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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 11 12 13 14 15 16 [17] 18 19 20 21 22 23 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info mrjohnmark85@yahoo.com Buyer 213.255.218.244 11/24/2009
Info hendersonjesse75@yahoo.com Buyer 74.63.75.131 11/24/2009
Info bettycindy31@yahoo.com Buyer 41.219.192.187 11/20/2009
Info browncole9@gmail.com Buyer 216.131.110.156 11/20/2009
Info boob30kit@gmail.com Buyer 41.219.232.43 11/18/2009
Info gloce007@yahoo.com Buyer 196.1.177.81 11/18/2009
Info mariam.susan@gmail.com Buyer 41.184.22.55 11/18/2009
Info jamesmakus@yahoo.com Buyer 208.59.37.65 11/18/2009
Info kensmithens101@gmail.com Buyer 74.63.75.131 11/16/2009
Info jjcole2024@yahoo.com Buyer 66.109.23.12 11/11/2009
Info betty.bora@yahoo.com Buyer 67.159.5.116 11/11/2009
Info millicentoscar@yahoo.com Buyer 196.1.179.153 11/6/2009
Info plowel7@yahoo.com Buyer 41.219.243.230 11/6/2009
Info fthomas1900@gmail.com Buyer 172.191.204.123 11/6/2009
Info betty.bora@yahoo.com Buyer 67.159.5.116 11/6/2009
Info smith.tommy839@gmail.com Buyer 67.159.5.116 11/6/2009
Info wroland44@yahoo.com Buyer 82.128.32.67 11/6/2009
Info harrycollins1920@yahoo.com Buyer 82.128.19.166 11/3/2009
Info marksteve195826@yahoo.com Buyer 172.129.178.139 11/3/2009
Info bears_robert1958@yahoo.com Buyer 64.62.138.100 11/3/2009
Info marykone@emailclick.com Buyer 41.207.18.218 11/3/2009
Info betty.bora@yahoo.com Buyer 67.159.5.116 11/3/2009
Info jamesconwell@ymail.com Buyer 209.107.217.12 11/3/2009
Info tomdoogan@gmail.com Buyer 74.222.20.34 10/30/2009
Info gbochjj1@gmail.com Buyer 41.219.248.8 10/30/2009
Info oliver_polluck@yahoo.com Buyer 204.88.28.221 10/28/2009
Info oliver_polluck@yahoo.com Buyer 204.88.28.221 10/28/2009
Info xkillerz@hotmail.com Buyer 78.154.218.147 10/28/2009
Info carlmicky101@aol.com Buyer 74.63.75.131 10/28/2009
Info craigdevon101@aol.com Buyer 74.63.75.130 10/26/2009
Info zephparker101@aol.com Buyer 74.63.75.130 10/26/2009
Info michaelsmith200026@yahoo.com Buyer 196.1.179.242 10/21/2009
Info rbmarciano@gmail.com Buyer 201.216.146.110 10/19/2009
Info jenniferraininlove@gmail.com Buyer 196.1.177.243 10/19/2009
Info wanda.cook19@yahoo.com Buyer 41.184.8.15 10/16/2009
Info charles4dat@yahoo.com Buyer 41.219.209.106 10/16/2009
Info lynn_brian01@live.com Buyer 68.71.33.85 10/16/2009
Info smith_johnwarren@yahoo.com Buyer 41.220.75.3 10/13/2009
Info scott.barry21@yahoo.com Buyer 196.3.183.73 10/13/2009
Info fishyyy01@yahoo.com Buyer 66.177.217.173 10/13/2009
Info cole.sam18@yahoo.com Buyer 209.107.204.7 10/13/2009
Info peterwillmas@yahoo.com Buyer 209.107.217.5 10/13/2009
Info lifetimelover117@gmail.com Buyer 172.132.33.205 10/13/2009
Info model_love_you@hotmail.com Buyer 204.106.8.168 10/13/2009
Info Brono.jack@hotmail.com Buyer 209.107.217.11 10/13/2009
Info browngeoge02@gmail.com Buyer 41.219.241.20 10/13/2009
Info jasu82@dnainternet.net Buyer 84.253.210.225 10/13/2009
Info freepets.cambel12@gmail.com Buyer 209.8.41.106 10/13/2009
Info ddroy555@gmail.com Buyer 196.1.177.46 10/9/2009
Info johnlandary101@gmail.com Buyer 41.222.192.69 10/8/2009
Pages: << prev 1 11 12 13 14 15 16 [17] 18 19 20 21 22 23 96 next >>

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