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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 9 10 11 12 13 14 [15] 16 17 18 19 20 21 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info axmaxwell35@aol.com Buyer 209.8.41.72 3/15/2010
Info harry.joe737@gmail.com Buyer 82.128.19.122 3/11/2010
Info devismiith@gmail.com Buyer 41.155.27.196 3/11/2010
Info jimpeterson12@live.com Buyer 41.184.0.236 3/11/2010
Info leondacoster@gmail.com Buyer 41.207.196.118 3/11/2010
Info harryjoe009@yahoo.com Buyer 41.155.22.20 3/11/2010
Info hakit07@yahoo.com Buyer 205.188.117.68 3/11/2010
Info caringhearted1@gmail.com Buyer 64.62.196.38 3/11/2010
Info mark_lawrance2@yahoo.com Buyer 41.184.25.176 3/11/2010
Info wolisa24@yahoo.com Buyer 41.155.13.227 3/11/2010
Info james_parker008@yahoo.com Buyer 216.226.73.118 3/5/2010
Info loop_kenny@yahoo.com Buyer 76.73.97.226 3/3/2010
Info samuelwilly@rocketmail.com Buyer 74.63.93.189 3/3/2010
Info jeff.brown170@yahoo.co.uk Buyer 41.155.75.62 3/2/2010
Info harryjoe007@gmail.com Buyer 41.155.86.237 3/2/2010
Info woodspamela52@yahoo.com Buyer 78.37.96.6 3/2/2010
Info jeffysmith517@gmail.com Buyer 41.155.2.244 3/1/2010
Info bertin144@yahoo.com Buyer 41.217.65.4 3/1/2010
Info stanleyw55@yahoo.com Buyer 41.184.25.0 3/1/2010
Info harryjoe007@gmail.com Buyer 41.155.86.237 3/1/2010
Info danjumausman95@yahoo.com Buyer 82.128.125.150 2/25/2010
Info bensmith4557@yahoo.com Buyer 41.189.10.6 2/25/2010
Info williamsbrown46@gmail.com Buyer 41.155.39.19 2/25/2010
Info danfaraday12@yahoo.com Buyer 172.191.0.75 2/25/2010
Info jamesdominic200@gmail.com Buyer 41.184.10.142 2/25/2010
Info eshfly@gmail.com Buyer 41.138.191.122 2/25/2010
Info gary900090@yahoo.com Buyer 70.32.43.122 2/25/2010
Info loop_kenny@yahoo.com Buyer 76.73.97.226 2/25/2010
Info brandie_mariam@yahoo.com Buyer 41.184.20.236 2/25/2010
Info pnavarro170@yahoo.com Buyer 75.208.171.179 2/25/2010
Info bradonstanford00@gmail.com Buyer 64.191.21.184 2/19/2010
Info bensmith4557@yahoo.com Buyer 41.189.10.6 2/19/2010
Info nathanjones1920@yahoo.com Buyer 41.219.203.3 2/18/2010
Info george.may6@gmail.com Buyer 82.128.35.48 2/15/2010
Info erickgray3@aol.com Buyer 83.229.101.69 2/11/2010
Info greggbenson24@yahoo.com Buyer 216.18.21.9 2/4/2010
Info kellswhitemoore@gmail.com Buyer 41.184.16.231 2/4/2010
Info frankyphill84@yahoo.com Buyer 41.217.65.4 2/4/2010
Info hank.busche@yahoo.com Buyer 41.217.65.3 2/4/2010
Info henry.mark166@gmail.com Buyer 82.128.36.104 2/4/2010
Info mrogers630@yahoo.co.uk Buyer 172.129.100.57 2/4/2010
Info erickgray3@aol.com Buyer 83.229.101.69 2/4/2010
Info david_mark341@yahoo.com Buyer 41.184.20.22 1/27/2010
Info david_mark341@yahoo.com Buyer 41.184.20.22 1/26/2010
Info timfrank1818@yahoo.com Buyer 208.53.158.27 1/25/2010
Info vmendez76@yahoo.com Buyer 208.53.158.27 1/25/2010
Info martinssmith52@yahoo.com Buyer 208.53.158.27 1/25/2010
Info erickwilliamsventures@yahoo.com Buyer 193.37.152.232 1/25/2010
Info colewalters41@yahoo.com Buyer 41.219.229.118 1/22/2010
Info oguntavictor@yahoo.com Buyer 69.10.48.148 1/15/2010
Pages: << prev 1 9 10 11 12 13 14 [15] 16 17 18 19 20 21 96 next >>

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