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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 13 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info mjmrice786@yahoo.com Seller 216.245.211.245 11/7/2011
Info bulltellkennels@yahoo.com Seller 173.27.212.37 10/31/2011
Info bulltellkennels@yahoo.com Seller 173.27.212.37 10/31/2011
Info bulltellkennels@yahoo.com Seller 173.27.212.37 10/31/2011
Info losanpups76776@gmail.com Seller 96.23.183.6 10/24/2011
Info mjmrice786@yahoo.com Seller 75.68.136.44 10/24/2011
Info mjmrice786@yahoo.com Seller 24.98.118.16 10/24/2011
Info losanpups76776@gmail.com Seller 96.23.183.6 10/24/2011
Info mjmrice786@yahoo.com Seller 71.199.142.65 10/24/2011
Info mjmrice786@yahoo.com Seller 71.199.142.65 10/24/2011
Info losanpups76776@gmail.com Seller 41.206.12.42 10/24/2011
Info losanpups76776@gmail.com Seller 41.203.64.131 10/24/2011
Info mjmrice786@yahoo.com Seller 24.17.5.26 10/24/2011
Info mjmrice786@yahoo.com Seller 24.17.5.26 10/24/2011
Info losanpups76776@gmail.com Seller 41.203.64.131 10/24/2011
Info mjmrice786@yahoo.com Seller 216.245.211.245 10/24/2011
Info mjmrice786@yahoo.com Seller 75.68.136.44 10/24/2011
Info litterfree6@yahoo.com Seller 24.155.207.49 10/18/2011
Info losanpups76776@gmail.com Seller 50.83.43.150 10/12/2011
Info losanpups76776@gmail.com Seller 50.83.43.150 10/12/2011
Info bueet753hg@yahoo.com Seller 76.107.28.247 10/11/2011
Info bueet753hg@yahoo.com Seller 67.168.30.2 10/11/2011
Info rtytre45tt@yahoo.com Seller 67.126.229.114 10/3/2011
Info scribbeim@yahoo.com Seller 72.243.147.219 6/8/2011
Info kadfyemi69@yahoo.com Seller 98.218.143.103 5/31/2011
Info kadfyemi69@yahoo.com Seller 98.218.143.103 5/31/2011
Info chellennon7@yahoo.com Seller 173.216.157.115 5/17/2011
Info chellennon7@yahoo.com Seller 98.124.78.224 5/17/2011
Info chellennon7@yahoo.com Seller 24.121.38.25 5/17/2011
Info chellennon7@yahoo.com Seller 98.124.78.224 5/17/2011
Info chellennon7@yahoo.com Seller 24.121.38.25 5/17/2011
Info ubaxasine1@yahoo.com Seller 98.211.144.208 2/18/2011
Info souxrip404@yahoo.com Seller 98.211.144.208 2/18/2011
Info soullekside@yahoo.com Seller 97.97.228.66 2/10/2011
Info soullekside@yahoo.com Seller 68.42.63.37 2/10/2011
Info leksbrown@aol.com Seller 70.189.8.63 2/7/2011
Info leksbrown@aol.com Seller 173.169.226.73 2/7/2011
Info leksbrown@aol.com Seller 173.169.226.73 2/7/2011
Info leksbrown@aol.com Seller 108.74.161.176 2/7/2011
Info goopentals2@yahoo.com Seller 98.219.245.148 1/24/2011
Info goopentals2@yahoo.com Seller 24.94.28.218 1/24/2011
Info goopentals2@yahoo.com Seller 209.65.250.185 1/24/2011
Info goopentals2@yahoo.com Seller 184.98.175.251 1/24/2011
Info nettceftco@yahoo.com Seller 75.84.132.203 1/3/2011
Info nettceftco@yahoo.com Seller 173.27.111.179 1/3/2011
Info nettceftco@yahoo.com Seller 76.171.227.215 1/3/2011
Info nettceftco@yahoo.com Seller 76.171.227.215 1/3/2011
Info nettceftco@yahoo.com Seller 76.171.227.215 1/3/2011
Info bananzapets@gmail.com Seller 41.217.65.10 12/28/2010
Info bananzapets@gmail.com Seller 41.217.65.10 12/28/2010
Pages: << prev 1 [2] 3 4 5 6 7 8 9 10 11 12 13 128 next >>

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