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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 14 15 16 17 18 19 [20] 21 22 23 24 25 26 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info jamesbill006@yahoo.com Buyer 41.219.243.164 7/9/2009
Info kennymikel322@yahoo.com Buyer 64.136.27.229 7/8/2009
Info jonessmith211@gmail.com Buyer 41.219.227.95 7/7/2009
Info jamesbill006@yahoo.com Buyer 41.219.243.164 7/6/2009
Info neilsmilth002@yahoo.com Buyer 41.191.108.130 7/1/2009
Info mailer.peter11@yahoo.com Buyer 41.191.108.130 7/1/2009
Info ulcy27@yahoo.com Buyer 41.219.196.189 6/23/2009
Info r.hobberman@gmail.com Buyer 41.219.239.53 6/10/2009
Info gatebrown@hotmail.com Buyer 195.245.108.162 6/9/2009
Info gatebrown@hotmail.com Buyer 195.245.108.162 6/9/2009
Info folly_john99@yahoo.com Buyer 216.118.251.246 6/8/2009
Info nick.wood63@gmail.com Buyer 41.219.222.194 5/28/2009
Info ny008247@live.com Buyer 62.173.51.170 5/28/2009
Info stevenbulker@gmail.com Buyer 200.223.181.45 5/28/2009
Info allenvwinona@gmail.com Buyer 82.128.109.194 5/28/2009
Info a.curtis1985@yahoo.com Buyer 195.245.108.162 5/28/2009
Info dowellsanchez@yahoo.com Buyer 62.173.52.76 5/28/2009
Info james_john4444@yahoo.com Buyer 88.202.113.46 5/28/2009
Info davycop412@gmail.com Buyer 74.63.75.130 5/18/2009
Info jannypreaty@yahoo.com Buyer 204.88.28.213 5/15/2009
Info john_mikel800@yahoo.com Buyer 196.3.182.250 5/5/2009
Info john_smith7633@yahoo.com Buyer 196.3.182.250 4/28/2009
Info john_fred311@yahoo.com Buyer 196.3.182.250 4/24/2009
Info nicole_brwon@yahoo.com Buyer 41.219.219.190 4/20/2009
Info berrypets@gmail.com Buyer 67.242.200.238 4/20/2009
Info davidhuddlestone@gmail.com Buyer 41.204.224.15 4/10/2009
Info earlmcain@yahoo.com Buyer 74.63.93.162 4/1/2009
Info david.latmos1988@gmail.com Buyer 41.219.230.21 3/30/2009
Info godfavorme02@yahoo.com Buyer 82.128.45.64 3/30/2009
Info larrysonjay@yahoo.com Buyer 66.198.41.11 3/30/2009
Info mr.true001@yahoo.com Buyer 41.219.212.213 3/30/2009
Info janescoth@yahoo.com Buyer 212.100.250.230 3/30/2009
Info honey4morgan@yahoo.com Buyer 195.225.62.201 3/30/2009
Info henrypaul1086@yahoo.com Buyer 80.89.176.41 3/30/2009
Info martinwhyte009@gmail.com Buyer 41.219.253.179 3/30/2009
Info johnsonmore57@gmail.com Buyer 212.100.250.230 3/30/2009
Info franklovesblink33@yahoo.com Buyer 216.118.251.246 3/30/2009
Info mickkydoug412@gmail.com Buyer 62.173.52.5 3/30/2009
Info peter.will65@yahoo.com Buyer 216.226.72.9 3/30/2009
Info harry.cole33@yahoo.com Buyer 216.226.72.9 3/30/2009
Info buy_comms@yahoo.com Buyer 208.88.226.45 3/30/2009
Info jacksheperd86@yahoo.com Buyer 208.88.226.45 3/30/2009
Info godfavorme02@yahoo.com Buyer 82.128.45.64 3/26/2009
Info mickkdoug412@gmail.com Buyer 74.63.75.131 3/19/2009
Info peter.will65@yahoo.com Buyer 216.226.72.9 3/16/2009
Info williams.ben66@googlemail.com Buyer 212.100.250.230 3/11/2009
Info s.johnson5559@yahoo.com Buyer 212.100.250.230 3/11/2009
Info lawson_gate0003@yahoo.com Buyer 82.128.26.215 3/11/2009
Info anitajones96@yahoo.com Buyer 196.45.202.65 3/11/2009
Info morrismorg1@gmail.com Buyer 213.209.162.20 3/11/2009
Pages: << prev 1 14 15 16 17 18 19 [20] 21 22 23 24 25 26 96 next >>

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