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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 13 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info beautifulpetts@gmail.com Seller 41.190.2.98 12/20/2010
Info beautifulpetts@gmail.com Seller 41.190.2.98 12/20/2010
Info beautifulpetts@gmail.com Seller 41.190.2.81 12/20/2010
Info nigbanor3@yahoo.com Seller 24.27.47.80 12/13/2010
Info nigbanor3@yahoo.com Seller 24.27.47.80 12/13/2010
Info nigbanor3@yahoo.com Seller 24.27.47.80 12/13/2010
Info nigbanor3@yahoo.com Seller 24.209.58.113 12/13/2010
Info mariafrenchbull@yahoo.com Seller 74.63.250.247 11/17/2010
Info bananzapets@gmail.com Seller 41.217.65.3 10/18/2010
Info bananzapets@gmail.com Seller 41.217.65.3 10/18/2010
Info bananzapets@gmail.com Seller 41.217.65.3 10/18/2010
Info bananzapets@gmail.com Seller 41.217.65.4 10/18/2010
Info bananzapets@gmail.com Seller 68.37.245.199 10/18/2010
Info sales@terrificbpetts.com Seller 41.190.2.45 10/12/2010
Info sales@terrificbpetts.com Seller 41.190.2.45 10/12/2010
Info sales@terrificbpetts.com Seller 41.190.2.45 10/12/2010
Info bullies87899@gmail.com Seller 41.190.2.64 10/12/2010
Info sales@terrificbpetts.com Seller 41.190.2.45 10/12/2010
Info helacton7787@gmail.com Seller 24.119.143.240 10/12/2010
Info bullies87899@gmail.com Seller 24.119.143.240 10/12/2010
Info tomandsusenp@yahoo.com Seller 41.155.79.9 10/12/2010
Info tomandsusenp@yahoo.com Seller 41.155.55.154 10/12/2010
Info tomandsusenp@yahoo.com Seller 41.155.55.154 10/12/2010
Info tomandsusenp@yahoo.com Seller 41.155.39.51 10/12/2010
Info tomandsusenp@yahoo.com Seller 41.155.79.9 10/12/2010
Info tomandsusenp@yahoo.com Seller 41.155.23.108 10/12/2010
Info kistermioas@yahoo.com Seller 71.130.199.136 10/12/2010
Info mtaylorins@yahoo.com Seller 41.155.25.211 10/12/2010
Info mtaylorins@yahoo.com Seller 41.155.25.211 10/12/2010
Info mtaylorins@yahoo.com Seller 41.155.25.211 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info sales@terrifikpetts.com Seller 41.217.65.4 10/12/2010
Info losanpups76776@gmail.com Seller 24.99.12.14 10/12/2010
Info bullies87899@gmail.com Seller 24.99.12.14 10/12/2010
Info bellapups9006@gmail.com Seller 24.99.12.14 10/12/2010
Info helacton7787@gmail.com Seller 24.99.12.14 10/12/2010
Info bullies87899@gmail.com Seller 24.99.12.14 10/12/2010
Info helacton7787@gmail.com Seller 24.99.12.14 10/12/2010
Info helacton7787@gmail.com Seller 24.99.12.14 10/12/2010
Info fowerlander3@yahoo.com Seller 108.6.196.121 10/12/2010
Info squeezabullies123@aol.com Seller 12.135.55.120 10/12/2010
Pages: << prev 1 2 [3] 4 5 6 7 8 9 10 11 12 13 128 next >>

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