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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 16 17 18 19 20 21 [22] 23 24 25 26 27 28 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info [email protected] Buyer 196.3.183.73 2/11/2009
Info [email protected] Buyer 41.220.75.3 1/29/2009
Info [email protected] Buyer 216.118.251.246 1/29/2009
Info [email protected] Buyer 72.3.137.82 1/29/2009
Info [email protected] Buyer 212.100.250.218 1/29/2009
Info [email protected] Buyer 64.22.88.37 1/29/2009
Info [email protected] Buyer 64.55.144.12 1/29/2009
Info [email protected] Buyer 212.100.250.230 1/29/2009
Info [email protected] Buyer 122.168.201.117 1/29/2009
Info [email protected] Buyer 212.100.250.230 1/29/2009
Info [email protected] Buyer 212.100.250.230 1/29/2009
Info [email protected] Buyer 196.45.202.2 1/29/2009
Info [email protected] Buyer 62.173.34.38 1/29/2009
Info [email protected] Buyer 72.3.137.82 1/29/2009
Info [email protected] Buyer 212.100.250.218 1/29/2009
Info [email protected] Buyer 212.100.69.25 1/29/2009
Info [email protected] Buyer 41.220.75.3 1/29/2009
Info [email protected] Buyer 41.220.75.3 1/29/2009
Info [email protected] Buyer 208.184.6.30 1/21/2009
Info [email protected] Buyer 196.220.7.162 1/19/2009
Info [email protected] Buyer 196.45.202.2 1/19/2009
Info [email protected] Buyer 216.118.251.246 1/9/2009
Info [email protected] Buyer 194.176.176.82 1/9/2009
Info [email protected] Buyer 62.173.34.44 1/9/2009
Info [email protected] Buyer 72.3.137.82 1/9/2009
Info [email protected] Buyer 72.3.137.82 1/9/2009
Info [email protected] Buyer 41.219.239.171 1/9/2009
Info [email protected] Buyer 41.219.239.171 1/9/2009
Info [email protected] Buyer 72.3.137.82 1/9/2009
Info [email protected] Buyer 72.3.137.82 1/9/2009
Info [email protected] Buyer 64.136.27.226 1/6/2009
Info [email protected] Buyer 41.221.172.72 1/2/2009
Info [email protected] Buyer 41.219.193.166 12/30/2008
Info [email protected] Buyer 216.118.251.246 12/30/2008
Info [email protected] Buyer 62.173.56.251 12/30/2008
Info [email protected] Buyer 82.128.108.219 12/30/2008
Info [email protected] Buyer 62.173.46.33 12/30/2008
Info [email protected] Buyer 82.128.34.2 12/30/2008
Info [email protected] Buyer 82.128.111.250 12/30/2008
Info [email protected] Buyer 62.173.34.38 12/30/2008
Info [email protected] Buyer 41.219.241.49 12/30/2008
Info [email protected] Buyer 41.219.241.49 12/30/2008
Info [email protected] Buyer 62.173.46.33 12/30/2008
Info [email protected] Buyer 217.21.78.11 12/30/2008
Info [email protected] Buyer 74.63.75.130 12/30/2008
Info [email protected] Buyer 80.90.160.194 12/30/2008
Info [email protected] Buyer 82.128.3.151 12/30/2008
Info [email protected] Buyer 74.63.75.130 12/30/2008
Info [email protected] Buyer 41.219.217.10 12/30/2008
Info [email protected] Buyer 41.222.66.37 12/30/2008
Pages: << prev 1 16 17 18 19 20 21 [22] 23 24 25 26 27 28 96 next >>



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