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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (18199)

Employment - HealthX Ventures

Initial text sent: Hi, I’m Ms. Catrina Bowman, Talent Acquisition Specialist at HealthX Ventures. We’ve reviewed your resume and have forwarded it to our Management Team for potential next steps. Are you available and interested in proceeding with an interview? Please reply YES if you'd like to learn more about the position and interview process. Additional messages were exchanged which lead me to belief it could be a scam then I searched online and found her exact name and number listed as a scam. When I asked to speak via phone convo went quiet and when I called the number, it was “unreachable” the operator said.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 23, 2025

Business Name Used: HealthX Ventures


Online Purchase - nastyjamz.com

This website says they’re selling hoodies and t shirts to match any kind of Jordan shoes. I placed my order and they sent me a tracking number for usps but usps never received the package. I attempted to email their customer support email listed on their website and the email address doesn’t exist. I emailed the email that sent me the tracking number 4 different times and they responded by saying that my package was already shipped but it’s clearly not. There’s no package received by usps still. I asked for a refund 24 hours after their response and their statement that the package had been sent because I wanted to make sure that the tracking information didn’t update and it didn’t. It’s been 10 days of no update in tracking information and no package received by usps since the tracking number was sent to me.

Dollars Lost: $36.39

Unknown Location

Date Reported: December 23, 2025

Business Name Used: Nasty Jamz


Counterfeit Product - Powerflex

I purchased items from this website. I did not receive the items I purchased but instead received very cheap knock off versions. I paid $80 for what I ordered and received $5 items that were garbage.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 23, 2025

Business Name Used: Powerflex


Online Purchase - edithandmae.com

The store advertises a product as marked down, stating free and easy deliveries. The product that arrives is cheap, poorly made. The company refuses a refund stating the product was on clearance.

Dollars Lost: $60

Vancouver, BC-

Date Reported: December 23, 2025

Business Name Used: Edith Mae


Online Purchase - laurelle new york

this is one of many chinese companies that states in their “about us “ information that they were a mother and daughter or a mother and son small business from new york or south carolina etc which is totally misleading and they are all from china with IMPOSSIBLE return policies. they should not be able to continue this misleading information on their websites and again be nothing but a giant chinese scam

Dollars Lost: $0.0

Unknown Location

Date Reported: December 23, 2025

Business Name Used: laurelle new york


Online Purchase - Keepcompanywith

I ordered an advent calendar in early November, it didn’t arrive until December 19th, despite my having paid for 7 day delivery. I requested a refund as an advent calendar is useless 6 days before Christmas. They’re giving me the run around about my refund.

Dollars Lost: $45

Unknown Location

Date Reported: December 23, 2025

Business Name Used: Keepcompanywith


Tax Collection - Tax Resolution Oversight Department

Voicemail “Call with the tax resolution oversight department I'm reaching out about your unresolved tax situation based on the most recent records you may qualify for the 2025 IRS liability reduction program it's part of government back to relief effort aimed at helping families reduce or even eliminate back taxes due to financial hardship and I think we might be able to get you enrolled into this because your current situation there's still budget left for your state and the window is open until the end of the year so now is a great time to check where you stand you can also call us back at 800-294-9424 speak with a tax resolution officer and find out if you're eligible they could save you thousands will walk you through next steps review your eligibility and help you get access to your resolution portal I'll be available until 5 PM today and I look forward to speaking with you…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 22, 2025

Business Name Used: IRS tax resolution


Employment - staffera solutions

I was applying for jobs on indeed, I received a text from "David" from Staffera solutions who offered me a data entry clerk job with the same description as indeed. I was offered the position and filled out a w-4. He sent a check to me via email for 2441.19 and had me deposit. He then had me send 500.00 via cash app to jada roberts who he told me was his IT person for computer and software, He then tried to get me to send 1000 to trevor kleindel via zelle and I determined it was a scam and called my bank. "David" promised to refund the 500 but has not

Dollars Lost: $500

Unknown, MD

Date Reported: December 22, 2025

Business Name Used: staffera solutions


Investment - ofpfunding

I am reporting OFP Funding / OFP.com for what I believe is a deceptive scam operation. We paid them multiple times for their trading services and complied with every requirement they listed. After successfully meeting their trading rules and becoming eligible for a payout, OFP Funding refused to release our payout and suddenly added new rules and conditions that were never mentioned before. Once we reached the payout stage, they stopped communicating properly and began ignoring our attempts to contact them. It became clear they were never planning to pay us. Instead, they repeatedly tried to find new excuses and technicalities to deny payouts rather than honoring what we paid for and legitimately earned. After researching further, I found many other customers online reporting the same experience — paying for services, completing the requirements, then being denied payouts and ignored. At this point, it appears OFP Funding / OFP.com is taking people’s money without providing the services or payouts they promise. I am filing this report so others are warned and so this company can be investigated and stopped from continuing to take advantage of people.

Dollars Lost: $300

Unknown Location

Date Reported: December 22, 2025

Business Name Used: ofpfunding


Investment - Sun Trade Lending

The company calls us 4 to 5 times a day for the last month. We have told them to take us off their list but they continue this morning. I talked to somebody and he got nasty and said I’m putting you on the interested purchasing of some funds so that I will get called eight times a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Sun trade lending


Online Purchase - Resume.com

I cancelled and they charged my card after I cancelled

Dollars Lost: $30

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Resume.com


Online Purchase - olivia-micheal.com

This company markets heavily through social media. They claim to be based in New York and claim quality products and eco-consciousness. However, shipping comes from China. Though their website claims a max transit time of 11 business days, it’s been over 5 weeks since I placed my order and my package has not arrived. Customer service has been useless in tracking the package or providing a refund. Sadly, I now believe the company is a scam.

Dollars Lost: $60

New York, NY

Date Reported: December 22, 2025

Business Name Used: Oliva Michael - New York


Online Purchase - exmoon.pressfit.top

I bought one product on website for $150.00 using PayPal on December 16, 2025. But they wrongly withdrew $1186.00 from my Bank of America checking account using name Amores. I emailed them asking for refund but nobody responded. I want my money back.

Dollars Lost: $1186

FL

Date Reported: December 22, 2025

Business Name Used: Whit Carole


Online Purchase - QVC - Impostor

They sent me a tracking number and when they said it was delivered I had not received it. I contacted them and told them I had not received it. They said to check with my neighbors to make sure it wasn’t delivered to them, so I did and it hadn’t been delivered to them. I contacted them and asked for a refund. They said it would be investigated and they would get back to me. Weeks went by without any response. I contacted them again and asked why I had not received my refund yet. I get a response back they are looking into it. This all started 6/13/25 I have contacted them 17 times, on 12/1/25 I received a response, “ Very sorry to have kept you waiting for so long. They reported this matter to the manager. The manager will contact the bank to expetite the refund. Please be patient and have a pleasant life.” 12/22/25 I have not received any refund or response.

Dollars Lost: $53.94

Unknown Location

Date Reported: December 22, 2025

Business Name Used: QVC


Employment - BeaconCrate Freight Imposter

They called me twice and also texted me about a job offer for a logistics checker. I checked the job search apps I used and couldn't find that I submitted and application for them. Googled their name and was brought here.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 22, 2025

Business Name Used: BeaconCrate Freight


Online Purchase - propertychecker.com

Website buried its auto subscription in its terms of service and charged 35$ monthly for access to property information on their site. I had initially only requested information on a certain property in Michigan and had to check a box to agree to their terms and conditions, along with paying a fee of $1.99. This was the only time that I interacted with the website as I had found the information that I needed. Upon finding the charge, I requested a cancelation of my account and a refund for the subscription cost as I had no intention of continuing to use their services beyond my initial information inquiry. The company refused to issue a refund and cancelled my account. Their deceptive business practices violated Consumer Rights Laws as well as the FTC's Click to Cancel rules.

Dollars Lost: $35

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Property Checker


Phishing - Home Warranty Service Scam

They send a million letters to your home. Charge for a home warranty service that isn’t real. I have been trying to cancel for months. Only time you can speak to an actual person is in billing. They give you a customer service line that’s AI and says they’ll call you back but never do. I’ve talked to countless people in billing and they hang up any time you try to speak to someone who will cancel the account. I had to cancel my debit card and get a new one cuz there is no way to cancel the service. There is also no way to request said service because their customer service is AI.

Dollars Lost: $265

FL

Date Reported: December 22, 2025

Business Name Used: The Home Warranty Service


Phishing - Freedom Associates

They texted me about a personal loan and wanted me to call them and review information to get a loan. I just texted them back to stop

Dollars Lost: $0.0

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Freedom Associates


Online Purchase - Shopaventi

Never received the product

Dollars Lost: $34.95

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Shopaventi


Phishing - Home Warranty Division

Sent me a letter (which I have attached) telling me my property's home warranty has expired. These kinds of letters should be outlawed. It makes me sick to my stomach that people can get away with mailing out something like this.

Dollars Lost: $0.0

Grand Rapids, MI

Date Reported: December 22, 2025

Business Name Used: Home Warranty Division


Online Purchase - Labubu Stitch

I ordered from Labubu stitch on 11/7 and still have not received order, order was going to Madison WI and it was at transit in Wisconsin and now it left Wisconsin for LA.

Dollars Lost: $44

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Labubu Stitch


Advance Fee Loan - (833) 487-2777

Your approved for a loan up to $40,000 and don't won't me to miss out. I never applied for a loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 22, 2025

Business Name Used: N/A


Online Purchase - Lara Green Jewelry

I ordered 3 rings and they were of very poor quality. Lara Green Jewelry Order #LARA98790 Thank you so much for your purchase! I’m getting your order ready with care and will let you know as soon as it’s on its way to you. Thanks so much for supporting my work! View your order or Visit my store Your order details Vintage Dangling Heart Silver Ring × 1 8 $32.99 Silver Center Square Gem Knot Design Ring × 1 8 $26.99 Vintage Silver Blue Trillion Stone Ring × 1 7 $26.99 Subtotal $86.97 Order discount -$17.39 VIP20 (-$17.39) Shipping $0.00 Taxes $0.00 Total $69.58 USD You saved $17.39 Customer information Where your treasure is headed Kristen Thomas 38875 LYNDON ST LIVONIA MI 48154 United States Billing address Kristen Thomas 38875 LYNDON ST LIVONIA MI 48154 United States Payment American Express ending with 1006 Shipping method USPS® Tracked Delivery (Insured & Fast) If you have any questions or just want to say hello, feel free to reply to this email or send me a note anytime at [email protected]. I’m always happy to help!

Dollars Lost: $69.58

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Lara Green Jewelry


Online Purchase - trykindled.com

This advertisement gives 20% discount and states that subscriptions are able to be cancelled ANYTIME but what they do AFTER the purchase is tell you you can’t cancel your subscription until 2 payments are made. So when I saw this I communicated by phone and email to cancel my order but they sent it out anyway with NO RESPONSE to any attempts to reach them According to the prescription I will be charged over $300 for the next shipment !!!

Dollars Lost: $69.8

Unknown Location

Date Reported: December 22, 2025

Business Name Used: Kindled


Online Purchase - Modian

This company identifies themselves as a jewelry company both on Facebook and Instagram. They do not respond to emails. One of their contact sites is undeliverable email they do not have a direct phone number and they do not respond to emails. There is also no tracking numbers given no customer service on their website.

Dollars Lost: $77.3

Unknown Location

Date Reported: December 21, 2025

Business Name Used: Modian


Debt Collections - National Associates

message left on my voicemail: "Hello, this is Nancy from National Associates. Today is the fifth. I'm following up on the notice we sent out for the account linked to [my cell phone number]. It's important that we speak to you today, and this may be our only outreach...." The rest of the message matches exactly a script on your (BBB's) website that you identified as a scam.

Dollars Lost: $0.0

IA

Date Reported: December 21, 2025

Business Name Used: National Associates


Online Purchase - Calipokehouse

I ordered two labubu off Walmart.com from calipokehouse for my children for Christmas and tracking saying label has been created but nothing else has been received. That was December 8 and it’s now December 21. They kept telling me it will be sent out but I haven’t received anything

Dollars Lost: $76

CA

Date Reported: December 21, 2025

Business Name Used: Calipokehouse


Government Agency Imposter - uspassportandvisa.org/

The website appeared to be a passport renewal website but it was just a website that took your money and filled out a DS82 form for you. I felt misled into believing I was submitting a passport renewal.

Dollars Lost: $70.23

Unknown Location

Date Reported: December 21, 2025

Business Name Used: US Passport and Visa


Sweepstakes/Lottery/Prizes - Mackinac Island Michigan

Received a letter stating "As a current Michigan resident you have been chosen to receive a Complimentary Mackinac Island Vacation which includes 3 Days and 2 Nights hotel accommodations for two adults and two children and $159 in spending money."

Dollars Lost: $0.0

Farmington, MI- 48334

Date Reported: December 21, 2025

Business Name Used: Mackinac Island Michigan


Phishing - (877) 854-9104

This mailer has been sent to my house several times for someone that no longer resides here. It's a scam with return address "Official Business Penalty for Private Use $300 FORM 9550-WARR" stating to call and verify a 2024 Toyota Sienna and make sure everything is current. It says to refer to vehicle code ATU6459498. No website or email address is listed, nor any dollar amounts. Only a phone number: 877-854-9104.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 21, 2025

Business Name Used: Official business


Counterfeit Product - Rejuvaknee

Ordered a product that was described as refundable. I have tried to call the number listed but calls don’t get through.

Dollars Lost: $37.95

Unknown Location

Date Reported: December 21, 2025

Business Name Used: Rejuvnaknee


Online Purchase - Mycozzies

Bought on a fb ad click. Several emails were exchanged back and forth where the company(my cozzies) stated there were holiday UPS related delays, the packaged was delivered to the wrong address, wrong address on package and was also promised a free heated blanket in return for the inconvenience. Last attempt at contacting the email was defunct. And no phone numbers to contact. Apple pay was used for payment.

Dollars Lost: $70

Unknown Location

Date Reported: December 21, 2025

Business Name Used: Mycozzies


Online Purchase - s-blackfriday.com

This website is advertising items that are not available through their website, it is a front for people unknowningly looking to be scammed.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 20, 2025

Business Name Used: https://www.s-blackfriday.com/?path=page/gglistggcid=7776049


Online Purchase - getwuffy

On December 2nd, 2025 I saw an ad on Youtube for puppies that moved and wagged its tails. I ordered two of them one white, one brown. In the total amount of $65.00. It stated that I should expect deliver of them in 7 to 10 business days. That time has passed and no delivery. I called today 1-728-999-1883 .... I waited and waited until a man came on the line. He knew all my information be my phone number. He said my package is on its way it currently was in Indiana and should be here either tomorrow, or in a couple days. He would send me the tracking number via email ... I asked him to tell it also to me on the phone ... He said it was: UK 734711074YP it was coming USPS. I tried to use the tracking number ... it isn't valid. I NEVER received the email with the number as he promised. He reminded me it was a product of Lithuania.

Dollars Lost: $65

Unknown Location

Date Reported: December 20, 2025

Business Name Used: N/A


Identity Theft - Brushing Scam

Was sent a “brushing scam” by SHEIN. A huge package of things I did not order. Concerned they had gotten my address. Doesn’t seem at this point I was charged for any of it.

Dollars Lost: $0.0

Elk Grove Village, IL- 60007

Date Reported: December 20, 2025

Business Name Used: SHEIN FULFILLMENT


Online Purchase - James mount Boxers

We attempted to purchas a puppy. He wanted 600.00 down and 600.00 cash at pick up. We used venmo to do the first payment. Then he wanted apple gift cards for the remaining balance. I questioned why because we already agreed on cash at pick up. He wouldnt answer questions or give updates on the puppy. He gave a phone number that doesnt work, an address that is a Home that belongs to the Gusler family andbis for sale on Zillow and he is using videos from a Boxer breeder in Missouri that arent his. Now he is not answering our emails or messages. We put in a dispute on Venmo and we also told him we want our money back and dont want to continue with the sale of the pup. We DID NOT sign any agreements or documents.

Dollars Lost: $600

Unknown Location

Date Reported: December 20, 2025

Business Name Used: James mount Boxers


Tax Collection - American tax consultants

561 544 9324 hello this is Nancy from American Tax Consultants today is Saturday December 20th I'm following up on the notice we sent out regarding your back taxes and missed filings for the account linked to (my deleted phone number) this may be our only attempt to reach you and it's important that you speak to us today please call us right away at 323-853-5810 we can bring your extensions current request penalty waivers and review new reduction programs that could significantly reduce or even resolve what you owe with important deadlines approaching this is your best opportunity to resolve these issues before they become a larger issue please call 323-853-5810 today to be removed. I called the number 323 853 5810, to be removed, just got some background noise, didn't talk to anyone. I usually don't call these numbers back, but these calls were getting annoying. As far as I know I have not been hacked, but now that I called them back, even though I didn't speak with anyone, I wanted to report them.

Dollars Lost: $0.0

Unknown, CA

Date Reported: December 20, 2025

Business Name Used: American tax consultant Nancy


Online Purchase - BLUE FLAME TOOLS

Believe this company to be a scam, items ordered are never received.

Dollars Lost: $109.47

Bethel Park, PA- 15102

Date Reported: December 20, 2025

Business Name Used: Blue flame tools


Online Purchase - Lineage Apparel

This is a fake website advertising the Minecraft x Cool Shirtz collab. The packages ordered on 12/06 were never received or even shipped. The website also makes you pay for "priority processing" witch you cannot remove from your account.

Dollars Lost: $79.89

Unknown Location

Date Reported: December 20, 2025

Business Name Used: Lineage Apparel


Online Purchase - GuidingCross

My granddaughter sent me a link to "GuidingCross" to purchase a sweatshirt which did not arrive when it was supposed to but the seller indicated it was delivered to my local post office in Spring Lake MI. I took the tracking number to the post office and they told me the number didn't exist and that the tracking company was fraudulent as well. It was called 17TRACK. None of the routing for the package was legitimate either. Guiding Cross is still sending ads to me via email. Fortunately I used PayPal to pay for the item so did not give GuidingCross my credit card number. The tracking number for the sweatshirt is JDW100850993447

Dollars Lost: $58.94

Unknown Location

Date Reported: December 20, 2025

Business Name Used: GuidingCross


Tax Collection - (805) 514-5066

Received two messages on my voicemail stating that they needed to take care of backhood taxes , and I need to call them to get the extension taken care of immediately to avoid further penalty

Dollars Lost: $0.0

MI

Date Reported: December 20, 2025

Business Name Used: Did not make clear something about taxes


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

I got a letter in the mail. Form 5510 for Mandatory beneficial ownership reporting. They asked for $119.00 by check or money order only. No information about where this letter came from or anything. The only information is on the return envelope and it says Annual Records Service 1030 15th St NW #366 Washington DC 20005-1503

Dollars Lost: $0.0

Washington, DC- 20005

Date Reported: December 20, 2025

Business Name Used: Annual Records Service


Debt Collections - Willams & Associates Law Office

Wanted to serve papers & confirmed name, birthday & address with phone number. When you call the number no one answers. Would not provide the law office address.

Dollars Lost: $0.0

Bloomfield Hills, MI

Date Reported: December 20, 2025

Business Name Used: Willams Associates Law Office


Debt Collections - Apple - Impostor

Unknown number left voicemail claiming to be from Apple & a debt collector. Did not answer or call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 20, 2025

Business Name Used: Apple


Online Purchase - Cozzies

MORE DETAIL IN PDF. My wife saw many ads on Facebook for "Cozzies® Electric Heated Blanket" and eventually (December 7th, 2025), she clicked the link to the Shopify store and bought one for the listed price of $39. She was given a UPS tracking number, but it was shipped to an address that was not ours. UPS said there was nothing they could do about it and we should contact the seller. The Cozzies web store no longer exists and we have no way of contacting them. So the end result is that we gave money to a store which shipped a box to the wrong address and then disappeared. IN MY OPINION: It seems like the seller specifically used UPS Ground because of the way the reporting initially shows the correct destination township, but then does not show the actual destination township until the final day of delivery so as not to arise any suspicion until after the package is delivered. I'm assuming the product never existed and the box did not contain anything of value. SEE THE ATTACHED PDF FOR MORE DETAIL.

Dollars Lost: $39

Unknown Location

Date Reported: December 20, 2025

Business Name Used: Cozzies


Online Purchase - Tesla -Impostor

Send money card over internet with promise of return package truck delivery was supposed impounded by police and additional 300 dollars needed to release truck with the package after already paying 450

Dollars Lost: $475

TX

Date Reported: December 20, 2025

Business Name Used: Tesla Elon musk


Tax Collection - Irsefiletaxfiling.com

Their website came up when googling EIN application. It mimicked the IRS.gov website and until I sent payment, I did not realize it was not the IRS.gov website. It was not until I received email confirmation with links to “free” articles of incorporation as well as other “free” documents that I realized I had been scammed because none of the links they provided were free. I don’t know if the EIN number they emailed me is legitimate or not and am afraid to use it. I attempted to call them to dispute this and they don’t accept calls but emailed me and stated that I ”signed” the terms of service. I feel I should be entitled to some sort of refund as all I wanted was an EIN which, due to my lack of knowledge, did not realize it’s free through its.gov.

Dollars Lost: $339

Unknown Location

Date Reported: December 20, 2025

Business Name Used: Irsefiletaxfiling.com


Online Purchase - Lyvelle

Ordered Adidas Samba running shoes supposed to be delivered in 5-10 days Never arrived and I asked for a refund. They claimed supplier issue now no response and tracking doesn’t work been over a month

Dollars Lost: $121.4

Unknown Location

Date Reported: December 20, 2025

Business Name Used: Lyvelle


Online Purchase - babiesmall.com

I ordered 2 items. My account was billed. I never got a response by email or phone.

Dollars Lost: $27.98

Casper, WY- 42609

Date Reported: December 20, 2025

Business Name Used: Babies mall


Online Purchase - Puppy Scam

Posted about puppies I was interested in. I asked questions. She sent me a price of $400. and that was the total. If we met 1/2 way it would be addl $50. I agreed to this. Now a total of $450. Jennifer did request $150 to reserve the puppy. I did pay this as it is standard. the day before pick up she messaged me and wanted an addl $150 to complete paperwork and the vet visit. I refused as this is part of the sale of the puppy. She sent me a paper with the puppy's name and my name - she wanted me to sign and return to her. I refused - I let her know that I would give her that when I picked up the puppy and paid the final payment. Day of pick up - Jennifer messaged me via FB with a family emergency and said she would be hiring a company to deliver the pup to my door by 8:00 am. Then the demands for money started. The logistic company emailed wanting $699 or $999 for a air conditioned crate for the puppy to travel in and they would refund the money when they delivered the dog. They only accept payment in cash apps - then they demanded the funds for the flight for the pup to fly here. I refused to send the addl money. They threatened to sue me and file a police report and put me in jail. I told them to please file the report and call the police. The Logistic company does not disclose a person or a phone # to contact anyone - they will only email you. The last email I received and I have over 20 emails from them demanding I pay for the dog to fly and be delivered they said I obviously do not love my puppy. I have never met the dog and I do not know of any logistic company that would threaten or get involved on a personal level with any customer. Both Jennifer and the logistic company have been horrible. I was willing to pay for the pup. I was swindled and I am just sick that they did this to my family. I will try to upload the entire email conversation for you to read. Buyers beware do not do business with these people. They are thieves and will lie to you and bully you. Feel free to contact me. I will tell you the entire ordeal. Leslie

Dollars Lost: $850

Indianapolis, IN

Date Reported: December 20, 2025

Business Name Used: Jennifer adorable Maltese Yorkie Maltipoo puppies for rehomig


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