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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 6 7 8 9 10 11 [12] 13 14 15 16 17 18 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info jerrystevenson98@yahoo.com Buyer 41.138.189.133 9/13/2010
Info morrisbrown1975@yahoo.com Buyer 67.222.157.46 9/13/2010
Info amygates00@yahoo.com Buyer 41.203.64.244 9/13/2010
Info katewinslet00@yahoo.com Buyer 41.203.64.246 9/13/2010
Info domianajones01@gmail.com Buyer 41.203.64.245 9/13/2010
Info brucycol@live.com Buyer 41.155.16.178 9/10/2010
Info foltzken25@yahoo.com Buyer 41.155.16.178 9/10/2010
Info llilly2009@gmail.com Buyer 82.128.25.24 9/10/2010
Info scolesmith777@aol.com Buyer 206.161.99.79 9/10/2010
Info kimmybay@rocketmail.com Buyer 41.220.68.1 9/7/2010
Info thomaswilson65@yahoo.com Buyer 41.222.67.30 9/7/2010
Info jamesbaker484@gmail.com Buyer 82.128.84.78 9/7/2010
Info markhoward2781@yahoo.com Buyer 82.128.87.229 9/7/2010
Info harveyandy74@yahoo.com Buyer 41.155.110.161 9/3/2010
Info gscalimale@yahoo.com Buyer 172.190.84.110 9/3/2010
Info jeffersddon101@gmail.com Buyer 74.63.75.130 9/3/2010
Info bammymike@gmail.com Buyer 213.151.0.13 9/2/2010
Info woodydow@yahoo.com Buyer 41.155.73.66 9/1/2010
Info millerdeem@yahoo.com Buyer 41.155.73.66 8/31/2010
Info dbull_6@yahoo.com Buyer 41.155.4.154 8/31/2010
Info caringhearted01@gmail.com Buyer 95.154.199.230 8/31/2010
Info christianamoore001@hotmail.com Buyer 41.155.25.87 8/27/2010
Info sandpaul11@yahoo.com Buyer 41.184.4.52 8/24/2010
Info h.cole17@gmail.com Buyer 76.197.11.11 8/24/2010
Info dannystar3118@yahoo.com Buyer 41.155.73.66 8/24/2010
Info sandj0hn95@yahoo.com Buyer 41.184.4.52 8/23/2010
Info h.cole17@gmail.com Buyer 76.197.11.11 8/18/2010
Info jennysmith321111@yahoo.com Buyer 67.222.157.46 8/18/2010
Info loganlee000111@yahoo.com Buyer 41.155.30.179 8/18/2010
Info rorrs12@gmail.com Buyer 208.85.241.226 8/18/2010
Info lori.o39brien@yahoo.com Buyer 41.138.185.172 8/18/2010
Info puppylvr@yahoo.com Buyer 69.248.105.182 8/18/2010
Info jackandrew86@yahoo.com Buyer 62.173.50.151 8/16/2010
Info peterwiilmas@ymail.com Buyer 173.245.64.23 8/16/2010
Info arnold.richardson@ymail.com Buyer 41.184.133.76 8/16/2010
Info malcomceo@yahoo.com Buyer 196.46.246.21 8/16/2010
Info babyroth1010@yahoo.com Buyer 41.155.66.208 8/16/2010
Info morrisbrown1975@yahoo.com Buyer 67.222.157.46 8/16/2010
Info d.brwn.brown@gmail.com Buyer 82.128.0.250 8/13/2010
Info arnold.richardson@ymail.com Buyer 41.184.133.76 8/13/2010
Info malcomceo@yahoo.com Buyer 196.46.246.21 8/13/2010
Info jack.20106@yahoo.com Buyer 216.155.153.164 8/13/2010
Info jamesbrucy@yahoo.com Buyer 41.184.130.250 8/12/2010
Info Markpet31@yahoo.com Buyer 41.184.130.250 8/12/2010
Info paulrick89@yahoo.com Buyer 41.184.130.250 8/12/2010
Info monicaidowu@yahoo.com Buyer 60.52.113.77 8/11/2010
Info larrymorgan2309@gmail.com Buyer 98.143.146.84 8/11/2010
Info mark_benson1141@yahoo.com Buyer 216.226.73.210 8/11/2010
Info richardgoodlucky@yahoo.com Buyer 173.208.122.22 8/3/2010
Info larrymorgan2309@gmail.com Buyer 98.143.146.84 8/3/2010
Pages: << prev 1 6 7 8 9 10 11 [12] 13 14 15 16 17 18 96 next >>

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