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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 ytz345@yahoo.com Buyer 76.97.146.72 7/19/2011
Info paulleves13@gmail.com Buyer 41.206.12.7 7/8/2011
Info maryskillz2@yahoo.com Buyer 69.22.168.172 7/8/2011
Info dallywelly@gmail.com Buyer 69.22.179.231 7/8/2011
Info jimgardney@live.com Buyer 69.22.179.231 7/8/2011
Info abdelhamidshawarby@Hotmail.com Buyer 195.229.242.54 7/8/2011
Info VALERIEMOREEFABRICS_MANAGER@YAHOO.COM Buyer 41.155.9.180 7/8/2011
Info paulleves13@gmail.com Buyer 41.206.12.7 7/8/2011
Info wety333@yahoo.com Buyer 216.155.153.164 7/5/2011
Info gladys.gate18@yahoo.com Buyer 75.70.241.115 7/5/2011
Info caringhearted01@gmail.com Buyer 95.154.199.230 7/5/2011
Info hillarycollins196@yahoo.com Buyer 41.155.70.2 7/5/2011
Info d_jones2230@yahoo.com Buyer 41.155.36.35 7/5/2011
Info evelynbenson2010@gmail.com Buyer 41.203.64.251 7/5/2011
Info browntim24@yahoo.com Buyer 41.222.70.189 6/23/2011
Info seanmartins001@att.net Buyer 64.31.35.165 6/23/2011
Info williamjohnson4744@gmail.com Buyer 172.190.66.228 6/23/2011
Info michael_john01@live.com Buyer 41.155.94.33 6/23/2011
Info inbox-lincoln@hotmail.com Buyer 92.20.56.140 6/18/2011
Info tinajawisha@aol.com Buyer 69.25.160.79 6/18/2011
Info jessicarosewilliams29@gmail.com Buyer 82.128.81.105 6/18/2011
Info jessicarosewilliams29@gmail.com Buyer 82.128.81.105 6/18/2011
Info pastordorathy@yahoo.com Buyer 86.144.169.229 6/18/2011
Info atkinson-j@live.com Buyer 172.132.30.201 6/10/2011
Info erichowards@hotmail.com Buyer 82.128.62.19 6/10/2011
Info tonycarney46@yahoo.com Buyer 172.190.213.118 6/10/2011
Info paulrobin_1@yahoo.ca Buyer 41.155.8.5 6/10/2011
Info jacksal009@yahoo.com Buyer 41.155.85.79 6/10/2011
Info pastordorathy@yahoo.com Buyer 86.144.169.229 6/10/2011
Info nelson_swift@yahoo.com Buyer 41.155.65.141 6/10/2011
Info talktojulius2003@yahoo.com Buyer 41.155.114.63 5/31/2011
Info lovelymaryanderson@gmail.com Buyer 68.68.107.5 5/31/2011
Info tonycarney46@yahoo.com Buyer 172.190.213.118 5/31/2011
Info gordonlakelegree@yahoo.com Buyer 41.206.13.3 5/31/2011
Info brown.sugar2872@yahoo.com Buyer 216.118.251.246 5/31/2011
Info billanny@airpost.net Buyer 68.68.107.198 5/26/2011
Info bibi_cardenas@hotmail.com Buyer 189.152.188.215 5/26/2011
Info tonycarney46@yahoo.com Buyer 172.190.213.118 5/20/2011
Info talktojulius2003@yahoo.com Buyer 41.155.114.63 5/20/2011
Info glaciesnow@gmail.com Buyer 208.53.158.27 5/20/2011
Info snowglaczzy@gmail.com Buyer 208.53.158.27 5/20/2011
Info snowglaczzy@gmail.com Buyer 208.53.158.27 5/17/2011
Info treason.morgz@googlemail.com Buyer 64.20.33.147 5/17/2011
Info harry-cole681@hotmail.com Buyer 165.166.14.10 5/17/2011
Info greg.james05@gmail.com Buyer 41.58.90.2 5/17/2011
Info jason_andy1@yahoo.com Buyer 184.107.91.144 5/17/2011
Info bankeymax@yahoo.com Buyer 41.217.65.11 5/13/2011
Info harry-cole681@hotmail.com Buyer 165.166.14.10 5/13/2011
Info maryskillz@yahoo.com Buyer 69.22.185.151 5/13/2011
Info manuelrichie.edison@googlemail.com Buyer 184.106.69.68 5/13/2011
Pages: << prev 1 2 3 4 5 6 [7] 8 9 10 11 12 13 96 next >>

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