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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

Scammer took over the Sundance living exact shopping site. Everything was identical to Sundance Living Closing sale. I called the regular customer service for Sundance living and the message stated that confirmed the closing sale. I looked it up on the internet and confirmed that there wasn't liquidation of Sundance living. The fake sale said it was final liquidation and all items for $4.99. I made purchase this on three different days and most a total of $150. Scammer provided me with emails from a Chinese shop they called Elvina. They provided a tracking shipping company called TRACK718 in this scammers provided emails updates for arrival of my purchases. This cameras used a different email for every purchase date. My bank got purchase debits from three different companies. Names on my bank account one each order, VOUTFITS FANNIEY, KDWEAR ADMITEER, CLOTHING VMALLFASHION.

Dollars Lost

$150

Targeted Person's Location

MO, USA- 65625

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Sundance Living

Scam Type

Online Purchase

Learn More

Business name

Sundance Living- Imposter

Date Reported

September 14, 2025

Scam ID

1058787


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