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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.

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Description

I received a confirmation for my order but no shipping information. After 2 weeks I looked up my order number and their system said the order could not be found. I sent an email to the provided email address along with all documentation including the withdrawal from my account. No response. I called the number provided which started with "You have been selected to receive a $100 gift card for more information press 1 or you can hang up" I pressed one to move forward and the call was picked up by a foreign representative who went straight into trying to get me to accept a free $100 gift card. I would not give her any of my information. Then in order to get help with the purpose of my call she wanted me to verify my identity by providing account information for an "active" bank account. When I would not give her my bank account number she said I was not willing to cooperate and hung up on me. Company EIN: 30-1656800

Dollars Lost

$19.99

Targeted Person's Location

MI, USA- 49098

Scammer Information
Scammer location logo

Casper, WY- 82609

Mobile logo

(917) 695-3616

Web logo

https://babies-mall.com

Scam Type

Online Purchase

Learn More

Business name

Babies Mall aka Flip Stock LLC Billing name: JUNIORADVENTUREHUBC 5945 BURBANK CA

Date Reported

December 2, 2025

Scam ID

1119705


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