Scam Detective
Phone Number

470-576-7077

Last reported Mar 31, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/31/2026
Last Reported
3/31/2026
Area Code
470

Linked Company Activity

The Money Company
1139 BBB complaints

Connected Entities

Community Reports

On January 15th I sent a deposit to a facebook breeder seller for two puppies. We agreed I would pick up the puppies the following evening. On the morning of January 16th the seller messaged me saying her daughter was in an accident, would not be available for me to pick up the puppies, and without my consent registered the puppies to be delivered to my house with the scammer transport company I am currently reporting. The scammer impersonated an employee from Swift Logistics Transport and sent me fake company messages saying due to insurance policies I had to rent a pet crate for $700 or buy it for $1100 before they could ship the puppies. When I refused to pay the money and accused them of being a scam the person sent me multiple AI generated photos of the puppies, their license, and previous completed deliveries with previous customers. The person would also only accept Zelle for payment and provided this number; 4705767077 under the name Jayla Alexander. I ultimately did not pay and decided to report them. @media (m [BBB Scam Type: Phishing] [Business: Swift Logistics Transport Date Repo] [Location: IL, USA- 60803]

3 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordProtect Identity theft monitoring and recovery

NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.