480-624-2599

I ordered an iron supplement from a company called Nivara. The order was delayed several weeks despite the website saying orders are typically processed within a few business days in the U.S.. I requested my order to be cancelled after two weeks but was assured the product was on the way - that it was "held up in the factory due to a routine inspection." I informed my credit card company (AMEX) that I had not received the order and they credited my account. When I finally received my order several weeks later, I noticed the supplemental facts label advertised on the website is inaccurate and does not depict the actual supplemental label on the physical boxes. I requested to return the product and the company gave me a physical address which appears to be a residential home: Gabbieh Medrano 748 Hilton Ave, El Paso TX 79907 United States. AMEX informed me they have charged my account again after reconciliation with the company. I have an email out to Nivara now to confirm this address including questioning why it appears to be a residential home. I also Googled their website address location and was given the information of it being located in Arizona with a telephone number of 4806242599. This telephone number appears in searched and has numerous complaints about varying types of businesses. [BBB Scam Type: Online Purchase] [Business: Nivara] [Location: AR, USA - 72223]

I ordered a supposed well documented dental dog treat. Real science backed it up as I researched the product ingredients. I signed up for a subscription. The key ingredient is listed last out of 23. There is no company name or contact on the product bag. Internet research does not recognize this url. Whois shows this domain site and phone number to be a site of frequent scams since 1999. The name listed for this site is “Domains by Proxy”. Whois Information: Name Registration Private Organization Domains By Proxy, LLC Phone tel:+1.4806242599 Fax ? Email https://www.godaddy.com/whois/results.aspx?domain=mydoggies.com&action=contactDomainOwner Mailing Address DomainsByProxy.com 100 S. Mill Ave, Suite 1600, Tempe, Arizona, 85281 [BBB Scam Type: Online Purchase] [Business: My Doggies] [Location: CA, USA - 92054]

No contact was directly by the scammer, instead, an unknown charge appeared on a credit card statement. Research shows the GoDaddy account was established during October 2025, but that the telephone number, (480) 624-2599, has been used repeatedly since 1999 for various scammer accounts. GoDaddy Whois information states the business location to be listed as DomainsByProxy.com 100 S. Mill Ave, Suite 1600, Tempe, Arizona, 85281. Other detailed information about the website by GoDaddy at https://www.godaddy.com/whois/results.aspx?itc=dlp_domain_whois&domain=recovercharge.com [BBB Scam Type: Credit Cards] [Business: Recover Charges] [Location: AL, USA- 35806]

Unsolicited mail arrived at my rental house in my name. Strange as I have never lived at that address. There was visible in the clear window, a fake check made out in my name. My house is not for sale and public data was scraped to associate the house in my name. The address showed Southern Home Buyers, 340 B Monroe Ave, Memphis, TN 38105 with a Presorted Standard US Postage Paid Sacramento, CA Permit 1935. An internet search revealed the scam. southernusahomebuyers.com Technical Analysis Key Facts Domain age 5 months Company Data Organization Domains By Proxy, LLC Owner Registration Private Address DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 State Arizona Country US E-mail https://www.godaddy.com/whois/results.aspx?domain=southernusahomebuyers.com&action=contactDomainOwner Telephone +1.4806242599 Website Data Website southernusahomebuyers.com SSL certificate valid 2025-08-20 SSL issuer GoDaddy.com, Inc. WHOIS registration date 2025-01-21 WHOIS last update date 2025-01-21 WHOIS renew date 2026-01-21 Owner Name Registration Private Organization Domains By Proxy, LLC Street DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 State Arizona Country US Telephone +1.4806242599 [BBB Scam Type: Other] [Business: Southern USA Home Buyers 340 B Monroe Ave Memphis TN 38112] [Location: MS, USA- 38680]

An unsolicited postal mail arrived to my rental house in my name. I have never lived there. Public records associated me with that property address. A fake check made out in my name was visible in a clear window on the mail The Return address on the mail was Southern USA Home Buyers 340 B Monroe Ave Memphis TN 38105, An internet search revealed these facts of the scam running for 5 months registered in Arizona. southernusahomebuyers.com Technical Analysis Key Facts Domain age 5 months Company Data Organization Domains By Proxy, LLC Owner Registration Private Address DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 State Arizona Country US E-mail https://www.godaddy.com/whois/results.aspx?domain=southernusahomebuyers.com&action=contactDomainOwner Telephone +1.4806242599 Website Data Website southernusahomebuyers.com SSL certificate valid 2025-08-20 SSL issuer GoDaddy.com, Inc. WHOIS registration date 2025-01-21 WHOIS last update date 2025-01-21 WHOIS renew date 2026-01-21 Owner Name Registration Private Organization Domains By Proxy, LLC Street DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 State Arizona Country US Telephone +1.4806242599 [BBB Scam Type: Other] [Business: Southern USA Home Buyers] [Location: MS, USA- 38680]