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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 21 22 23 24 25 26 [27] 28 29 30 31 32 33 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info lashawndasnyder88@yahoo.com Seller 41.211.229.171 6/1/2010
Info henrymatt99@yahoo.com Seller 41.211.232.83 6/1/2010
Info henrymatt99@yahoo.com Seller 41.211.229.23 6/1/2010
Info henrymatt99@yahoo.com Seller 41.211.232.82 6/1/2010
Info henrymatt99@yahoo.com Seller 41.211.232.82 6/1/2010
Info henrymatt99@yahoo.com Seller 41.211.229.171 6/1/2010
Info henrymatt99@yahoo.com Seller 41.211.232.83 6/1/2010
Info lashawndasnyder88@yahoo.com Seller 82.128.87.31 6/1/2010
Info brousjones@yahoo.com Seller 67.33.133.72 6/1/2010
Info johnsteric@yahoo.com Seller 69.243.233.46 6/1/2010
Info azurerisbrook@yahoo.com Seller 76.91.190.244 6/1/2010
Info azurerisbrook@yahoo.com Seller 76.91.190.244 6/1/2010
Info azurerisbrook@yahoo.com Seller 66.215.61.156 6/1/2010
Info angiewmarshall@yahoo.com Seller 41.155.21.167 6/1/2010
Info angiewmarshall@yahoo.com Seller 41.155.21.167 6/1/2010
Info angiewmarshall@yahoo.com Seller 41.155.21.167 6/1/2010
Info angiewmarshall@yahoo.com Seller 41.155.21.167 6/1/2010
Info sales@terrizdficppets.com Seller 41.217.65.14 6/1/2010
Info sales@terrizdficppets.com Seller 41.217.65.14 6/1/2010
Info sales@terrizdficppets.com Seller 41.217.65.14 6/1/2010
Info sales@terrizdficppets.com Seller 41.217.65.13 6/1/2010
Info sales@terrizdficppets.com Seller 41.217.65.13 6/1/2010
Info automatedbulls@yahoo.com Seller 71.20.244.68 6/1/2010
Info squeeza0001ooo@gmail.com Seller 72.188.224.227 6/1/2010
Info squeeza0001ooo@gmail.com Seller 41.138.172.52 6/1/2010
Info squeeza0001ooo@gmail.com Seller 41.138.172.52 6/1/2010
Info squeeza0001ooo@gmail.com Seller 41.138.172.52 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info dwillymike@gmail.com Seller 67.173.192.151 6/1/2010
Info adri.annee@hotmail.com Seller 41.155.47.122 6/1/2010
Info adri.annee@hotmail.com Seller 41.155.54.119 6/1/2010
Info adri.annee@hotmail.com Seller 41.155.54.119 6/1/2010
Info adri.annee@hotmail.com Seller 41.155.76.105 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.184.1.223 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.184.1.223 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.211.229.171 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.211.229.171 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.211.232.83 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.211.232.83 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.211.232.82 6/1/2010
Info jeffrodriguez43@yahoo.com Seller 41.211.229.23 6/1/2010
Info hoddychris@yahoo.com Seller 75.181.15.152 6/1/2010
Info bettypuppies@yahoo.com Seller 41.155.59.139 6/1/2010
Info bettypuppies@yahoo.com Seller 41.155.59.139 6/1/2010
Pages: << prev 1 21 22 23 24 25 26 [27] 28 29 30 31 32 33 128 next >>

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