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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 16 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info bellapups9006@gmail.com Seller 68.198.168.130 8/25/2010
Info losanpups76776@gmail.com Seller 68.198.168.130 8/25/2010
Info qualityenglishbulldog990@aol.com Seller 41.138.190.240 8/24/2010
Info qualityenglishbulldog990@aol.com Seller 41.138.190.240 8/24/2010
Info qualityenglishbulldog990@aol.com Seller 41.138.190.240 8/24/2010
Info qualityenglishbulldog990@aol.com Seller 41.138.190.240 8/24/2010
Info sales@terrificmpetts.com Seller 41.217.65.4 8/24/2010
Info sales@terrificmpetts.com Seller 41.217.65.4 8/24/2010
Info sales@terrificmpetts.com Seller 41.217.65.4 8/24/2010
Info sales@terrificmpetts.com Seller 41.217.65.4 8/24/2010
Info losanpups76776@gmail.com Seller 8.9.209.2 8/24/2010
Info helacton7787@gmail.com Seller 8.9.209.2 8/24/2010
Info blalaaouo898@gmail.com Seller 8.9.209.2 8/24/2010
Info bellapups9006@gmail.com Seller 8.9.209.2 8/24/2010
Info bullies87899@gmail.com Seller 8.9.209.2 8/24/2010
Info helacton7787@gmail.com Seller 8.9.209.2 8/24/2010
Info losanpups76776@gmail.com Seller 8.9.209.2 8/24/2010
Info donedoheyland@gmail.com Seller 82.128.126.2 8/23/2010
Info donedoheyland@gmail.com Seller 82.128.126.2 8/23/2010
Info donedoheyland@gmail.com Seller 82.128.126.2 8/23/2010
Info mikegremmy@yahoo.com Seller 69.141.187.12 8/23/2010
Info douglasrobocop@ymail.com Seller 41.155.33.56 8/23/2010
Info shagen82@hotmail.com Seller 71.138.71.179 8/23/2010
Info shagen82@hotmail.com Seller 71.138.71.179 8/23/2010
Info shagen82@hotmail.com Seller 71.138.71.179 8/23/2010
Info shagen82@hotmail.com Seller 71.138.71.179 8/23/2010
Info shagen82@hotmail.com Seller 71.138.71.179 8/23/2010
Info shagen82@hotmail.com Seller 41.155.0.27 8/23/2010
Info engstevenjonathan@hotmail.com Seller 41.155.5.150 8/23/2010
Info engstevenjonathan@hotmail.com Seller 41.155.5.150 8/23/2010
Info engstevenjonathan@hotmail.com Seller 41.155.5.150 8/23/2010
Info engstevenjonathan@hotmail.com Seller 41.155.5.150 8/23/2010
Info engstevenjonathan@hotmail.com Seller 41.155.5.150 8/23/2010
Info engstevenjonathan@hotmail.com Seller 41.155.5.150 8/23/2010
Info magududenta@yahoo.com Seller 173.25.95.161 8/23/2010
Info sales@terrificfpets.com Seller 41.217.65.3 8/23/2010
Info sales@terrificfpets.com Seller 41.217.65.3 8/23/2010
Info sales@terrificfpets.com Seller 41.217.65.3 8/23/2010
Info sales@terrificfpets.com Seller 41.217.65.3 8/23/2010
Info engstevenjonathan@hotmail.com Seller 41.217.65.4 8/23/2010
Info losanpups76776@gmail.com Seller 68.195.24.64 8/23/2010
Info bellapups9006@gmail.com Seller 68.195.24.64 8/23/2010
Info helacton7787@gmail.com Seller 68.195.24.64 8/23/2010
Info bellapups9006@gmail.com Seller 68.195.24.64 8/23/2010
Info helacton7787@gmail.com Seller 68.195.24.64 8/23/2010
Info helacton7787@gmail.com Seller 75.209.22.50 8/23/2010
Info bullies87899@gmail.com Seller 75.209.22.50 8/23/2010
Info bellapups9006@gmail.com Seller 75.209.22.50 8/23/2010
Info bellapups9006@gmail.com Seller 174.59.140.246 8/23/2010
Info bullies87899@gmail.com Seller 174.59.140.246 8/23/2010
Pages: << prev 1 4 5 6 7 8 9 [10] 11 12 13 14 15 16 128 next >>

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