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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 15 16 17 18 19 20 [21] 22 23 24 25 26 27 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info stacyw533@googlemail.com Buyer 212.100.250.230 3/11/2009
Info pufftyayo@gmail.com Buyer 80.89.176.41 3/11/2009
Info josysaint005@gmail.com Buyer 83.229.90.14 3/11/2009
Info harry.cole33@yahoo.com Buyer 216.226.72.9 3/11/2009
Info lisa.wells76@yahoo.com Buyer 196.45.202.2 3/11/2009
Info smithlinda245@gmail.com Buyer 83.138.172.76 3/11/2009
Info na.flora@yahoo.com Buyer 196.220.21.75 3/10/2009
Info troywilly2009@live.com Buyer 147.202.121.194 3/3/2009
Info smith.david669@gmail.com Buyer 195.225.62.201 2/26/2009
Info andreamoore009@googlemail.com Buyer 64.22.88.37 2/26/2009
Info Sherry_cliff00147@ymail.com Buyer 83.138.172.72 2/26/2009
Info schiednerduncan@yahoo.com Buyer 41.204.224.20 2/26/2009
Info jamesjohnson4744@gmail.com Buyer 41.219.247.20 2/26/2009
Info wstacy15@yahoo.com Buyer 212.100.250.230 2/26/2009
Info Jkoller42@yahoo.com Buyer 41.219.203.3 2/26/2009
Info micamorgan4744@gmail.com Buyer 212.100.250.230 2/26/2009
Info stacyw533@googlemail.com Buyer 212.100.250.230 2/26/2009
Info terry_smithy123@yahoo.com Buyer 41.219.255.5 2/26/2009
Info mate54real@yahoo.com Buyer 83.229.92.128 2/26/2009
Info josywindy005@yahoo.com Buyer 83.138.172.72 2/26/2009
Info jenniiferlisa.lisa@yahoo.com Buyer 83.229.92.128 2/26/2009
Info nickrowland02@yahoo.com Buyer 83.229.92.128 2/26/2009
Info bob.mark94@yahoo.com Buyer 41.220.75.3 2/26/2009
Info mrsangela.curtis@yahoo.com Buyer 195.225.63.211 2/26/2009
Info mrdavidbadmos02@gmail.com Buyer 86.62.16.236 2/26/2009
Info lisamike48@yahoo.co.uk Buyer 212.100.250.230 2/26/2009
Info jhnsam43@gmail.com Buyer 80.89.176.35 2/26/2009
Info ramdasonsmith007@gmail.com Buyer 83.138.172.76 2/26/2009
Info godwilljames@yahoo.com Buyer 83.229.92.128 2/26/2009
Info marywoodgate45@yahoo.com Buyer 196.45.202.2 2/26/2009
Info wayberts@gmail.com Buyer 140.174.9.88 2/26/2009
Info martinmanwithlove@yahoo.com Buyer 208.184.6.40 2/26/2009
Info davidhuddlestone@gmail.com Buyer 41.204.224.15 2/26/2009
Info mi_john01@yahoo.com Buyer 41.219.208.156 2/26/2009
Info l_bryant@ymail.com Buyer 41.219.205.20 2/26/2009
Info harrysct102@gmail.com Buyer 80.89.182.49 2/26/2009
Info animalpup1@yahoo.com Buyer 208.53.131.190 2/26/2009
Info dennis.steve@rocketmail.com Buyer 196.220.5.42 2/26/2009
Info maccussmoney007@gmail.com Buyer 212.100.250.217 2/26/2009
Info davidsonjeff41@yahoo.com Buyer 194.24.236.99 2/26/2009
Info ronaldpark35@yahoo.com Buyer 41.219.253.12 2/26/2009
Info martinwhyte009@gmail.com Buyer 41.219.253.179 2/26/2009
Info lora231@yahoo.com Buyer 196.3.183.73 2/23/2009
Info jamesplc1900@gmail.com Buyer 82.128.34.2 2/18/2009
Info r.hobberman@gmail.com Buyer 41.219.239.53 2/16/2009
Info spannerwaynes@yahoo.com Buyer 196.3.183.73 2/11/2009
Info bob.mark94@yahoo.com Buyer 41.220.75.3 1/29/2009
Info bartimoresherry@yahoo.com Buyer 216.118.251.246 1/29/2009
Info davejohn01@gmail.com Buyer 72.3.137.82 1/29/2009
Info rickymartins45@yahoo.co.uk Buyer 212.100.250.218 1/29/2009
Pages: << prev 1 15 16 17 18 19 20 [21] 22 23 24 25 26 27 96 next >>

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