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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 5 6 7 8 9 10 [11] 12 13 14 15 16 17 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info markgardner6771@yahoo.com Buyer 41.184.23.100 10/28/2010
Info tomcolly29@yahoo.com Buyer 41.184.23.100 10/28/2010
Info scolesmith777@aolmail.com Buyer 41.155.73.43 10/19/2010
Info roseypaul1971@gmail.com Buyer 41.155.26.38 10/19/2010
Info sydney_joe11122200@yahoo.com Buyer 196.29.214.201 10/19/2010
Info jimmy.barry12@gmail.com Buyer 41.155.46.38 10/19/2010
Info johnramm50@yahoo.com Buyer 41.203.64.247 10/11/2010
Info arnold.richardson@ymail.com Buyer 41.184.133.76 10/11/2010
Info parrysmithe20@yahoo.com Buyer 41.155.90.159 10/11/2010
Info ripkint@yahoo.com Buyer 41.155.65.143 10/8/2010
Info p.johni20@yahoo.com Buyer 41.155.80.65 10/7/2010
Info arnold.richardson@ymail.com Buyer 41.184.133.76 10/7/2010
Info LARRYNELSON01@YAHOO.COM Buyer 41.155.35.116 10/7/2010
Info gardner.merrill@yahoo.com Buyer 41.155.65.143 10/7/2010
Info connellansteve@yahoo.com Buyer 41.155.65.143 10/7/2010
Info harry.cole48@yahoo.com Buyer 209.107.208.72 10/5/2010
Info harry.joe737@yahoo.com Buyer 41.155.109.176 9/30/2010
Info stelaharry@aol.com Buyer 41.155.101.28 9/30/2010
Info sweetzone98@yahoo.com Buyer 41.155.48.205 9/30/2010
Info harry.cole48@yahoo.com Buyer 209.107.208.72 9/30/2010
Info puljefferson@aol.com Buyer 199.245.188.60 9/28/2010
Info frumy77@gmail.com Buyer 204.14.46.122 9/28/2010
Info raymond.crawford23@yahoo.com Buyer 70.85.98.202 9/28/2010
Info maclarry26@hotmail.com Buyer 67.19.6.146 9/28/2010
Info debrasmith77788@aol.com Buyer 41.155.109.176 9/28/2010
Info rolandbruce44@yahoo.com Buyer 41.155.113.188 9/28/2010
Info huntdale13@yahoo.com Buyer 41.155.113.188 9/28/2010
Info marrysmith20@live.com Buyer 41.155.3.190 9/28/2010
Info frumy77@gmail.com Buyer 204.14.46.122 9/23/2010
Info teboulbrandon@yahoo.com Buyer 41.155.30.144 9/23/2010
Info westduckett31@gmail.com Buyer 41.138.191.128 9/23/2010
Info marrysmith20@live.com Buyer 41.155.3.190 9/23/2010
Info cassandra.matt@gmail.com Buyer 41.155.108.176 9/21/2010
Info talktojulius2003@yahoo.com Buyer 41.155.114.63 9/21/2010
Info mike_drake007@yahoo.com Buyer 41.184.17.137 9/20/2010
Info raymond.crawford23@yahoo.com Buyer 70.85.98.202 9/20/2010
Info helen_keny@yahoo.com Buyer 41.155.114.204 9/20/2010
Info carol.marcus@yahoo.com Buyer 41.155.11.53 9/20/2010
Info melgold1980@mybestmail.com Buyer 41.155.81.166 9/17/2010
Info jennipebs@yahoo.com Buyer 82.128.62.95 9/17/2010
Info john_williams264@yahoo.com Buyer 41.211.229.181 9/17/2010
Info josebilly13@yahoo.com Buyer 41.155.113.27 9/17/2010
Info huntduke@yahoo.com Buyer 41.155.113.27 9/17/2010
Info marrysmith20@live.com Buyer 41.155.3.190 9/17/2010
Info jennipebs@yahoo.com Buyer 82.128.62.95 9/17/2010
Info jcoster1984@gmail.com Buyer 82.128.0.218 9/17/2010
Info felixkingson77@gmail.com Buyer 41.155.95.112 9/17/2010
Info llilly2009@gmail.com Buyer 82.128.25.24 9/13/2010
Info mike.con@lycos.com Buyer 69.250.172.204 9/13/2010
Info marrysmith20@live.com Buyer 41.155.3.190 9/13/2010
Pages: << prev 1 5 6 7 8 9 10 [11] 12 13 14 15 16 17 96 next >>

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