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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 >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info roselooking4luv@aol.com Buyer 41.219.202.166 12/30/2008
Info dbrook64@yahoo.com Buyer 208.184.6.10 12/30/2008
Info hwilson27@gmail.com Buyer 71.169.238.82 12/29/2008
Info John.bruce4243@yahoo.com Buyer 72.3.137.82 12/26/2008
Info sharonwilson_204@yahoo.com Buyer 41.219.248.205 12/22/2008
Info stone4241@gmail.com Buyer 72.3.137.82 12/22/2008
Info mariancute60@yahoo.com Buyer 77.220.15.131 12/17/2008
Info koimike83@yahoo.com Buyer 208.74.112.134 12/16/2008
Info miyaki012345678@gmail.com Buyer 41.219.209.93 12/10/2008
Info micheal_malos@yahoo.com Buyer 196.1.176.165 12/10/2008
Info bratender1020@yahoo.com Buyer 41.219.231.27 12/10/2008
Info jones.williams24@yahoo.com Buyer 62.173.34.38 12/10/2008
Info bmicheal14@yahoo.com Buyer 62.173.34.38 12/10/2008
Info allindigit@yahoo.com Buyer 41.219.250.56 12/10/2008
Info catherinethomaswink@gmail.com Buyer 212.100.250.230 12/10/2008
Info mike.tom68@yahoo.com Buyer 62.173.34.38 12/10/2008
Info bj_billsjohnson@yahoo.com Buyer 208.184.6.30 12/10/2008
Info mrswilliam0020@yahoo.com Buyer 41.219.226.238 12/10/2008
Info roselooking4luv@aol.com Buyer 41.219.202.166 12/10/2008
Info nicolealex001@gmail.com Buyer 62.173.34.38 12/10/2008
Info dennis_moris@yahoo.com Buyer 41.204.224.41 12/10/2008
Info rick.lious101@gmail.com Buyer 41.219.235.126 12/10/2008
Info paulcoster29@yahoo.com Buyer 41.219.198.241 12/10/2008
Info miyaki012345678@gmail.com Buyer 41.219.209.93 12/8/2008
Info rick.moore2212@live.com Buyer 212.100.69.11 12/4/2008
Info smithy_berry@hushmail.com Buyer 196.220.7.162 12/2/2008
Info terry_cole055@yahoo.com Buyer 72.3.137.82 12/1/2008
Info dicksonblair@gmail.com Buyer 80.89.177.6 11/20/2008
Info messi.elizabeth@yahoo.com Buyer 80.248.10.187 11/20/2008
Info chrisdev67@yahoo.com Buyer 195.166.237.254 11/20/2008
Info mmmm_man2000@hotmail.com Buyer 196.207.9.59 11/20/2008
Info bj_billsjohnson@yahoo.com Buyer 208.184.6.30 11/20/2008
Info jerry_smith818@yahoo.com Buyer 41.219.249.54 11/20/2008
Info steinbeckjones@yahoo.com Buyer 41.219.249.34 11/20/2008
Info linda16661204@yahoo.com Buyer 80.89.177.5 11/14/2008
Info jordan_mrswright@yahoo.com Buyer 193.220.50.10 11/14/2008
Info revvvvv9@yahoo.com Buyer 81.18.42.116 11/14/2008
Info jcoopery82@yahoo.com Buyer 41.204.224.41 11/13/2008
Info maxwellcolt@gmail.com Buyer 72.3.137.83 11/13/2008
Info Chris_th2@yahoo.com Buyer 195.225.63.211 11/7/2008
Info Darenpups@yahoo.com Buyer 41.219.223.237 11/7/2008
Info tmyhall1@yahoo.com Buyer 41.219.253.13 11/7/2008
Info john_terry_247@yahoo.com Buyer 80.89.176.35 11/7/2008
Info mvandros@hotmail.com Buyer 77.220.5.200 11/7/2008
Info Darenpups@yahoo.com Buyer 41.219.223.237 10/31/2008
Info bears_robert1958@yahoo.com Buyer 64.62.138.100 10/27/2008
Info jsjs818@gmail.com Buyer 83.229.103.18 10/23/2008
Info ogungab123@gmail.com Buyer 212.100.69.11 10/23/2008
Info john.hirai786@gmail.com Buyer 67.201.38.209 10/23/2008
Info terry_cole1945@yahoo.com Buyer 80.89.176.35 10/23/2008
Pages: << prev 1 17 18 19 20 21 22 [23] 24 25 26 27 28 29 96 next >>

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