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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 19 20 21 22 23 24 [25] 26 27 28 29 30 31 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info larrysmithco@yahoo.com Buyer 41.219.201.115 9/10/2008
Info stevetyrell@hotmail.com Buyer 67.201.38.213 9/10/2008
Info nathanjones1920@yahoo.com Buyer 41.219.203.3 9/9/2008
Info mdavid0007@yahoo.com Buyer 216.118.249.74 9/9/2008
Info martin.james01@yahoo.com Buyer 208.252.179.26 9/9/2008
Info marklucas01@yahoo.com Buyer 82.128.35.13 9/9/2008
Info harry.cole17@yahoo.com Buyer 216.118.254.149 9/9/2008
Info bears_robert1958@yahoo.com Buyer 64.62.138.100 9/9/2008
Info dr.dary@yahoo.com Buyer 41.219.196.63 9/9/2008
Info mrsangelina12@yahoo.com Buyer 195.225.62.200 9/3/2008
Info ileavelonge@yahoo.com Buyer 195.225.62.200 9/3/2008
Info thomascrew0711@ymail.com Buyer 206.113.98.4 8/29/2008
Info mandalin_white@yahoo.com Buyer 41.219.214.123 8/22/2008
Info wich4441@aol.com Buyer 41.219.230.153 8/21/2008
Info jack_robert20010@yahoo.com Buyer 78.138.7.98 8/20/2008
Info danielwilson370@gmail.com Buyer 41.219.235.156 8/20/2008
Info jack_robert20010@yahoo.com Buyer 78.138.7.98 8/20/2008
Info james_123@rocketmail.com Buyer 41.219.212.63 8/19/2008
Info paul_harry247@yahoo.com Buyer 41.221.169.83 8/19/2008
Info kayman20076@yahoo.com Buyer 216.118.254.146 8/19/2008
Info kayman20076@yahoo.com Buyer 216.118.254.146 8/15/2008
Info harry.cole17@yahoo.com Buyer 216.118.254.149 8/15/2008
Info robert.strong@wartburg.edu Buyer 216.159.168.252 8/13/2008
Info calmzz@live.com Buyer 81.199.224.139 8/13/2008
Info tommycobend@gmail.com Buyer 62.57.143.153 8/12/2008
Info davidfoo101@yahoo.com Buyer 91.186.10.10 8/8/2008
Info revilld@yahoo.com Buyer 41.211.229.213 8/8/2008
Info revilld@yahoo.com Buyer 41.211.229.213 8/8/2008
Info brendalee000@gmail.com Buyer 82.128.34.142 8/8/2008
Info huks44@yahoo.com Buyer 195.24.209.14 8/8/2008
Info kelvinjames_77@yahoo.com Buyer 41.219.202.4 8/8/2008
Info Kelvinjames_77@yahoo.com Buyer 41.219.202.4 8/8/2008
Info ja_rolland@yahoo.com Buyer 193.219.244.3 8/8/2008
Info steven_viviane@yahoo.com Buyer 196.220.8.210 8/8/2008
Info lilian_rice2626@hotmail.com Buyer 208.252.179.23 8/8/2008
Info john.richard1984@yahoo.com Buyer 69.89.31.103 8/8/2008
Info nicholasmorgan09@gmail.com Buyer 208.252.179.23 8/8/2008
Info davidpalmer@fastermail.com Buyer 41.219.227.127 8/8/2008
Info larry.john222@gmail.com Buyer 148.233.229.235 8/8/2008
Info shaun_terry26@yahoo.com Buyer 41.219.238.93 8/8/2008
Info larry.john22@gmail.com Buyer 82.128.33.148 8/8/2008
Info christina_walter2626@hotmail.com Buyer 41.219.246.88 8/8/2008
Info marvinbeautrice09@gmail.com Buyer 41.219.246.88 8/8/2008
Info mitchelclarke09@gmail.com Buyer 41.219.246.88 8/8/2008
Info chimexeze@yahoo.com Buyer 41.222.70.196 8/8/2008
Info david.cole26@yahoo.com Buyer 83.229.91.63 8/8/2008
Info mary_4realkiss@yahoo.co.uk Buyer 41.204.224.41 8/8/2008
Info jane_roland101@yahoo.com Buyer 80.78.17.162 8/8/2008
Info tilden900@gmail.com Buyer 81.199.5.30 8/8/2008
Info larry.john22@gmail.com Buyer 82.128.33.148 8/8/2008
Pages: << prev 1 19 20 21 22 23 24 [25] 26 27 28 29 30 31 96 next >>

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