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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 nanabullz@yahoo.com Seller 41.155.72.212 10/12/2010
Info nanabullz@yahoo.com Seller 41.155.72.212 10/12/2010
Info nanabullz@yahoo.com Seller 41.155.72.212 10/12/2010
Info sales@terrificispets.com Seller 41.217.65.4 10/8/2010
Info sales@terrificispets.com Seller 41.217.65.4 10/8/2010
Info sales@terrifickspetts.com Seller 41.217.65.4 10/7/2010
Info sales@terrifickspetts.com Seller 41.217.65.4 10/7/2010
Info sales@terrifickspetts.com Seller 41.217.65.4 10/7/2010
Info sales@terrifickspetts.com Seller 41.217.65.4 10/7/2010
Info sales@terrifickspetts.com Seller 41.217.65.4 10/7/2010
Info sales@terrifickspetts.com Seller 41.217.65.4 10/7/2010
Info helacton7787@gmail.com Seller 24.190.23.78 10/7/2010
Info bullies87899@gmail.com Seller 24.190.23.78 10/7/2010
Info bellapups9006@gmail.com Seller 24.190.23.78 10/7/2010
Info helacton7787@gmail.com Seller 24.190.23.78 10/7/2010
Info sales@ternrifictpets.com Seller 41.217.65.4 10/6/2010
Info sales@ternrifictpets.com Seller 41.217.65.4 10/6/2010
Info sales@ternrifictpets.com Seller 41.217.65.4 10/6/2010
Info sales@ternrifictpets.com Seller 41.217.65.4 10/6/2010
Info losanpups76776@gmail.com Seller 24.98.231.175 10/6/2010
Info bellapups9006@gmail.com Seller 24.98.231.175 10/6/2010
Info bullies87899@gmail.com Seller 24.98.231.175 10/6/2010
Info helacton7787@gmail.com Seller 24.98.231.175 10/6/2010
Info karismorgsan@yahoo.com Seller 76.26.27.24 10/5/2010
Info sales@terqrifictpets.com Seller 41.190.2.215 10/5/2010
Info sales@terqrifictpets.com Seller 41.190.2.215 10/5/2010
Info dbadagast@yahoo.com Seller 41.155.84.24 10/4/2010
Info drasticbullz@yahoo.com Seller 41.155.33.103 10/4/2010
Info drasticbullz@yahoo.com Seller 41.155.33.103 10/4/2010
Info roselineola@hotmail.com Seller 72.254.128.201 10/4/2010
Info roselineola@hotmail.com Seller 72.254.128.201 10/4/2010
Info roselineola@hotmail.com Seller 72.254.128.201 10/4/2010
Info roselineola@hotmail.com Seller 72.254.128.201 10/4/2010
Info roselineola@hotmail.com Seller 72.254.128.201 10/4/2010
Info roselineola@hotmail.com Seller 72.254.128.201 10/4/2010
Info sales@terrificikpetts.com Seller 41.217.65.3 10/4/2010
Info sales@terrificikpetts.com Seller 41.217.65.3 10/4/2010
Info sales@terrificikpetts.com Seller 41.217.65.3 10/4/2010
Info sales@terrificikpetts.com Seller 41.217.65.3 10/4/2010
Info sales@terrificikpetts.com Seller 41.217.65.3 10/4/2010
Info helacton7787@gmail.com Seller 76.16.125.63 10/4/2010
Info losanpups76776@gmail.com Seller 76.16.125.63 10/4/2010
Info helacton7787@gmail.com Seller 76.16.125.63 10/4/2010
Info helacton7787@gmail.com Seller 76.16.125.63 10/4/2010
Info bullies87899@gmail.com Seller 76.16.125.63 10/4/2010
Info bellapups9006@gmail.com Seller 76.16.125.63 10/4/2010
Info helacton7787@gail.com Seller 68.0.158.166 10/4/2010
Info bellapups9006@gmail.com Seller 68.0.158.166 10/4/2010
Info helacton7787@gail.com Seller 68.0.158.166 10/4/2010
Info bellapups9006@gmail.com Seller 76.16.125.63 10/4/2010
Pages: << prev 1 2 3 [4] 5 6 7 8 9 10 11 12 13 128 next >>

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