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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 41.58.33.38 12/6/2011
Info [email protected] Buyer 93.186.23.80 12/6/2011
Info [email protected] Buyer 64.120.47.199 12/1/2011
Info [email protected] Buyer 23.19.172.114 12/1/2011
Info [email protected] Buyer 41.155.32.201 12/1/2011
Info [email protected] Buyer 41.58.80.1 12/1/2011
Info [email protected] Buyer 41.155.49.87 12/1/2011
Info [email protected] Buyer 41.206.11.4 11/23/2011
Info [email protected] Buyer 85.17.201.77 11/23/2011
Info [email protected] Buyer 96.44.151.47 11/18/2011
Info [email protected] Buyer 85.17.201.77 11/18/2011
Info [email protected] Buyer 41.203.64.252 11/18/2011
Info [email protected] Buyer 196.47.138.225 11/18/2011
Info [email protected] Buyer 69.163.96.2 11/18/2011
Info [email protected] Buyer 41.138.191.31 11/18/2011
Info [email protected] Buyer 41.184.145.114 11/11/2011
Info [email protected] Buyer 41.71.150.103 11/11/2011
Info [email protected] Buyer 213.229.64.194 11/11/2011
Info [email protected] Buyer 41.214.47.248 11/11/2011
Info [email protected] Buyer 41.214.47.248 11/4/2011
Info [email protected] Buyer 41.208.133.106 11/4/2011
Info [email protected] Buyer 85.17.201.77 11/4/2011
Info [email protected] Buyer 197.255.166.203 11/4/2011
Info [email protected] Buyer 41.71.147.219 11/4/2011
Info [email protected] Buyer 41.155.2.41 11/4/2011
Info [email protected] Buyer 41.155.6.229 11/4/2011
Info [email protected]hoo.com Buyer 174.37.201.242 11/4/2011
Info [email protected] Buyer 41.71.178.251 11/4/2011
Info [email protected] Buyer 95.154.199.100 11/4/2011
Info [email protected] Buyer 67.222.157.35 11/4/2011
Info [email protected] Buyer 67.222.157.35 11/4/2011
Info [email protected] Buyer 204.93.211.219 11/4/2011
Info [email protected] Buyer 23.19.62.103 11/4/2011
Info [email protected] Buyer 41.203.64.252 11/4/2011
Info [email protected] Buyer 172.129.173.75 10/13/2011
Info [email protected] Buyer 85.17.201.77 10/13/2011
Info [email protected] Buyer 23.19.62.103 10/13/2011
Info [email protected] Buyer 41.155.118.71 10/13/2011
Info [email protected] Buyer 85.17.201.77 10/13/2011
Info [email protected] Buyer 172.129.173.75 10/13/2011
Info [email protected] Buyer 85.17.201.77 10/13/2011
Info [email protected] Buyer 85.17.201.77 10/13/2011
Info [email protected] Buyer 41.155.33.58 10/13/2011
Info [email protected] Buyer 98.235.59.210 9/27/2011
Info [email protected] Buyer 85.17.201.77 9/27/2011
Info [email protected] Buyer 41.155.70.14 9/27/2011
Info [email protected] Buyer 82.128.0.186 9/27/2011
Info [email protected] Buyer 41.155.54.231 9/27/2011
Info [email protected] Buyer 85.17.201.77 9/27/2011
Info [email protected] Buyer 89.207.132.59 9/19/2011
Pages: << prev 1 2 3 4 [5] 6 7 8 9 10 11 12 13 96 next >>



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