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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 8 9 10 11 12 13 [14] 15 16 17 18 19 20 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
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
Info erickgray3@yahoo.com Buyer 41.217.65.14 5/3/2010
Info thelordchosen3@yahoo.com Buyer 41.155.46.197 5/3/2010
Info erickgray3@yahoo.com Buyer 41.217.65.14 4/29/2010
Info gene_cooper2@yahoo.com Buyer 41.184.112.153 4/26/2010
Info wilsonmike46@gmail.com Buyer 195.245.108.165 4/26/2010
Info beppe62682@yahoo.com Buyer 74.86.7.226 4/26/2010
Info katieslabradors@gmail.com Buyer 67.137.24.138 4/26/2010
Info beppe62682@yahoo.com Buyer 74.86.7.226 4/23/2010
Info marksteve1958261@hotmail.co.uk Buyer 172.191.205.246 4/23/2010
Info goldencandles70s@yahoo.com Buyer 41.217.65.14 4/21/2010
Info angelatom001@gmail.com Buyer 41.155.10.45 4/21/2010
Info nelson1970s@gmail.com Buyer 41.217.65.13 4/21/2010
Info craiglarry@live.com Buyer 41.247.11.194 4/21/2010
Info annagates2009@live.com Buyer 82.128.32.130 4/21/2010
Info faithfulpat@yahoo.com Buyer 82.128.23.32 4/21/2010
Info frederickplutto@gmail.com Buyer 141.76.45.35 4/16/2010
Info williamsscot52@yahoo.com Buyer 41.155.79.221 4/15/2010
Info nelson1970s@yahoo.com Buyer 41.217.65.14 4/14/2010
Info max.paul83@yahoo.com Buyer 41.155.26.190 4/13/2010
Info meritman35@yahoo.com Buyer 64.136.26.225 4/12/2010
Info damson_g65@yahoo.com Buyer 174.133.99.74 4/12/2010
Info henrybrown00110@yahoo.com Buyer 72.9.102.201 4/12/2010
Info amandababy52@gmail.com Buyer 41.155.72.117 4/9/2010
Info meritman35@yahoo.com Buyer 64.136.26.225 4/9/2010
Info mercyfullman@yahoo.com Buyer 41.155.72.117 4/9/2010
Info henrybrown00110@yahoo.com Buyer 72.9.102.201 4/8/2010
Info jeromesmith_91@yahoo.com Buyer 41.155.61.75 4/5/2010
Info kenny_loop@hotmail.com Buyer 76.73.97.253 4/5/2010
Info kenn_loop@hotmail.com Buyer 76.73.97.253 4/5/2010
Info gioverobert@yahoo.com Buyer 69.147.251.52 4/1/2010
Info t_mo147@yahoo.com Buyer 41.155.35.15 4/1/2010
Info m_parker47@yahoo.com Buyer 41.155.0.232 3/31/2010
Info m_parker47@yahoo.com Buyer 41.155.0.232 3/30/2010
Info morisson.hewitt5@gmail.com Buyer 41.155.27.228 3/30/2010
Info m_parker47@yahoo.com Buyer 41.155.0.232 3/30/2010
Info jeffysmith517@gmail.com Buyer 41.155.2.244 3/29/2010
Info khaled_coleman1965@yahoo.com Buyer 41.217.65.14 3/29/2010
Info khaled_coleman1965@yahoo.com Buyer 41.217.65.14 3/29/2010
Info decataria@yahoo.com Buyer 119.235.51.154 3/25/2010
Info rosepinklet@yahoo.com Buyer 119.235.51.154 3/25/2010
Info ammerpet@yahoo.com Buyer 119.235.51.154 3/25/2010
Info peaceenny@yahoo.com Buyer 119.235.51.154 3/25/2010
Info devismiith@gmail.com Buyer 41.155.27.196 3/25/2010
Info tommy242437@yahoo.com Buyer 207.176.6.70 3/25/2010
Pages: << prev 1 8 9 10 11 12 13 [14] 15 16 17 18 19 20 96 next >>

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