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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

Was reached out on fb by “kitten place” regarding a kitten. Paid $150 for the kitten and was told “the agency” will reach out to me regarding delivery. I received a message from 323-220-7429 stating “It’s pending because For the safety of your kitten you will be needing to rent or buy an electronic crate so this kitten can be comfortable and safe while coming to your location . As for the electric crate, two ways are available to attain an electric air conditioned crate. Either by renting or by purchasing. To rent a crate, you will have to pay the sum of $700 .98% of this money will be given back to you when the pet arrives and the crate is taken back. To purchase a crate, you will have to pay the sum of $1100 The pet is given to you alongside the crate as your property. You are to respond with your choice (renting or purchasing)”. I paid the $700 to rent the crate. Then I received another message stating “URGENT: PUPPY TRANSPORT INSURANCE REQUIRED FOR DELIVERY Dear Valued Client, We are reaching out to inform you that your puppy's transportation is currently on hold due to a lack of required insurance coverage. Our pet transport service has identified missing travel documentation, specifically the necessary insurance permit, which ensures a safe and compliant journey for your puppy. To proceed with the transport and guarantee a secure, stress-free delivery, an insurance permit must be obtained. This coverage provides financial protection and ensures that, in the unlikely event of unforeseen circumstances, all necessary care and expenses will be covered. The insurance fee is fully or partially refundable upon safe delivery and serves as proof that your puppy's journey meets all animal welfare, safety, and legal requirements—minimizing any risks during transit. Available Insurance Options: Ordinary Insurance - $1500 (95% refundable) - Covers standard travel and care documents - Ensures basic safety and wellness checks for your puppy Basic Risk Insurance - $1899 (98% refundable) - Provides enhanced security, care monitoring, and refund coverage - Includes documentation, wellness support, and comfort accommodations All-Risk Insurance - $2499 (100% refundable) - Priority transport with the highest level of care and security - Covers all aspects of your puppy's journey, including premium accommodations, vet support, and full refund protection in case of any disruptions Important: The insurance fee will be refunded upon the successful and safe delivery of your puppy. The All-Risk Insurance guarantees a full refund with no deductions. Please select your preferred insurance option so we can proceed with your puppy's transport immediately. Your prompt response will help avoid any further delays. Thank you for your cooperation and trust in our service!”. I was only able to pay $750 and the delivery guy said he would front the other $750. Once my $750 was processed and deposited in their account, I received this message “You need to pay 500 for delay. It’s refundable . And this is the final fee “. I DID NOT send the $500 they requested.

Dollars Lost

$1450

Targeted Person's Location

FL, USA- 32907

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(323) 220-7429

Web logo

https://swiftlogistictransports.com/contacts/

Scam Type

Online Purchase

Learn More

Business name

Kitten Place

Date Reported

December 23, 2025

Scam ID

1140612


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