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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 10 11 12 13 14 15 [16] 17 18 19 20 21 22 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info reiss_wholetrader@yahoo.com Buyer 41.219.250.197 1/15/2010
Info russell.berthelot6@gmail.com Buyer 41.219.232.133 1/14/2010
Info reiss_wholetrader@yahoo.com Buyer 41.219.250.197 1/14/2010
Info russell.berthelot6@gmail.com Buyer 41.219.232.133 1/13/2010
Info rebeca.pedro109@gmail.com Buyer 41.219.215.230 1/13/2010
Info reverendspencerbrwn@googlemail.com Buyer 41.219.243.124 1/12/2010
Info spenbrown11@yahoo.com Buyer 41.219.198.30 1/11/2010
Info reverendspencerbrwn@googlemail.com Buyer 41.219.243.124 1/11/2010
Info ericgates40@gmail.com Buyer 68.68.107.11 1/7/2010
Info scorsford@yahoo.com Buyer 86.179.250.176 1/7/2010
Info davissmith42@hotmail.com Buyer 41.202.72.15 1/7/2010
Info neilsmilth002@yahoo.com Buyer 41.191.108.130 1/7/2010
Info sammoenchie1234@gmail.com Buyer 76.73.125.131 1/5/2010
Info jeffrey.collins31@gmail.com Buyer 195.245.108.165 1/5/2010
Info jesseydavid4u@yahoo.com Buyer 41.219.214.45 1/5/2010
Info gar.dorf@gmail.com Buyer 195.93.102.5 1/5/2010
Info max.thomas63@gmail.com Buyer 81.19.209.123 12/29/2009
Info wilsonmike46@gmail.com Buyer 195.245.108.165 12/29/2009
Info max.thomas63@gmail.com Buyer 81.19.209.123 12/28/2009
Info barry_collins@live.com Buyer 80.249.51.198 12/21/2009
Info richardcarling53@yahoo.com Buyer 41.219.251.18 12/21/2009
Info engrwilliammoore1@gmail.com Buyer 41.203.108.100 12/21/2009
Info marksteve195826@yahoo.com Buyer 172.129.178.139 12/21/2009
Info alistair.russell@ymail.com Buyer 94.197.212.101 12/18/2009
Info jhmoxon01@live.com Buyer 41.138.184.208 12/18/2009
Info smithb2k27@yahoo.com Buyer 41.189.10.27 12/18/2009
Info alex_desmond17@yahoo.com Buyer 204.88.28.220 12/18/2009
Info bennywhite213@gmail.com Buyer 196.46.245.21 12/16/2009
Info morris_williams_model@yahoo.com Buyer 200.149.77.39 12/16/2009
Info globalcom18@yahoo.com Buyer 41.189.10.27 12/15/2009
Info hakit07@yahoo.com Buyer 205.188.117.68 12/15/2009
Info joannemcq@yahoo.com Buyer 75.50.85.112 12/15/2009
Info morris_williams_model@yahoo.com Buyer 200.149.77.39 12/14/2009
Info harrybosewell@yahoo.com Buyer 41.219.196.15 12/14/2009
Info plowel7@yahoo.com Buyer 41.219.243.230 12/14/2009
Info marywood2000@ymail.com Buyer 41.184.2.35 12/11/2009
Info jackwood198394@yahoo.com Buyer 41.184.2.35 12/11/2009
Info aaron@yahoo.com Buyer 92.48.124.200 12/11/2009
Info dominic@mail.com Buyer 92.48.124.200 12/11/2009
Info barrymark1@hotmail.com Buyer 41.222.67.199 12/11/2009
Info bennywhite213@gmail.com Buyer 196.46.245.21 12/4/2009
Info jeffersddon101@gmail.com Buyer 74.63.75.130 12/3/2009
Info alex_desmond17@yahoo.com Buyer 204.88.28.220 12/3/2009
Info kelvinlittle68@yahoo.com Buyer 41.184.18.91 12/3/2009
Info snasr@pico.com.eg Buyer 213.154.40.114 12/3/2009
Info seif_maslo@yahoo.com Buyer 213.154.40.114 12/3/2009
Info plowel7@yahoo.com Buyer 41.219.243.230 12/3/2009
Info mrjohnmark85@yahoo.com Buyer 213.255.218.244 11/24/2009
Info h.cole17@gmail.com Buyer 76.197.11.11 11/24/2009
Info drcollin_mark@yahoo.com Buyer 41.219.196.158 11/24/2009
Pages: << prev 1 10 11 12 13 14 15 [16] 17 18 19 20 21 22 96 next >>

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