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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 terryjohnson1234@gmail.com Buyer 64.22.88.37 1/29/2009
Info mikewilliams4531@yahoo.com Buyer 64.55.144.12 1/29/2009
Info williamsjohnson1970@yahoo.co.uk Buyer 212.100.250.230 1/29/2009
Info Rose_dgr8@yahoo.co.in Buyer 122.168.201.117 1/29/2009
Info Katrina.curtis234@gmail.com Buyer 212.100.250.230 1/29/2009
Info williams.johnny3@gmail.com Buyer 212.100.250.230 1/29/2009
Info lisa.wells76@yahoo.com Buyer 196.45.202.2 1/29/2009
Info sokkylog@yahoo.com Buyer 62.173.34.38 1/29/2009
Info jd_davejohn01@yahoo.com Buyer 72.3.137.82 1/29/2009
Info w.gregson09@gmail.com Buyer 212.100.250.218 1/29/2009
Info bwebber47@rocketmail.com Buyer 212.100.69.25 1/29/2009
Info james_too2003@yahoo.com Buyer 41.220.75.3 1/29/2009
Info mary.joy18@yahoo.com Buyer 41.220.75.3 1/29/2009
Info rick.liousmcl01@gmail.com Buyer 208.184.6.30 1/21/2009
Info smithy_berry@hushmail.com Buyer 196.220.7.162 1/19/2009
Info lisa.wells76@yahoo.com Buyer 196.45.202.2 1/19/2009
Info janvel111@yahoo.com Buyer 216.118.251.246 1/9/2009
Info officersergent@yahoo.com Buyer 194.176.176.82 1/9/2009
Info wlora87@yahoo.com Buyer 62.173.34.44 1/9/2009
Info kellyjay05@gmail.com Buyer 72.3.137.82 1/9/2009
Info stone4241@gmail.com Buyer 72.3.137.82 1/9/2009
Info heskeym@yahoo.com Buyer 41.219.239.171 1/9/2009
Info fred.harry@yahoo.com Buyer 41.219.239.171 1/9/2009
Info terry_cole055@yahoo.com Buyer 72.3.137.82 1/9/2009
Info lindaterry055@yahoo.com Buyer 72.3.137.82 1/9/2009
Info Chareswayne155@yahoo.com Buyer 64.136.27.226 1/6/2009
Info walcottscott@yahoo.com Buyer 41.221.172.72 1/2/2009
Info fredrichmartin@live.com Buyer 41.219.193.166 12/30/2008
Info wendycole0095@yahoo.com Buyer 216.118.251.246 12/30/2008
Info michbeach@gmail.com Buyer 62.173.56.251 12/30/2008
Info mbruccc@gmail.com Buyer 82.128.108.219 12/30/2008
Info swalcot51@gmail.com Buyer 62.173.46.33 12/30/2008
Info jamesplc1900@gmail.com Buyer 82.128.34.2 12/30/2008
Info sherrymessi@yahoo.com Buyer 82.128.111.250 12/30/2008
Info nicolealex001@gmail.com Buyer 62.173.34.38 12/30/2008
Info makeways@yahoo.com Buyer 41.219.241.49 12/30/2008
Info makeways147@yahoo.com Buyer 41.219.241.49 12/30/2008
Info collinscarew@gnail.com Buyer 62.173.46.33 12/30/2008
Info michealscott22@live.com Buyer 217.21.78.11 12/30/2008
Info mike_jay12338@yahoo.com Buyer 74.63.75.130 12/30/2008
Info ericmoore190@gmail.com Buyer 80.90.160.194 12/30/2008
Info bob_b05@yahoo.com Buyer 82.128.3.151 12/30/2008
Info edshoestar@yahoo.com Buyer 74.63.75.130 12/30/2008
Info fred30309@gmail.com Buyer 41.219.217.10 12/30/2008
Info kadoq0007@yahoo.com Buyer 41.222.66.37 12/30/2008
Info natjay055@gmail.com Buyer 72.3.137.83 12/30/2008
Info koimike83@yahoo.com Buyer 208.74.112.134 12/30/2008
Info jack2kare@yahoo.com Buyer 216.118.251.246 12/30/2008
Info Jack2love01@yahoo.com Buyer 208.74.112.134 12/30/2008
Info Jack2love01@yahoo.com Buyer 208.74.112.134 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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