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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 3 4 5 6 7 8 [9] 10 11 12 13 14 15 96 next >>
List of SCAMMERS!
  Email Type IP Address Date Caught
Info lbb19961102@gmail.com Buyer 41.184.23.160 2/11/2011
Info belvel99@yahoo.com Buyer 99.97.170.169 2/4/2011
Info betteharry11@aol.com Buyer 206.161.99.76 2/3/2011
Info paul.morgan24@yahoo.com Buyer 173.236.83.161 1/27/2011
Info jwebber@ymail.com Buyer 173.236.83.161 1/27/2011
Info mcrouch1912@yahoo.com Buyer 82.128.37.137 1/25/2011
Info caringhearted01@gmail.com Buyer 95.154.199.230 1/24/2011
Info mcrouch1912@yahoo.com Buyer 82.128.37.137 1/24/2011
Info mlchwillms2243@gmail.com Buyer 65.254.61.250 1/24/2011
Info caringhearted01@gmail.com Buyer 95.154.199.230 1/24/2011
Info caringhearted01@gmail.com Buyer 95.154.199.230 1/24/2011
Info caringhearted01@gmail.com Buyer 95.154.199.230 1/24/2011
Info caringhearted01@gmail.com Buyer 95.154.199.230 1/24/2011
Info smooth_mamma@yahoo.com Buyer 24.159.238.170 1/24/2011
Info donisi101@gmail.com Buyer 41.155.94.178 1/21/2011
Info booker1@ymail.com Buyer 41.155.72.178 1/21/2011
Info yamana1@yahoo.com Buyer 67.242.113.236 1/20/2011
Info nathanjones1920@yahoo.com Buyer 41.219.203.3 1/20/2011
Info booker1@ymail.com Buyer 41.155.72.178 1/20/2011
Info booker1@ymail.com Buyer 41.155.72.178 1/19/2011
Info nathanjones1920@yahoo.com Buyer 41.219.203.3 1/19/2011
Info beckmanallan@yahoo.com Buyer 41.155.110.101 1/17/2011
Info hope30483@yahoo.com Buyer 208.85.241.226 1/17/2011
Info petersonrick21@yahoo.com Buyer 41.184.6.92 1/17/2011
Info jim_derick@yahoo.com Buyer 41.184.6.92 1/17/2011
Info heartofdesire20@yahoo.com Buyer 24.191.104.71 1/17/2011
Info abdelhamidshawarby@hotmail.com Buyer 195.229.242.54 1/17/2011
Info henrywillamscooker@yahoo.com Buyer 41.155.13.228 1/17/2011
Info ladydmargot@comcast.net Buyer 76.109.182.246 1/17/2011
Info henrywillamscooker@yahoo.com Buyer 41.155.13.228 1/13/2011
Info teejaylord@gmail.com Buyer 82.128.6.197 1/13/2011
Info ohdave12@yahoo.com Buyer 41.155.15.168 1/13/2011
Info SAM_COLE247@YAHOO.COM Buyer 41.184.0.243 1/13/2011
Info paul.rl55@yahoo.com Buyer 41.155.68.230 1/13/2011
Info garypatrick80@yahoo.de Buyer 41.155.114.90 1/13/2011
Info dhatchett247@aol.com Buyer 69.163.174.12 1/7/2011
Info retoler12@gmail.com Buyer 91.72.211.233 1/7/2011
Info james_l00@yahoo.com Buyer 41.138.187.66 12/27/2010
Info michealjohn231@gmail.com Buyer 41.222.70.13 12/20/2010
Info michealmax231@yahoo.com Buyer 80.239.242.142 12/20/2010
Info sweetpamela01@gmail.com Buyer 82.128.9.83 12/20/2010
Info michealjohn231@gmail.com Buyer 41.222.70.13 12/20/2010
Info rizzo_brown11@yahoo.com Buyer 41.155.104.181 12/20/2010
Info johnhulme@live.com Buyer 67.222.157.24 12/20/2010
Info cherrycoleman@yahoo.com Buyer 184.105.135.43 12/20/2010
Info terrie_rolland_607@hotmail.com Buyer 64.113.98.122 12/20/2010
Info kathy101pierce@yahoo.com Buyer 216.66.9.110 12/13/2010
Info peterson_james27@yahoo.com Buyer 217.26.251.130 12/13/2010
Info clivegrant46@yahoo.com Buyer 64.62.196.137 12/9/2010
Info harry.cole48@yahoo.com Buyer 209.107.208.72 12/9/2010
Pages: << prev 1 3 4 5 6 7 8 [9] 10 11 12 13 14 15 96 next >>

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