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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
This company posed as the Sundance catalog. All items were on a closeout sale and from the Sundance catalog. They were deeply discounted and valued high (per the Sundance catalog). However, after the purchase, the company receipt was from Bright Alliance. The e-mail was written unprofessionally, and I suspect the items ordered were not the same as what is in the Sundance catalog.
Targeted Person's Location
NC, USA - 28451
Scammer Information
Knoxville, TN - 37919
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Other
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Business name
Sundance
Date Reported
September 29, 2025
Scam ID
1069289
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