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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 >>
  Email Type IP Address Date Caught
Info terrystubbsy@gmail.com Buyer 9/19/2011
Info vannesahart@ymail.com Buyer 9/19/2011
Info avant_f@yahoo.com Buyer 9/19/2011
Info chasemorgan52@yahoo.com Buyer 9/19/2011
Info isabellebrnelson@hotmail.com Buyer 9/19/2011
Info mrpatrick65rfrtf@hotmail.com Buyer 9/19/2011
Info tonycarney46@yahoo.com Buyer 9/19/2011
Info brown.sugar2872@yahoo.com Buyer 9/19/2011
Info prince_marry5@yahoo.co.in Buyer 9/19/2011
Info christopherwilliam14@yahoo.com Buyer 9/19/2011
Info jmRoberts245@yahoo.com Buyer 9/19/2011
Info gernest27@yahoo.com Buyer 9/9/2011
Info merrillytomy@yahoo.com Buyer 9/9/2011
Info lindaivan95@mail.com Buyer 9/9/2011
Info churchhilly@gmail.com Buyer 9/9/2011
Info rickbrucey@live.com Buyer 9/9/2011
Info tonycarney46@yahoo.com Buyer 9/9/2011
Info everlike06@globomail.com Buyer 9/9/2011
Info aloushww@hotmail.com Buyer 8/25/2011
Info inbox-lincoln@hotmail.com Buyer 8/25/2011
Info prisdemos007@yahoo.com Buyer 8/25/2011
Info dovabens@aol.com Buyer 8/25/2011
Info jasonkas567@blumail.com Buyer 8/25/2011
Info adamswales990@gmail.com Buyer 8/25/2011
Info clahumble@hotmail.com Buyer 8/25/2011
Info page-nash01@hotmail.com Buyer 8/25/2011
Info karenshaw003@hotmail.com Buyer 8/16/2011
Info g_kitchen1845@yahoo.com Buyer 8/16/2011
Info inboxnash01@gmail.com Buyer 8/16/2011
Info deenabrinson@yahoo.com Buyer 8/16/2011
Info jawishaharry@hotmail.co.za Buyer 8/16/2011
Info albaddal@yahoo.com Buyer 8/8/2011
Info terrypearl101@gmail.com Buyer 8/8/2011
Info clementbeth6758@hotmail.com Buyer 8/8/2011
Info mundyrmundy@hotmail.com Buyer 8/8/2011
Info ericjameso190@yahoo.com Buyer 8/8/2011
Info debrasmith77788@aol.com Buyer 8/8/2011
Info mic_walter1011@yahoo.com Buyer 8/8/2011
Info windsor395@yahoo.com Buyer 8/8/2011
Info normansutherland@ymail.com Buyer 8/8/2011
Info andy_thomas1988@yahoo.com Buyer 8/8/2011
Info jnalvaro38@gmail.com Buyer 8/8/2011
Info Mcollette29@yahoo.com Buyer 8/8/2011
Info mar9001@yahoo.com Buyer 7/27/2011
Info morrisonstevey@live.com Buyer 7/27/2011
Info getbenkenny@yahoo.com Buyer 7/27/2011
Info harrison.smith00@yahoo.com Buyer 7/27/2011
Info maryskillz2@yahoo.com Buyer 7/19/2011
Info joedaves39@yahoo.com Buyer 7/19/2011
Info mackleessy@hotmail.com Buyer 7/19/2011
Pages: << prev 1 2 3 4 5 [6] 7 8 9 10 11 12 13 96 next >>

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