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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.
Description
The scammer took advantage of the "closing sale" being hosted by Sundance Catalog and I placed two orders for items from the Sundance Catalog. I received none of these items -- but instead received a Moissanite Ring with a "Certificate of Authenticity". The tracking information indicated that the origin of the merchandise was in China while suggesting that my items from Sundance had been delivered. They were not. They posed as a legitimate company and featured the same products as the Sundance Catalog -- only to deliver a fake ring instead, which was never a part of the order.
Dollars Lost
$100
Targeted Person's Location
MA, USA - 02639
Scam Type
Online Purchase
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Business name
Unknown
Date Reported
September 24, 2025
Scam ID
1066548
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