected] Buyer 96.9.177.181 11/24/2010
Info [email protected] Buyer 41.184.6.92 11/24/2010
Info [email protected] Buyer 41.191.108.130 11/18/2010
Info [email protected] Buyer 41.155.96.18 11/16/2010
Info [email protected] Buyer 216.118.255.114 11/16/2010
Info [email protected] Buyer 173.208.122.245 11/16/2010
Info [email protected] Buyer 41.184.0.58 11/16/2010
Info [email protected] Buyer 82.128.3.187 11/10/2010
Info [email protected] Buyer 41.155.63.20 11/8/2010
Info [email protected] Buyer 216.118.255.114 11/8/2010
Info [email protected] Buyer 216.118.255.114 11/8/2010
Info [email protected] Buyer 41.155.89.104 11/8/2010
Info [email protected] Buyer 41.155.5.179 11/5/2010
Info [email protected] Buyer 41.155.68.230 11/5/2010
Info [email protected] Buyer 41.155.63.20 11/5/2010
Info [email protected] Buyer 41.155.5.179 11/4/2010
Info [email protected] Buyer 204.152.198.26 11/4/2010
Info [email protected] Buyer 41.184.128.109 11/1/2010
Pages: << prev 1 4 5 6 7 8 9 [10] 11 12 13 14 15 16 96 next >>



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