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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 markw010@yahoo.com Buyer 41.58.80.1 12/1/2011
Info Zisajames@gmail.com Buyer 41.155.49.87 12/1/2011
Info linda_sweet05@yahoo.com Buyer 41.206.11.4 11/23/2011
Info tracycarlos.carlos@gmail.com Buyer 85.17.201.77 11/23/2011
Info peterwilmas@hotmail.com Buyer 96.44.151.47 11/18/2011
Info tracycarlos.carlos@gmail.com Buyer 85.17.201.77 11/18/2011
Info evansmiller40@gmail.com Buyer 41.203.64.252 11/18/2011
Info baker.jones@hotmail.co.uk Buyer 196.47.138.225 11/18/2011
Info susan.fishman@live.com Buyer 69.163.96.2 11/18/2011
Info buyer_brian@blumail.org Buyer 41.138.191.31 11/18/2011
Info kylebb.methru@gmail.com Buyer 41.184.145.114 11/11/2011
Info breric425@gmail.com Buyer 41.71.150.103 11/11/2011
Info Giversjasmine2011@gmail.com Buyer 213.229.64.194 11/11/2011
Info Koya20@hotmail.com Buyer 41.214.47.248 11/11/2011
Info Koya20@hotmail.com Buyer 41.214.47.248 11/4/2011
Info koya200@hotmail.com Buyer 41.208.133.106 11/4/2011
Info tracycarlos.carlos@gmail.com Buyer 85.17.201.77 11/4/2011
Info janeberry26@yahoo.com Buyer 197.255.166.203 11/4/2011
Info focushty@yahoo.com Buyer 41.71.147.219 11/4/2011
Info scott_smith82@yahoo.com Buyer 41.155.2.41 11/4/2011
Info markrobersony@yahoo.com Buyer 41.155.6.229 11/4/2011
Info kirbyderick60@yahoo.com Buyer 174.37.201.242 11/4/2011
Info ln75740@aol.com Buyer 41.71.178.251 11/4/2011
Info Tammywood70@hotmail.com Buyer 95.154.199.100 11/4/2011
Info HENRY001_TOM001@YAHOO.COM Buyer 67.222.157.35 11/4/2011
Info derrickbrian01@yahoo.com Buyer 67.222.157.35 11/4/2011
Info anthonyarrighi1970@gmail.com Buyer 204.93.211.219 11/4/2011
Info willmas_p@yahoo.com Buyer 23.19.62.103 11/4/2011
Info evansmiller40@gmail.com Buyer 41.203.64.252 11/4/2011
Info willhitemary30@yahoo.com Buyer 172.129.173.75 10/13/2011
Info cpowne@yahoo.com Buyer 85.17.201.77 10/13/2011
Info willmas_p@yahoo.com Buyer 23.19.62.103 10/13/2011
Info judymorgan777@gmail.com Buyer 41.155.118.71 10/13/2011
Info powne.charles@yahoo.com Buyer 85.17.201.77 10/13/2011
Info willhitemary30@yahoo.com Buyer 172.129.173.75 10/13/2011
Info cpowne@yahoo.com Buyer 85.17.201.77 10/13/2011
Info joewade24@hotmail.com Buyer 85.17.201.77 10/13/2011
Info marcus.cole92@yahoo.com Buyer 41.155.33.58 10/13/2011
Info jurina1@aol.com Buyer 98.235.59.210 9/27/2011
Info tosarry@hotmail.com Buyer 85.17.201.77 9/27/2011
Info kimbermoen@yahoo.com Buyer 41.155.70.14 9/27/2011
Info yulianafiallos@yahoo.com Buyer 82.128.0.186 9/27/2011
Info gary.simmon60@gmail.com Buyer 41.155.54.231 9/27/2011
Info marykitten65@yahoo.com Buyer 85.17.201.77 9/27/2011
Info timmyjoney@gmail.com Buyer 89.207.132.59 9/19/2011
Info terrystubbsy@gmail.com Buyer 89.207.132.59 9/19/2011
Info vannesahart@ymail.com Buyer 204.45.71.60 9/19/2011
Info avant_f@yahoo.com Buyer 198.36.222.8 9/19/2011
Info chasemorgan52@yahoo.com Buyer 41.155.18.224 9/19/2011
Info isabellebrnelson@hotmail.com Buyer 69.22.174.151 9/19/2011
Pages: << prev 1 2 3 4 [5] 6 7 8 9 10 11 12 13 96 next >>

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