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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
Saw an ad on social media, YouTube and Instagram, about the store called "Sundance" closing and all their clothing and shoes were on sale at incredible low prices. When going on the website, I was able to put things in the cart and buy them with my debit card. I got an e-mail from an "lmw-aws" that said they received my order, and then a second e-mail from that same site the next day that said my order was on its way. It had a tracking number that directed me to a site called "Track718" that would update where the package was. After a month of checking this tracking site, it eventually said it delivered to my address, but no courier service listed as to who had delivered my package. I eventually looked up the company "Evourie" and evourie.com and read that it was a scam company set up to trick people into buying liquidated products, but never sending the orders.
Dollars Lost
$46.41
Targeted Person's Location
NY, USA - 11507
Scam Type
Online Purchase
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Business name
Sundance
Date Reported
October 29, 2025
Scam ID
1091558
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