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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 >>
  Email Type IP Address Date Caught
Info scottwilliams59@yahoo.com Buyer 7/17/2009
Info huntermikel14u@yahoo.com Buyer 7/16/2009
Info kevin_ruppel515@yahoo.com Buyer 7/15/2009
Info amywilliams29@yahoo.com Buyer 7/15/2009
Info melli_jlovesl@rocketmail.com Buyer 7/15/2009
Info smithray213@gmail.com Buyer 7/9/2009
Info jamesbill006@yahoo.com Buyer 7/9/2009
Info kennymikel322@yahoo.com Buyer 7/8/2009
Info jonessmith211@gmail.com Buyer 7/7/2009
Info jamesbill006@yahoo.com Buyer 7/6/2009
Info neilsmilth002@yahoo.com Buyer 7/1/2009
Info mailer.peter11@yahoo.com Buyer 7/1/2009
Info ulcy27@yahoo.com Buyer 6/23/2009
Info r.hobberman@gmail.com Buyer 6/10/2009
Info gatebrown@hotmail.com Buyer 6/9/2009
Info gatebrown@hotmail.com Buyer 6/9/2009
Info folly_john99@yahoo.com Buyer 6/8/2009
Info nick.wood63@gmail.com Buyer 5/28/2009
Info ny008247@live.com Buyer 5/28/2009
Info stevenbulker@gmail.com Buyer 5/28/2009
Info allenvwinona@gmail.com Buyer 5/28/2009
Info a.curtis1985@yahoo.com Buyer 5/28/2009
Info dowellsanchez@yahoo.com Buyer 5/28/2009
Info james_john4444@yahoo.com Buyer 5/28/2009
Info davycop412@gmail.com Buyer 5/18/2009
Info jannypreaty@yahoo.com Buyer 5/15/2009
Info john_mikel800@yahoo.com Buyer 5/5/2009
Info john_smith7633@yahoo.com Buyer 4/28/2009
Info john_fred311@yahoo.com Buyer 4/24/2009
Info nicole_brwon@yahoo.com Buyer 4/20/2009
Info berrypets@gmail.com Buyer 4/20/2009
Info davidhuddlestone@gmail.com Buyer 4/10/2009
Info earlmcain@yahoo.com Buyer 4/1/2009
Info david.latmos1988@gmail.com Buyer 3/30/2009
Info godfavorme02@yahoo.com Buyer 3/30/2009
Info larrysonjay@yahoo.com Buyer 3/30/2009
Info mr.true001@yahoo.com Buyer 3/30/2009
Info janescoth@yahoo.com Buyer 3/30/2009
Info honey4morgan@yahoo.com Buyer 3/30/2009
Info henrypaul1086@yahoo.com Buyer 3/30/2009
Info martinwhyte009@gmail.com Buyer 3/30/2009
Info johnsonmore57@gmail.com Buyer 3/30/2009
Info franklovesblink33@yahoo.com Buyer 3/30/2009
Info mickkydoug412@gmail.com Buyer 3/30/2009
Info peter.will65@yahoo.com Buyer 3/30/2009
Info harry.cole33@yahoo.com Buyer 3/30/2009
Info buy_comms@yahoo.com Buyer 3/30/2009
Info jacksheperd86@yahoo.com Buyer 3/30/2009
Info godfavorme02@yahoo.com Buyer 3/26/2009
Info mickkdoug412@gmail.com Buyer 3/19/2009
Pages: << prev 1 14 15 16 17 18 19 [20] 21 22 23 24 25 26 96 next >>

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