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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Purchased two stuff toys on 11/7/2025 for $27.98 using bank debit card. Starting on Nov 9 starting seeing 14 different transactions with fraudulent company names that totaled $3,825.71, including initial purchase amount of $27.98 which reflected fraudulent name, not babies/mall. I immediately contacted my bank, cancelled card and opened dispute charge with my bank. I never received the merchandise, My bank concluded all fraudulent activity for 14 transactions. I am diligent about checking companies I haven’t used on line, but I erroneously did not check this one. It is good people are posting this information to help potential other victims. There were numerous names on transactions, like Loyal Pet, Giggles Premium Kids, Pro Gear Sporting Shop, Ultra Peak Mode, Tech Pluggy, Sport Beast, and initial $27.98 transaction showed Happy Paws with another +3 additional charges under Happy Paws name. I have attached one sheet of bank statement showing some of charge amounts and names.

Dollars Lost

$27.98

Targeted Person's Location

CA, USA- 95128

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Babies-mall.com

Scam Type

Online Purchase

Learn More

Business name

Babies-mall.com

Date Reported

November 24, 2025

Scam ID

1113445


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