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A great way to inform and better protect you from scammers

The below is from a Scammer! 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.


Email: blackwolfdc@yahoo.com
Date Caught: November 13, 2012
IP Address:
Host Information:

Do NOT open any links from this email. This is a SCAM.

Subject: Warning!!!! Upgrade Your Terrificpet account now



Dear Valued Customer


Terrificpet would like to thank you for your support. We hope you willconsider our site for any future advertisement needs.
We noticed an unusual activities on your account, reconfirm
your identity within 24 hours or your account will be deactivated.

please click the link below and lo gin to validate your account

https://secure.terrificpets.com

We also ask if you could take a few minutes to email us and let us know what you think of our Network. We are always open to suggestions.

Thank you for your continued support,

Terrificpets Network
http://www.terrificpets.com
http://www.terrificcats.com



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