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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 12 13 14 15 16 17 [18] 19 20 21 22 23 24 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info thomaspark88@googlemail.com Buyer 41.220.75.3 10/8/2009
Info johnlandary101@gmail.com Buyer 41.222.192.69 10/8/2009
Info danielmr21@gmail.com Buyer 41.220.75.16 10/8/2009
Info kalvinmatins200911@yahoo.com Buyer 41.215.244.12 10/8/2009
Info kalvinwilliams200911@yahoo.com Buyer 41.215.244.12 10/8/2009
Info garyterry200911@yahoo.com Buyer 41.215.244.12 10/8/2009
Info heather_johnson000@yahoo.com Buyer 41.189.8.217 10/8/2009
Info patrickmatins200911@yahoo.com Buyer 41.215.244.12 10/8/2009
Info danielmr21@gmail.com Buyer 41.220.75.16 10/8/2009
Info heather_johnson000@yahoo.com Buyer 41.189.8.217 10/7/2009
Info kalvinwilliams200911@yahoo.com Buyer 41.215.244.12 10/5/2009
Info jonhmatins200911@yahoo.com Buyer 41.215.244.12 10/5/2009
Info garyterry200911@yahoo.com Buyer 41.215.244.12 10/5/2009
Info laura_s0120@yahoo.com Buyer 41.189.8.222 10/2/2009
Info bronw.sugar2872@yahoo.com Buyer 41.189.8.222 10/1/2009
Info johnlandary101@gmail.com Buyer 41.222.192.69 10/1/2009
Info malos_micheal@yahoo.com Buyer 41.219.241.34 10/1/2009
Info lauren.morre@yahoo.com Buyer 41.219.241.34 10/1/2009
Info dianekindlain@hotmail.com Buyer 76.15.55.3 9/28/2009
Info flyingjeff21649@comcast.net Buyer 72.94.80.87 9/28/2009
Info michaelsmith200026@yahoo.com Buyer 196.1.179.242 9/28/2009
Info alazay42007@YAHOO.COM Buyer 75.74.106.94 9/28/2009
Info stuntt26@gmail.com Buyer 172.190.84.101 9/23/2009
Info zambaitic@yahoo.it Buyer 207.176.6.150 9/22/2009
Info coach.thomasput@yahoo.com Buyer 68.53.244.43 9/22/2009
Info harry.cole30@yahoo.com Buyer 161.31.245.85 9/21/2009
Info sultanlisboa@yahoo.com Buyer 41.219.243.231 9/21/2009
Info michaelsmith200026@yahoo.com Buyer 196.1.179.242 9/18/2009
Info sultanlisboa@yahoo.com Buyer 41.219.243.231 9/18/2009
Info stuntt26@gmail.com Buyer 172.190.84.101 9/18/2009
Info terry_smithy123@yahoo.com Buyer 41.219.255.5 9/16/2009
Info mikyforcute@yahoo.com Buyer 82.205.243.45 9/16/2009
Info garyrose19@yahoo.com Buyer 196.1.177.150 9/16/2009
Info peterwillmas@gmail.com Buyer 76.214.127.23 9/16/2009
Info thomasmt27@yahoo.com Buyer 196.1.177.130 9/16/2009
Info nancy_jones99@yahoo.com Buyer 195.216.245.10 9/16/2009
Info harry.cole30@yahoo.com Buyer 161.31.245.85 9/16/2009
Info thomas.steve88@gmail.com Buyer 41.220.75.3 9/11/2009
Info hnsedw@gmail.com Buyer 172.131.150.57 9/11/2009
Info thomas.steve88@gmail.com Buyer 41.220.75.3 9/11/2009
Info michaelsmith200026@yahoo.com Buyer 196.1.179.242 9/11/2009
Info harry.cole30@yahoo.com Buyer 161.31.245.85 9/11/2009
Info h.cole17@yahoo.com Buyer 76.197.11.11 9/8/2009
Info harry.cole30@yahoo.com Buyer 161.31.245.85 9/8/2009
Info samkelvin53@yahoo.com Buyer 41.215.244.12 9/8/2009
Info modrick.rice@gmail.com Buyer 41.219.214.67 9/4/2009
Info donaldmatins@gamil.com Buyer 82.128.69.238 9/4/2009
Info hjhenryjackson8@gmail.com Buyer 193.171.32.6 9/4/2009
Info harry.cole30@yahoo.com Buyer 161.31.245.85 9/4/2009
Info willisdavid31@gmail.com Buyer 82.128.35.161 9/4/2009
Pages: << prev 1 12 13 14 15 16 17 [18] 19 20 21 22 23 24 96 next >>

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