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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 [2] 3 4 5 6 7 8 9 10 11 12 13 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info zubi4love56@yahoo.com Buyer 41.58.26.69 2/6/2013
Info matinnamva@yahoo.com Buyer 88.216.164.224 2/4/2013
Info patrick_cobbs@yahoo.com Buyer 04/02/2013
Info patrick_cobbs@yahoo.com Buyer 65.19.131.245 2/4/2013
Info patrick_cobbs@yahoo.com Buyer 65.19.131.245 2/1/2013
Info jamesjack02053@gmail.com Buyer 41.190.3.70 1/25/2013
Info jamesjack02053@gmail.com Buyer 41.190.3.70 1/25/2013
Info patrick_cobbs@yahoo.com Buyer 65.19.131.245 1/24/2013
Info smithw126@yahoo.com Buyer 197.242.105.78 1/23/2013
Info jamesjack02053@gmail.com Buyer 41.190.3.70 1/23/2013
Info jamesjack02053@gmail.com Buyer 41.190.3.70 1/23/2013
Info donaldhelgert@yahoo.com Buyer 46.23.64.83 1/22/2013
Info donaldhelgert@yahoo.com Buyer 46.23.64.83 1/22/2013
Info donaldhelgert@yahoo.com Buyer 46.23.64.83 1/22/2013
Info donaldhelgert@yahoo.com Buyer 46.23.64.83 1/22/2013
Info nawoeryaoju@yahoo.com Buyer 86.189.1.37 1/22/2013
Info percywilliams007@yahoo.com Buyer 41.58.26.15 1/21/2013
Info smirtmark@hotmail.com Buyer 41.206.1.4 1/18/2013
Info anderwken@yahoo.com Buyer 15/12/2012
Info desmondbrown979@yahoo.com Buyer 41.71.178.27 15/12/2012
Info andrewwatkins51@yahoo.com Buyer December 15, 2012
Info terrificpet@consultant.com Buyer December 15, 2012
Info coletony137@yahoo.com Buyer 62.193.162.199 12/17/2012
Info coletony137@yahoo.com Buyer 62.193.162.199 12/17/2012
Info fred.spill@yahoo.com Buyer 62.193.162.199 12/17/2012
Info desmondbrown979@yahoo.com Buyer 41.71.178.27 12/17/2012
Info kencole554@yahoo.com Buyer 62.193.162.199 12/17/2012
Info andrewwatkins51@yahoo.com Buyer 62.193.162.199 12/17/2012
Info terrificpet@consultant.com Buyer 71.99.154.67 12/17/2012
Info bucknurtray@yahoo.com Buyer 41.58.30.108 12/10/2012
Info bucknurtray@yahoo.com Buyer 41.58.30.108 12/10/2012
Info zubi4real01@gmail.com Buyer 41.58.18.114 12/10/2012
Info godsonputter@yahoo.com Buyer December 2, 2012
Info lorismith709@yahoo.com Buyer December 2, 2012
Info jammywalker42@gmail.com Buyer 41.155.3.77 11/28/2012
Info jammywalker42@gmail.com Buyer 41.155.3.77 11/15/2012
Info zolawales@yahoo.com Buyer 41.211.232.218 11/14/2012
Info nealcharity88@gmail.com Buyer 41.205.14.225 11/14/2012
Info blackwolfdc@yahoo.com Buyer November 13, 2012
Info ken.tohm@live.com.au Buyer 41.220.69.109 11/13/2012
Info jconnollys@yahoo.com Buyer 172.162.39.161 11/7/2012
Info smirtmark@hotmail.com Buyer 41.206.1.4 11/2/2012
Info smirtmark@hotmail.com Buyer 41.206.1.4 11/2/2012
Info smirtmark@hotmail.com Buyer 41.206.1.4 11/2/2012
Info smirtmark@hotmail.com Buyer 41.206.1.4 11/2/2012
Info smirtmark@hotmail.com Buyer 41.206.1.4 11/1/2012
Info asandra45@hotmail.com Buyer 172.191.49.249 10/25/2012
Info asandra45@hotmail.com Buyer 172.191.49.249 10/25/2012
Info adams_scotts2010@yahoo.com Buyer 41.58.48.170 10/22/2012
Info sgt.webbpeter43@gmail.com Buyer 41.58.16.192 10/18/2012
Pages: << prev 1 [2] 3 4 5 6 7 8 9 10 11 12 13 96 next >>

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