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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 7 8 9 10 11 12 [13] 14 15 16 17 18 19 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info patrick198993@hotmail.com Buyer 67.19.6.146 8/3/2010
Info mikecol84@yahoo.com Buyer 41.184.130.250 7/29/2010
Info dalephilly@live.com Buyer 41.184.130.250 7/27/2010
Info hudson.corbett@yahoo.com Buyer 196.1.176.178 7/26/2010
Info kelvinbodwin@hotmail.com Buyer 41.155.59.41 7/26/2010
Info p.george1960@yahoo.com Buyer 41.155.72.140 7/22/2010
Info frankyphill84@yahoo.com Buyer 41.217.65.4 7/22/2010
Info donjones8622@yahoo.com Buyer 41.155.9.104 7/22/2010
Info shawn_boy_01@yahoomail.com Buyer 41.138.191.10 7/22/2010
Info evadoogan@live.com Buyer 64.62.196.24 7/16/2010
Info davestar67@gmail.com Buyer 41.184.21.108 7/15/2010
Info Nadinecamp212@yahoo.de Buyer 41.155.59.86 7/13/2010
Info aisha8_6haifa@yahoo.co.jp Buyer 41.189.35.192 7/12/2010
Info debrasmith77788@aol.com Buyer 41.155.109.176 7/7/2010
Info contactus@lotsofpups.com Buyer 173.17.55.84 7/7/2010
Info lotsofpups@ymail.com Buyer 173.17.55.84 7/2/2010
Info troyjames1894@yahoo.com Buyer 41.155.87.139 7/2/2010
Info troyjames1894@yahoo.com Buyer 41.155.87.139 7/2/2010
Info troyjames1894@yahoo.com Buyer 41.155.87.139 7/2/2010
Info contactus@lotsofpups.com Buyer 173.17.55.84 7/2/2010
Info petrkim43@yahoo.com Buyer 41.155.47.4 6/30/2010
Info smith.b0989@yahoo.com Buyer 78.46.86.74 6/28/2010
Info smith.b0989@yahoo.com Buyer 78.46.86.74 6/28/2010
Info amonalbert75@yahoo.com Buyer 41.217.65.13 6/23/2010
Info dondadablunt@yahoo.com Buyer 80.89.180.138 6/23/2010
Info shawn_boy_01@yahoo.com Buyer 216.226.73.118 6/23/2010
Info plowel7@yahoo.com Buyer 41.219.243.230 6/9/2010
Info wilsonmike46@gmail.com Buyer 195.245.108.165 6/9/2010
Info pufftyayao@gmail.com Buyer 41.155.36.200 6/9/2010
Info mcall_d75@yahoo.com Buyer 41.184.20.1 6/9/2010
Info mcall_d75@yahoo.com Buyer 41.184.20.1 6/4/2010
Info nadinecamp212@yahoo.de Buyer 41.155.59.86 5/28/2010
Info nadinecamp212@yahoo.de Buyer 41.155.59.86 5/28/2010
Info peterwillmas@yahoo.com Buyer 209.107.217.5 5/28/2010
Info nelson1970s@gmail.com Buyer 41.217.65.13 5/27/2010
Info taylorjames_001@hotmail.com Buyer 213.185.106.25 5/27/2010
Info plowel7@yahoo.com Buyer 41.219.243.230 5/25/2010
Info michealharison10@hotmail.com Buyer 83.138.172.72 5/25/2010
Info goldencandles70s@yahoo.com Buyer 41.217.65.14 5/25/2010
Info nelson1970s@gmail.com Buyer 41.217.65.13 5/25/2010
Info kimberly00145@gmail.com Buyer 41.184.25.0 5/25/2010
Info jackdaniels0950@gmail.com Buyer 41.155.71.171 5/20/2010
Info goldencandles70s@yahoo.com Buyer 41.217.65.14 5/20/2010
Info paulmartiins1998@live.com Buyer 41.17.171.162 5/19/2010
Info markben600@aol.com Buyer 41.138.176.167 5/17/2010
Info vemenline.koli123@live.com Buyer 192.251.226.205 5/14/2010
Info dadonaldame@gmail.com Buyer 174.34.142.75 5/14/2010
Info erickgray3@aol.com Buyer 83.229.101.69 5/14/2010
Info alex_desmond17@yahoo.com Buyer 204.88.28.220 5/14/2010
Info kimberly00145@gmail.com Buyer 41.184.25.0 5/3/2010
Pages: << prev 1 7 8 9 10 11 12 [13] 14 15 16 17 18 19 96 next >>

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