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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 17 18 19 20 21 22 [23] 24 25 26 27 28 29 96 next >>
  Email Type IP Address Date Caught
Info kadoq0007@yahoo.com Buyer 12/30/2008
Info natjay055@gmail.com Buyer 12/30/2008
Info koimike83@yahoo.com Buyer 12/30/2008
Info jack2kare@yahoo.com Buyer 12/30/2008
Info Jack2love01@yahoo.com Buyer 12/30/2008
Info Jack2love01@yahoo.com Buyer 12/30/2008
Info roselooking4luv@aol.com Buyer 12/30/2008
Info dbrook64@yahoo.com Buyer 12/30/2008
Info hwilson27@gmail.com Buyer 12/29/2008
Info John.bruce4243@yahoo.com Buyer 12/26/2008
Info sharonwilson_204@yahoo.com Buyer 12/22/2008
Info stone4241@gmail.com Buyer 12/22/2008
Info mariancute60@yahoo.com Buyer 12/17/2008
Info koimike83@yahoo.com Buyer 12/16/2008
Info miyaki012345678@gmail.com Buyer 12/10/2008
Info micheal_malos@yahoo.com Buyer 12/10/2008
Info bratender1020@yahoo.com Buyer 12/10/2008
Info jones.williams24@yahoo.com Buyer 12/10/2008
Info bmicheal14@yahoo.com Buyer 12/10/2008
Info allindigit@yahoo.com Buyer 12/10/2008
Info catherinethomaswink@gmail.com Buyer 12/10/2008
Info mike.tom68@yahoo.com Buyer 12/10/2008
Info bj_billsjohnson@yahoo.com Buyer 12/10/2008
Info mrswilliam0020@yahoo.com Buyer 12/10/2008
Info roselooking4luv@aol.com Buyer 12/10/2008
Info nicolealex001@gmail.com Buyer 12/10/2008
Info dennis_moris@yahoo.com Buyer 12/10/2008
Info rick.lious101@gmail.com Buyer 12/10/2008
Info paulcoster29@yahoo.com Buyer 12/10/2008
Info miyaki012345678@gmail.com Buyer 12/8/2008
Info rick.moore2212@live.com Buyer 12/4/2008
Info smithy_berry@hushmail.com Buyer 12/2/2008
Info terry_cole055@yahoo.com Buyer 12/1/2008
Info dicksonblair@gmail.com Buyer 11/20/2008
Info messi.elizabeth@yahoo.com Buyer 11/20/2008
Info chrisdev67@yahoo.com Buyer 11/20/2008
Info mmmm_man2000@hotmail.com Buyer 11/20/2008
Info bj_billsjohnson@yahoo.com Buyer 11/20/2008
Info jerry_smith818@yahoo.com Buyer 11/20/2008
Info steinbeckjones@yahoo.com Buyer 11/20/2008
Info linda16661204@yahoo.com Buyer 11/14/2008
Info jordan_mrswright@yahoo.com Buyer 11/14/2008
Info revvvvv9@yahoo.com Buyer 11/14/2008
Info jcoopery82@yahoo.com Buyer 11/13/2008
Info maxwellcolt@gmail.com Buyer 11/13/2008
Info Chris_th2@yahoo.com Buyer 11/7/2008
Info Darenpups@yahoo.com Buyer 11/7/2008
Info tmyhall1@yahoo.com Buyer 11/7/2008
Info john_terry_247@yahoo.com Buyer 11/7/2008
Info mvandros@hotmail.com Buyer 11/7/2008
Pages: << prev 1 17 18 19 20 21 22 [23] 24 25 26 27 28 29 96 next >>

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