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Scope Balt Logistics

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I was already scammed by a pet breeder who used this fake shipping company to request a specialty thermal crate for shipping the pet. Fortunately, I figured out the scam by then and didn't pay extra for this. They use ApplePay or Zelle to get cash transfers, rather than credit cards. They also use a Fake USDA health/quarantine email to get additional money out. Additional information: other email addresses: [email protected], [email protected], [email protected],

According to the company's website they are actually headquartered out of Latvia near Lithuania.  The other address listed for Virginia is for a private residence not a freight company.

BBB notes: If you feel you are a victim of an online pet  or transportation scam, ScamPulse.com encourages you to file a complaint and/or customer review at www.bbb.org/Norfolk, with the Virginia Attorney General's office at https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint, as well as report your experience to the FBI's Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www.ftc.gov.

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