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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 14 96 next >>
  Email Type IP Address Date Caught
Info jason_andy1@yahoo.com Buyer 5/17/2011
Info bankeymax@yahoo.com Buyer 5/13/2011
Info harry-cole681@hotmail.com Buyer 5/13/2011
Info maryskillz@yahoo.com Buyer 5/13/2011
Info manuelrichie.edison@googlemail.com Buyer 5/13/2011
Info palearytextile@gmail.com Buyer 5/13/2011
Info jimcollcy@gmail.com Buyer 5/10/2011
Info harry-cole681@hotmail.com Buyer 5/10/2011
Info Timeisostheessence@rocketmail.com Buyer 5/10/2011
Info kevinhenke.mail@googlemail.com Buyer 5/10/2011
Info dorathy.inbox@gmail.com Buyer 5/10/2011
Info drroyhall@aol.com Buyer 5/2/2011
Info bettysmith@ourletters.net Buyer 5/2/2011
Info jomith78@gmail.com Buyer 4/22/2011
Info eatonmanagement@rocketmail.com Buyer 4/22/2011
Info cosmastee04@yahoo.com Buyer 4/22/2011
Info kola4francis01@yahoo.com Buyer 4/15/2011
Info cosmastee04@yahoo.com Buyer 4/15/2011
Info cole.larry66@yahoo.com Buyer 4/15/2011
Info kayodetaiwo2010@gmail.com Buyer 4/15/2011
Info pjtabby97@yahoo.com Buyer 4/11/2011
Info josephrobin20@gmail.com Buyer 4/11/2011
Info andrewdan45@yahoo.com Buyer 4/1/2011
Info kelm_101@yahoo.co.uk Buyer 4/1/2011
Info web.steder2010@gmail.com Buyer 3/29/2011
Info roland_g@live.com Buyer 3/29/2011
Info stevecolly@live.com Buyer 3/29/2011
Info jonesrose980@gmail.com Buyer 3/28/2011
Info matiniluv@yahoo.com Buyer 3/25/2011
Info rosedavids55@yahoo.com Buyer 3/25/2011
Info carol@ctwi.net Buyer 3/22/2011
Info newdayascome0@gmail.com Buyer 3/21/2011
Info revfortunegoodnews@hotmail.com Buyer 3/17/2011
Info feliciawalker001@gmail.com Buyer 3/17/2011
Info jessicataibort1985@yahoo.com Buyer 3/16/2011
Info paultotten97@yahoo.com Buyer 3/14/2011
Info dave_cole85@yahoo.com Buyer 3/14/2011
Info j_tommy99@yahoo.com Buyer 3/9/2011
Info grantscottone@gmail.com Buyer 3/2/2011
Info andyluck1962@yahoo.com Buyer 3/2/2011
Info rorrs12@gmail.com Buyer 3/1/2011
Info larrywilliams400@yahoo.com Buyer 2/28/2011
Info johnptr40@yahoo.co.uk Buyer 2/28/2011
Info dave_cole85@yahoo.com Buyer 2/28/2011
Info ibrashmoore@yahoo.com Buyer 2/25/2011
Info ibrashmoore@yahoo.com Buyer 2/25/2011
Info davidholman14@yahoo.com Buyer 2/21/2011
Info andyluck1959@aol.com Buyer 2/21/2011
Info lynndave53@yahoo.com Buyer 2/17/2011
Info mike.wood57@yahoo.com Buyer 2/17/2011
Pages: << prev 1 2 3 4 5 6 7 [8] 9 10 11 12 13 14 96 next >>

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