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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 2 [3] 4 5 6 7 8 9 10 11 12 13 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info sgt.webbpeter43@gmail.com Buyer 41.58.16.192 10/18/2012
Info sgt.webbpeter43@gmail.com Buyer 41.58.16.192 10/18/2012
Info stevemorris456@yahoo.com Buyer 83.149.127.129 10/17/2012
Info stevemorris456@yahoo.com Buyer 83.149.127.129 10/16/2012
Info stevemorris456@yahoo.com Buyer 83.149.127.129 10/16/2012
Info philips.english87@yahoo.com Buyer 184.105.146.7 10/4/2012
Info philipsenglish87@yahoo.com Buyer 72.13.236.195 10/1/2012
Info philips.english87@yahoo.com Buyer 184.105.146.7 10/1/2012
Info travel.susa@live.com Buyer 41.151.237.133 9/21/2012
Info travel.susa@live.com Buyer 41.151.237.133 9/21/2012
Info jeffwebber88@yahoo.com Buyer 41.155.110.195 9/21/2012
Info jeffwebber88@yahoo.com Buyer 41.155.110.195 9/20/2012
Info markvidson@gmail.com Buyer 216.25.32.242 9/19/2012
Info Claracole7@gmail.com Buyer 172.163.121.241 9/18/2012
Info claracole7@gmail.com Buyer
Info markvidson@gmail.com Buyer
Info bsmith2218@yahoo.com Buyer 209.73.132.57 9/13/2012
Info info@retrieverpuppyworld.com Buyer 24.193.131.137 9/11/2012
Info brendbow01@gmail.com Buyer 41.202.192.52 9/10/2012
Info andyluck1959@aol.com Buyer 172.190.174.245 9/5/2012
Info workingtool2012@yahoo.com Buyer 41.138.181.247 9/5/2012
Info davidblackfordole@yahoo.com Buyer 82.128.87.186 8/31/2012
Info harry.cole1113@gmail.com Buyer 184.107.91.140 8/21/2012
Info zubi4love56@yahoo.com Buyer 41.58.26.69 8/20/2012
Info davidblackfordole@yahoo.com Buyer 82.128.87.186 8/20/2012
Info adamsscotts2010@gmail.com Buyer 172.164.65.101 8/20/2012
Info kent.poter12@yahoo.com Buyer 41.58.31.220 8/16/2012
Info sharonshi12@hotmail.com Buyer 203.126.39.68 8/14/2012
Info jammyforest42@gmail.com Buyer 67.189.117.159 8/10/2012
Info jackjude799@yahoo.com Buyer 96.44.148.238 8/9/2012
Info paynewhyte@yahoo.com Buyer 197.255.26.218 8/7/2012
Info j_turner101@ymail.com Buyer 41.155.66.61 8/7/2012
Info barryhilton_300@yahoo.com Buyer 197.255.25.244 8/7/2012
Info paynewhyte@yahoo.com Buyer 197.255.26.218 8/7/2012
Info christtony19@yahoo.com Buyer 184.154.251.122 8/7/2012
Info barryhilton_300@yahoo.com Buyer 197.255.25.244 8/2/2012
Info saphiajammeh@yahoo.com Buyer 41.82.191.174 8/2/2012
Info josefalex02@hotmail.com Buyer 199.192.203.195 8/1/2012
Info louisesstrict@yahoo.co.uk Buyer 41.155.50.30 7/30/2012
Info Jeff_cole59@yahoo.com Buyer 108.59.1.7 7/24/2012
Info linsurces@hotmail.com Buyer 173.245.64.78 7/24/2012
Info jammyforest42@gmail.com Buyer 67.189.117.159 7/24/2012
Info jeff_cole59@yahoo.com Buyer 108.59.1.7 7/24/2012
Info kenthenry273@yahoo.com Buyer 41.58.40.136 7/17/2012
Info violet_zaldariaga@yahoo.com Buyer 41.155.22.100 7/16/2012
Info jammyforest42@gmail.com Buyer 67.189.117.159 7/16/2012
Info kenthenry273@yahoo.com Buyer 41.58.40.136 7/13/2012
Info kenthenry273@yahoo.com Buyer 41.58.40.136 7/13/2012
Info sogeur@psyqrx.com Buyer 188.143.232.126 7/12/2012
Info givan789@gmail.com Buyer 197.255.166.224 7/10/2012
Pages: << prev 1 2 [3] 4 5 6 7 8 9 10 11 12 13 96 next >>

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