Scam Detective
Phone Number

315-708-2523

Last reported Mar 31, 2026

Low Activity

Details

First Seen
3/30/2026
Last Reported
3/31/2026
Area Code
315

Linked Company Activity

Credit Corp Solutions Inc.
3842 BBB complaints
Chime Inc.
109 BBB complaints
The Money Company
907 BBB complaints · Online Purchase] [Business: Vegas ways casino] [Location

Connected Entities

Community Reports

I PURCHASED A PUPPY FOR $ 600.00 - THEN THE BREEDER TELLS ME THAT HE HAD A FAMILY EMERGENCY AND WOULD HAVE TO SEND THE PUPPY BY SWIFT DELIVERY TO MY RESIDENT. THEN RECEIVED AND TEXT MESSAGE FROM 315-708-2523 TELLING ME THAT I WOULD HAVE TO PAY THE SHIPPING OF THE PUPPY - VIA RENTING AT $ 700.98 OR PURCHASE A DOG CRATE FOR $ 1100.00. TELLING ME THAT I WOULD HAVE TO PAY IT VIA CHIME - APPLE PAY - CASH APP OR ZELLE. I PLAYED ALONG FOR A MINUTE THEN I RECEIVED A TEXT MESSAGE FROM ME FOR SEND THE MONEY AND THEY WOULD GET I WOULD GET MY MONEY BACK UPON DELIVERY OF THE PUPPY. TOLD HIM THAT I WOULD NOT SEND THE MONEY UNTIL I HAD THE ACTUAL PUPPY IN HAND AND THEN I WOULD PAY THEM IN CASH FOR THE DELIVERY OF THE SAFE PUPPY. PERSON STATED THAT IT WOULD HAVE TO BE PAID UPFRONT BEFORE DELIVERY. TOLD HIM THAT I WORK FOR A TRUCKING INDUSTRY. AND DEAL WITH SWIFT ALL THE TIME AND THEY WOULD ALLOWED PAYMENT UPON DELIVERY. I ALSO SCREEN SHOT THE BBB SCAM ALERT TO THEM AND i HAVE NOT HAVE ANY OTHER RESPONSE FROM THEM. I DO HAVE DOCUMENTS WITH THE BREEDER AND THE DELIVERY SERVICES- .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-pa [BBB Scam Type: Other] [Business: DACHSHUND EMPIRE- DELIVERY COMPANY SWIFT LOGISTICS] [Location: TX, USA- 75167]

13 hours ago

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