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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 brown.sugar2872@yahoo.com Buyer 216.118.251.246 7/9/2012
Info kimberly_lops@aol.com Buyer 7/6/2012
Info jammyforest42@gmail.com Buyer 67.189.117.159 7/6/2012
Info larryhector14@yahoo.com Buyer 209.73.132.79 7/3/2012
Info saphiajammeh@yahoo.com Buyer 41.82.191.174 6/29/2012
Info manrobs@aol.com Buyer 41.220.69.58 6/28/2012
Info Thomasdavid667@yahoo.com Buyer 41.184.21.12 6/20/2012
Info janecruise84@yahoo.com Buyer 172.129.67.238 6/20/2012
Info weiju61@yahoo.com.hk Buyer 41.58.19.176 6/19/2012
Info saphiajammeh@yahoo.com Buyer 41.82.191.174 6/19/2012
Info saphiajammeh@yahoo.com Buyer 41.82.191.174 6/18/2012
Info saphiajammeh@yahoo.com Buyer 41.82.191.174 6/18/2012
Info saphiajammeh@yahoo.com Buyer 41.82.191.174 6/18/2012
Info cynthia4jammeh@yahoo.com Buyer 41.82.147.128 6/18/2012
Info dorismrk45@gmail.com Buyer 172.162.77.46 6/15/2012
Info willchase90@yahoo.com Buyer 173.44.133.227 6/14/2012
Info colevikki38@yahoo.com Buyer 172.162.126.94 6/14/2012
Info support@studdogcentral.com Buyer 99.196.128.58 6/13/2012
Info murphygeorge83@yahoo.com Buyer 41.138.188.2 6/11/2012
Info larrsimth@yahoo.com Buyer 41.155.70.130 6/11/2012
Info barbiegeorge71@yahoo.com Buyer 199.15.250.243 6/7/2012
Info barbiegeorge71@yahoo.com Buyer 199.15.250.243 6/7/2012
Info murphygeorge83@yahoo.com Buyer 41.138.188.2 6/7/2012
Info barbiegeorge71@yahoo.com Buyer 199.15.250.243 6/7/2012
Info kenjoe635@yahoo.com Buyer 41.58.130.54 6/6/2012
Info kenjoe635@yahoo.com Buyer 41.58.130.54 6/5/2012
Info samanthagates32@yahoo.com Buyer 06/01/2012
Info murphygeorge83@yahoo.com Buyer 41.138.188.2 6/1/2012
Info kenthenry273@yahoo.com Buyer 41.58.40.136 5/29/2012
Info kenthenry273@yahoo.com Buyer 41.58.40.136 5/29/2012
Info j.greg@mail.com Buyer 5/20/2012
Info cherishlife147@yahoo.com Buyer 5/14/2012
Info michaelgodwill@yahoo.com Buyer 4/16/2012
Info larensandra@yahoo.com Buyer 4/16/2012
Info talktojulius2003@yahoo.com Buyer 4/9/2012
Info davidmostoles@rocketmail.com Buyer
Info bruce.clark1959@yahoo.com Buyer 197.67.139.83 12/21/2011
Info Alen_canton@yahoo.com Buyer 184.95.46.39 12/21/2011
Info cole.harry56@yahoo.com Buyer 184.95.46.49 12/21/2011
Info franklynt1@yahoo.com Buyer 41.219.234.74 12/21/2011
Info groovygreat@yahoo.com Buyer 72.91.211.197 12/21/2011
Info linda_sweet05@yahoo.com Buyer 41.206.11.4 12/21/2011
Info ernestgraham40@yahoo.com Buyer 80.248.5.110 12/6/2011
Info mcolerentals@gmail.com Buyer 208.76.52.12 12/6/2011
Info zisajames@gmail.com Buyer 41.155.49.87 12/6/2011
Info patrick_dave022@yahoo.com Buyer 41.58.33.38 12/6/2011
Info vijiya.sharma@gmail.com Buyer 93.186.23.80 12/6/2011
Info paul.pires1900@yahoo.com Buyer 64.120.47.199 12/1/2011
Info greatmindonit@live.com Buyer 23.19.172.114 12/1/2011
Info zisajames@mail.com Buyer 41.155.32.201 12/1/2011
Pages: << prev 1 2 3 [4] 5 6 7 8 9 10 11 12 13 96 next >>

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