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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 13 14 15 16 17 18 [19] 20 21 22 23 24 25 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info collins101connor@yahoo.com Buyer 74.63.75.130 9/3/2009
Info dawn_evans00@yahoo.com Buyer 41.191.109.130 9/2/2009
Info domianajones@yahoo.com Buyer 209.107.217.6 9/1/2009
Info mark.joel94@yahoo.com Buyer 41.219.230.186 9/1/2009
Info luismessi60@yahoo.com Buyer 41.219.220.37 8/28/2009
Info luisinvestment@yahoo.com Buyer 41.219.220.37 8/28/2009
Info sexy_sheliagirl@yahoo.com Buyer 69.7.105.30 8/26/2009
Info j.anderson2066@yahoo.com Buyer 209.107.217.8 8/24/2009
Info mark.joel94@yahoo.com Buyer 41.219.230.186 8/24/2009
Info domianajones@yahoo.com Buyer 209.107.217.6 8/24/2009
Info lisa_freeman10@yahoo.com Buyer 194.44.56.244 8/24/2009
Info mrsemilygates@yahoo.com Buyer 41.191.109.130 8/24/2009
Info michaelsmith200026@yahoo.com Buyer 196.1.179.242 8/21/2009
Info grclarke5@yahoo.com Buyer 41.219.242.186 8/17/2009
Info rick.moore2212@yahoo.com Buyer 216.118.251.246 8/17/2009
Info rick.moore2212@yahoo.com Buyer 216.118.251.246 8/17/2009
Info debra.stowe@yahoo.com Buyer 209.107.217.19 8/17/2009
Info ericbill72@yahoo.com Buyer 41.219.237.197 8/17/2009
Info samkelvin53@yahoo.com Buyer 41.215.244.12 8/14/2009
Info rick19832@yahoo.com Buyer 62.173.34.46 8/14/2009
Info mike.lious@yahoo.com Buyer 62.173.34.46 8/14/2009
Info jack19831@yahoo.com Buyer 62.173.34.46 8/14/2009
Info benson.edward00@live.com Buyer 64.136.26.228 8/13/2009
Info seanmartins36@gmail.com Buyer 41.215.244.12 8/13/2009
Info henry_hill007@hotmail.com Buyer 62.173.34.46 8/11/2009
Info mikelious@yahoo.com Buyer 41.215.244.12 8/11/2009
Info ideagary07@yahoo.com Buyer 41.219.218.146 8/10/2009
Info mikewood200@yahoo.com Buyer 209.8.41.75 8/5/2009
Info amywilliams29@gmail.com Buyer 41.189.10.13 7/31/2009
Info knoupgs@bellsouth.net Buyer 74.235.217.244 7/31/2009
Info jennifer@jenniferhubbs.com Buyer 98.156.73.33 7/30/2009
Info martinpaula10@yahoo.com Buyer 41.219.219.112 7/28/2009
Info dicxon_dicxon@yahoo.com Buyer 41.219.207.246 7/28/2009
Info yankeeabana@yahoo.com Buyer 41.222.67.14 7/28/2009
Info yankeeabana@yahoo.com Buyer 41.222.67.14 7/27/2009
Info rice.shantel@gmail.com Buyer 41.219.234.200 7/23/2009
Info johnsonwilliams24@yahoo.com Buyer 41.189.10.13 7/22/2009
Info kelly.smith984@gmail.com Buyer 41.219.204.183 7/21/2009
Info brown_geoge@yahoo.com Buyer 41.189.10.13 7/21/2009
Info sammie_5000@yahoo.com Buyer 213.185.113.6 7/20/2009
Info lindadebrasky@yahoo.com Buyer 41.219.228.156 7/20/2009
Info zdh2alhs@rocketmail.com Buyer 118.94.128.17 7/20/2009
Info shaun.regina@yahoo.com Buyer 41.219.199.63 7/17/2009
Info martinpaula10@yahoo.com Buyer 41.219.219.112 7/17/2009
Info scottwilliams59@yahoo.com Buyer 41.189.10.13 7/17/2009
Info huntermikel14u@yahoo.com Buyer 41.191.108.130 7/16/2009
Info kevin_ruppel515@yahoo.com Buyer 41.189.10.13 7/15/2009
Info amywilliams29@yahoo.com Buyer 41.189.10.13 7/15/2009
Info melli_jlovesl@rocketmail.com Buyer 118.94.128.81 7/15/2009
Info smithray213@gmail.com Buyer 74.63.75.130 7/9/2009
Pages: << prev 1 13 14 15 16 17 18 [19] 20 21 22 23 24 25 96 next >>

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