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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 >>
  Email Type IP Address Date Caught
Info modrick.rice@gmail.com Buyer 9/4/2009
Info donaldmatins@gamil.com Buyer 9/4/2009
Info hjhenryjackson8@gmail.com Buyer 9/4/2009
Info harry.cole30@yahoo.com Buyer 9/4/2009
Info willisdavid31@gmail.com Buyer 9/4/2009
Info collins101connor@yahoo.com Buyer 9/3/2009
Info dawn_evans00@yahoo.com Buyer 9/2/2009
Info domianajones@yahoo.com Buyer 9/1/2009
Info mark.joel94@yahoo.com Buyer 9/1/2009
Info luismessi60@yahoo.com Buyer 8/28/2009
Info luisinvestment@yahoo.com Buyer 8/28/2009
Info sexy_sheliagirl@yahoo.com Buyer 8/26/2009
Info j.anderson2066@yahoo.com Buyer 8/24/2009
Info mark.joel94@yahoo.com Buyer 8/24/2009
Info domianajones@yahoo.com Buyer 8/24/2009
Info lisa_freeman10@yahoo.com Buyer 8/24/2009
Info mrsemilygates@yahoo.com Buyer 8/24/2009
Info michaelsmith200026@yahoo.com Buyer 8/21/2009
Info grclarke5@yahoo.com Buyer 8/17/2009
Info rick.moore2212@yahoo.com Buyer 8/17/2009
Info rick.moore2212@yahoo.com Buyer 8/17/2009
Info debra.stowe@yahoo.com Buyer 8/17/2009
Info ericbill72@yahoo.com Buyer 8/17/2009
Info samkelvin53@yahoo.com Buyer 8/14/2009
Info rick19832@yahoo.com Buyer 8/14/2009
Info mike.lious@yahoo.com Buyer 8/14/2009
Info jack19831@yahoo.com Buyer 8/14/2009
Info benson.edward00@live.com Buyer 8/13/2009
Info seanmartins36@gmail.com Buyer 8/13/2009
Info henry_hill007@hotmail.com Buyer 8/11/2009
Info mikelious@yahoo.com Buyer 8/11/2009
Info ideagary07@yahoo.com Buyer 8/10/2009
Info mikewood200@yahoo.com Buyer 8/5/2009
Info amywilliams29@gmail.com Buyer 7/31/2009
Info knoupgs@bellsouth.net Buyer 7/31/2009
Info jennifer@jenniferhubbs.com Buyer 7/30/2009
Info martinpaula10@yahoo.com Buyer 7/28/2009
Info dicxon_dicxon@yahoo.com Buyer 7/28/2009
Info yankeeabana@yahoo.com Buyer 7/28/2009
Info yankeeabana@yahoo.com Buyer 7/27/2009
Info rice.shantel@gmail.com Buyer 7/23/2009
Info johnsonwilliams24@yahoo.com Buyer 7/22/2009
Info kelly.smith984@gmail.com Buyer 7/21/2009
Info brown_geoge@yahoo.com Buyer 7/21/2009
Info sammie_5000@yahoo.com Buyer 7/20/2009
Info lindadebrasky@yahoo.com Buyer 7/20/2009
Info zdh2alhs@rocketmail.com Buyer 7/20/2009
Info shaun.regina@yahoo.com Buyer 7/17/2009
Info martinpaula10@yahoo.com Buyer 7/17/2009
Info scottwilliams59@yahoo.com Buyer 7/17/2009
Pages: << prev 1 13 14 15 16 17 18 [19] 20 21 22 23 24 25 96 next >>

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