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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 38 39 40 41 42 43 [44] 45 46 47 48 49 50 128 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info holymanpupie@hawamail.com Seller 75.97.209.54 3/16/2010
Info holymanpupie@hawamail.com Seller 75.97.209.54 3/16/2010
Info sales@terrificpptpetssss.com Seller 41.190.2.50 3/16/2010
Info sales@terrificpptpetssss.com Seller 41.190.2.147 3/16/2010
Info sales@terrificpptpetssss.com Seller 41.190.2.147 3/16/2010
Info bredajoson@yahoo.com Seller 69.255.1.141 3/15/2010
Info live4done12@yahoo.com Seller 87.74.75.174 3/15/2010
Info infopets@fsmail.net Seller 87.74.75.174 3/15/2010
Info downtowndawg16@yahoo.com Seller 68.158.40.20 3/15/2010
Info gomezangelica94@yahoo.com Seller 75.34.25.104 3/15/2010
Info gomezangelica94@yahoo.com Seller 75.34.25.104 3/15/2010
Info gomezangelica94@yahoo.com Seller 75.34.25.104 3/15/2010
Info helacton7787@gmail.com Seller 64.53.82.181 3/15/2010
Info sales@terrificpppvtssss.com Seller 41.190.2.163 3/15/2010
Info sales@terrificpppvtssss.com Seller 41.190.2.79 3/15/2010
Info sales@terrificpppvtssss.com Seller 41.190.2.163 3/15/2010
Info infopet@fsmail.net Seller 41.190.2.198 3/15/2010
Info brianbullies@yahoo.com Seller 41.138.189.86 3/15/2010
Info brianbullies@yahoo.com Seller 41.138.189.86 3/15/2010
Info brianbullies@yahoo.com Seller 41.138.189.86 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info terry4lifeandu@hotmail.com Seller 69.225.45.62 3/15/2010
Info hanaaruiz@yahoo.com Seller 41.155.40.110 3/15/2010
Info hanaaruiz@yahoo.com Seller 41.155.40.110 3/15/2010
Info haven.hill@yahoo.com Seller 41.155.68.29 3/15/2010
Info hanaaruiz@yahoo.com Seller 41.155.17.106 3/15/2010
Info haven.hill@yahoo.com Seller 41.155.71.202 3/15/2010
Info haven.hill@yahoo.com Seller 41.155.17.182 3/15/2010
Info lacy.packer02@gmail.com Seller 41.211.232.210 3/15/2010
Info lacy.packer02@gmail.com Seller 41.211.232.210 3/15/2010
Info jack.judy49@yahoo.com Seller 41.211.232.210 3/15/2010
Info bulliesarena3@att.net Seller 68.53.107.9 3/15/2010
Info bulliesarena3@att.net Seller 68.53.107.9 3/15/2010
Info bulliesarena3@att.net Seller 68.53.107.9 3/15/2010
Info bulliesarena3@att.net Seller 68.53.107.9 3/15/2010
Info bulliesarena3@att.net Seller 68.53.107.9 3/15/2010
Info love4real200920@gmail.com Seller 172.190.61.35 3/12/2010
Info healthyraisedpuppies@gmail.com Seller 70.213.242.43 3/12/2010
Info kristalmigul@yahoo.com Seller 206.192.209.146 3/12/2010
Info kristalmigul@yahoo.com Seller 206.192.209.146 3/12/2010
Info sales@terrificppupetssss.com Seller 41.190.2.29 3/12/2010
Info sales@terrificppupetssss.com Seller 41.190.2.29 3/12/2010
Info sales@terrifickpppetssss.com Seller 41.190.2.34 3/11/2010
Info sales@terrifickpppetssss.com Seller 41.190.2.34 3/11/2010
Pages: << prev 1 38 39 40 41 42 43 [44] 45 46 47 48 49 50 128 next >>

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