BBB Scam Tracker
Back to search
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
I am submitting this complaint to warn other consumers about what appears to be a fraudulent online merchant operation. I made a small purchase (approximately $29.99) from a website operating under the name Baby’s Mall, which advertised children’s toys. Shortly after the purchase, I noticed that the charge on my bank account did not reflect the merchant name Baby’s Mall, but instead appeared as “Whiskers and Paws Pet.” Within a very short period of time, I then noticed multiple additional unauthorized charges on my account in significantly larger amounts that I did not make or approve. I attempted to contact the merchant using the phone number and contact information provided on the Baby’s Mall website, but the phone number was disconnected and I received no response through other contact methods. At that point, I contacted my bank and disputed all unauthorized charges. Based on this experience, it appears that the initial low-dollar purchase may have been used to obtain payment information, which was then used for fraudulent transactions under a different business name. I am sharing this experience to warn others to exercise extreme caution, closely monitor their bank statements after any purchase, and avoid doing business with this company or any affiliated names.
Dollars Lost
$1001.11
Targeted Person's Location
TX, USA - 76036
Scam Type
Online Purchase
Learn More
Business name
Open Efforts Corporation d.b.a Babies Mall
Date Reported
December 21, 2025
Scam ID
1138207
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.