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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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KXCAIW put an ad on social media (Facebook/Instagram) posing as BoxLunch, advertising an everything-under-$5 clearance sale. I followed the link (failed to check the URL, since the storefront and product listings looked and functioned exactly the same as boxlunch.com) and ordered 19 shirts and a purse. The Thank You page looked off, so I hurried to check my email, where I found a prompt and detailed order confirmation and any option to cancel nowhere to be found. The email came with KXCAIW clearly listed as the sender, and when I tried to backtrack my steps, none of the products I'd ordered were anywhere to be found on their page, which now looked completely different. I soon after received a shipping notification with a valid tracking number. I followed the tracking from Shegzhen, China, to Indianapolis with regular updates for a little over a month, and eventually received an adjustable, allegedly moissanite ring with a GRA authentication card in place of the items I'd ordered, in eBay-esque packaging, with none of the usual labeling indicating it had ever been in mainland China.
$87.4
IN, USA- 46168
Online Purchase
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KXCAIW
July 19, 2025
1018597
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