Scam Detective
Phone Number

323-220-7429

Last reported Apr 19, 2026

Low Activity
  • 2 community reports from users

Details

First Seen
3/30/2026
Last Reported
4/19/2026
Area Code
323

Linked Company Activity

Credit Corp Solutions Inc.
853 BBB complaints
Chime Inc.
28 BBB complaints

Connected Entities

Community Reports

Was reached out on fb by “Katie's Boxers” regarding a boxer dog. Paid $750 for the dog and was told “the agency” will reach out to me regarding delivery. I received a message from 323-220-7429 stating “It’s pending because For the safety of your dog you will be needing to rent or buy an electronic crate so this kitten can be comfortable and safe while coming to your location . As for the electric crate, two ways are available to attain an electric air conditioned crate. Either by renting or by purchasing. To rent a crate, you will have to pay the sum of $700 .98% of this money will be given back to you when the pet arrives and the crate is taken back. To purchase a crate, you will have to pay the sum of $1100 The pet is given to you alongside the crate as your property. You are to respond with your choice (renting or purchasing)”. I paid the $700 to rent the crate. Then I received another message stating “URGENT: PUPPY TRANSPORT INSURANCE REQUIRED FOR DELIVERY Dear Valued Client, We are reaching out to inform you that your puppy's transportation is currently on hold due to a lack of required insurance coverage. Our pet transport service has identified missing travel documentation, specifically the necessary insurance permit, which ensures a safe and compliant journey for your puppy. To proceed with the transport and guarantee a secure, stress-free delivery, an insurance permit must be obtained. This coverage provides financial protection and ensures that, in the unlikely event of unforeseen circumstances, all necessary care and expenses will be covered. The insurance fee is fully or partially refundable upon safe delivery and serves as proof that your puppy's journey meets all animal welfare, safety, and legal requirements—minimizing any risks during transit. Available Insurance Options: Ordinary Insurance - $1500 (95% refundable) - Covers standard travel and care documents [BBB Scam Type: Online Purchase] [Business: Swift Logistics] [Location: GA, US

41 days ago

Was reached out on fb by “kitten place” regarding a kitten. Paid $150 for the kitten and was told “the agency” will reach out to me regarding delivery. I received a message from 323-220-7429 stating “It’s pending because For the safety of your kitten you will be needing to rent or buy an electronic crate so this kitten can be comfortable and safe while coming to your location . As for the electric crate, two ways are available to attain an electric air conditioned crate. Either by renting or by purchasing. To rent a crate, you will have to pay the sum of $700 .98% of this money will be given back to you when the pet arrives and the crate is taken back. To purchase a crate, you will have to pay the sum of $1100 The pet is given to you alongside the crate as your property. You are to respond with your choice (renting or purchasing)”. I paid the $700 to rent the crate. Then I received another message stating “URGENT: PUPPY TRANSPORT INSURANCE REQUIRED FOR DELIVERY Dear Valued Client, We are reaching out to inform you that your puppy's transportation is currently on hold due to a lack of required insurance coverage. Our pet transport service has identified missing travel documentation, specifically the necessary insurance permit, which ensures a safe and compliant journey for your puppy. To proceed with the transport and guarantee a secure, stress-free delivery, an insurance permit must be obtained. This coverage provides financial protection and ensures that, in the unlikely event of unforeseen circumstances, all necessary care and expenses will be covered. The insurance fee is fully or partially refundable upon safe delivery and serves as proof that your puppy's journey meets all animal welfare, safety, and legal requirements—minimizing any risks during transit. Available Insurance Options: Ordinary Insurance - $1500 (95% refundable) - Covers standard travel and care documents - [BBB Scam Type: Online Purchase] [Business: Kitten Place] [Location: FL, USA - 3

52 days ago

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