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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 zagatmysteryjobs@gmail.com Buyer 41.189.7.49 12/6/2010
Info robertcook6040@yahoo.com Buyer 173.224.214.117 12/6/2010
Info clivegrant46@yahoo.com Buyer 64.62.196.137 12/6/2010
Info dukepeterson31@live.com Buyer 41.184.6.92 12/6/2010
Info jamybilly25@yahoo.com Buyer 41.184.6.92 12/6/2010
Info betteharry11@aol.com Buyer 206.161.99.76 12/6/2010
Info zagatmysteryjobs@gmail.com Buyer 41.189.7.49 12/6/2010
Info smithandresandre@aol.com Buyer 41.220.69.5 12/6/2010
Info lawandy2020@gmail.com Buyer 41.206.12.2 12/3/2010
Info davis201210@yahoo.com Buyer 41.155.17.90 11/29/2010
Info singleloyallover@gmail.com Buyer 41.217.65.11 11/29/2010
Info markchris92@yahoo.com Buyer 173.203.80.108 11/29/2010
Info hope30483@yahoo.com Buyer 208.85.241.226 11/29/2010
Info davis201210@yahoo.com Buyer 41.155.17.90 11/29/2010
Info hope30483@yahoo.com Buyer 208.85.241.226 11/29/2010
Info markchris92@yahoo.com Buyer 173.203.80.108 11/29/2010
Info debrasmith77788@aol.com Buyer 41.155.109.176 11/29/2010
Info jmspedro0@gmail.com Buyer 41.155.108.157 11/29/2010
Info tkroos27@yahoo.com Buyer 41.155.78.188 11/29/2010
Info ozlid@yahoo.com Buyer 216.118.255.114 11/29/2010
Info neilsmilth002@yahoo.com Buyer 41.191.108.130 11/29/2010
Info ricosmith02@gmail.com Buyer 41.155.28.42 11/29/2010
Info paulcol31@yahoo.com Buyer 41.184.6.92 11/29/2010
Info m_churchill@yahoo.com Buyer 41.184.6.92 11/29/2010
Info rickbruce25@yahoo.com Buyer 41.184.6.92 11/29/2010
Info singleloyallover@gmail.com Buyer 41.217.65.11 11/29/2010
Info bestbetbuy@yahoo.com Buyer 184.105.146.4 11/29/2010
Info belindaclintton003@yahoo.com Buyer 96.9.177.181 11/24/2010
Info paulcol31@yahoo.com Buyer 41.184.6.92 11/24/2010
Info neilsmilth002@yahoo.com Buyer 41.191.108.130 11/18/2010
Info mcdonaldskatey@yahoo.com Buyer 41.155.96.18 11/16/2010
Info ltillman66@yahoo.com Buyer 216.118.255.114 11/16/2010
Info george.kayla@yahoo.com Buyer 173.208.122.245 11/16/2010
Info usehome53@gmail.com Buyer 41.184.0.58 11/16/2010
Info anitahagar000030@yahoo.co.uk Buyer 82.128.3.187 11/10/2010
Info lindacole5016@yahoo.com Buyer 41.155.63.20 11/8/2010
Info terry_smith0931@yahoo.com Buyer 216.118.255.114 11/8/2010
Info martin-taylor1@hotmail.com Buyer 216.118.255.114 11/8/2010
Info marieken4u@yahoo.co.uk Buyer 41.155.89.104 11/8/2010
Info weelizbury97@gmail.com Buyer 41.155.5.179 11/5/2010
Info leetommy467@aol.com Buyer 41.155.68.230 11/5/2010
Info lindacole5016@yahoo.com Buyer 41.155.63.20 11/5/2010
Info weelizbury97@gmail.com Buyer 41.155.5.179 11/4/2010
Info mrsdorisw@yahoo.com Buyer 204.152.198.26 11/4/2010
Info bennybrant@rocketmail.com Buyer 41.184.128.109 11/1/2010
Info moore19990@yahoo.com Buyer 216.155.153.164 11/1/2010
Info dvlinksinterserveltd21@yahoo.com Buyer 41.220.68.6 11/1/2010
Info mikerobson3@yahoo.com Buyer 41.220.68.2 11/1/2010
Info stevemerrilly@live.com Buyer 41.184.23.100 10/28/2010
Info rollyhunty@live.com Buyer 41.184.23.100 10/28/2010
Pages: << prev 1 4 5 6 7 8 9 [10] 11 12 13 14 15 16 96 next >>

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