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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 [email protected] Buyer 41.155.22.100 7/16/2012
Info [email protected] Buyer 67.189.117.159 7/16/2012
Info [email protected] Buyer 41.58.40.136 7/13/2012
Info [email protected] Buyer 41.58.40.136 7/13/2012
Info [email protected] Buyer 188.143.232.126 7/12/2012
Info [email protected] Buyer 197.255.166.224 7/10/2012
Info [email protected] Buyer 216.118.251.246 7/9/2012
Info [email protected] Buyer 7/6/2012
Info [email protected] Buyer 67.189.117.159 7/6/2012
Info [email protected] Buyer 209.73.132.79 7/3/2012
Info [email protected] Buyer 41.82.191.174 6/29/2012
Info [email protected] Buyer 41.220.69.58 6/28/2012
Info [email protected] Buyer 41.184.21.12 6/20/2012
Info [email protected] Buyer 172.129.67.238 6/20/2012
Info [email protected] Buyer 41.58.19.176 6/19/2012
Info [email protected] Buyer 41.82.191.174 6/19/2012
Info [email protected] Buyer 41.82.191.174 6/18/2012
Info [email protected] Buyer 41.82.191.174 6/18/2012
Info [email protected] Buyer 41.82.191.174 6/18/2012
Info [email protected] Buyer 41.82.147.128 6/18/2012
Info [email protected] Buyer 172.162.77.46 6/15/2012
Info [email protected] Buyer 173.44.133.227 6/14/2012
Info [email protected] Buyer 172.162.126.94 6/14/2012
Info [email protected] Buyer 41.138.188.2 6/11/2012
Info [email protected] Buyer 41.155.70.130 6/11/2012
Info [email protected] Buyer 199.15.250.243 6/7/2012
Info [email protected] Buyer 199.15.250.243 6/7/2012
Info [email protected] Buyer 41.138.188.2 6/7/2012
Info [email protected] Buyer 199.15.250.243 6/7/2012
Info [email protected] Buyer 41.58.130.54 6/6/2012
Info [email protected] Buyer 41.58.130.54 6/5/2012
Info [email protected] Buyer 06/01/2012
Info [email protected] Buyer 41.138.188.2 6/1/2012
Info [email protected] Buyer 41.58.40.136 5/29/2012
Info [email protected] Buyer 41.58.40.136 5/29/2012
Info [email protected] Buyer 5/20/2012
Info [email protected] Buyer 5/14/2012
Info [email protected] Buyer 4/16/2012
Info [email protected] Buyer 4/16/2012
Info [email protected] Buyer 4/9/2012
Info [email protected] Buyer
Info [email protected] Buyer 197.67.139.83 12/21/2011
Info [email protected] Buyer 184.95.46.39 12/21/2011
Info [email protected] Buyer 184.95.46.49 12/21/2011
Info [email protected] Buyer 41.219.234.74 12/21/2011
Info [email protected] Buyer 72.91.211.197 12/21/2011
Info [email protected] Buyer 41.206.11.4 12/21/2011
Info [email protected] Buyer 80.248.5.110 12/6/2011
Info [email protected] Buyer 208.76.52.12 12/6/2011
Info [email protected] Buyer 41.155.49.87 12/6/2011
Pages: << prev 1 2 3 [4] 5 6 7 8 9 10 11 12 13 96 next >>



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