Scam Detective
Phone Number

212-897-4622

Last reported Mar 30, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/30/2026
Last Reported
3/30/2026
Area Code
212

Linked Company Activity

Chime Inc.
109 BBB complaints
REPORTS, INC.
226 BBB complaints
The Money Company
907 BBB complaints · Online Purchase] [Business: Vegas ways casino] [Location

Connected Entities

Community Reports

01/17/2026: Purchased a teacup poodle for $808, was told that is total charge for purchase and shipping, only payable through Zelle/Cashapp/Applepay/Chime Transfer. Same day, received an email stating I need to pay an additional $1200 for insurance. I emailed the seller telling them I cannot afford to pay such a huge sudden amount, especially if I was not informed of it before my purchase. They said they will cover the rest, I told them I just want a refund of the $808. They said will get back to me tomorrow and they stopped responding. I asked for refund or legal team information, they said cannot refund because they spent the money already, then said cant refund because it is their policy (no policy at all on their website or in any emails). I kept asking for legal team information, they said they dont have time for this and stopped responding. Every time I ask for a refund or contact information, they tell me to pay the insurance fee and I will receive the puppy by the afternoon, or I can forget about the money and puppy. I keep telling them I am not paying the insurance fee, I dont want the puppy, I want a full refund. I told them I would like a refund on the very first day (01/17/2026), before they shipped anything. I called them (212-897-4622 / 214-897-4622) on 01/18/2026 and 1/19, their voicemail is in Spanish and did not receive call back. I have already submitted reports to FTC, IC3, Attorney General. [email protected] [email protected] [email protected] [BBB Scam Type: Online Purchase] [Business: La Verne Teacup Poodle Home Date Rep] [Location: CA, USA- 90502]

1 day ago

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