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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
I ordered from what I thought was a liquidation site for Sundance Catalog items. The Sundance Outlet site looked completely legitimate, and the prices were very low. I ordered gifts for Christmas. PayPal was offered as payment, but I chose to buy thru a credit card. The purchase was verified with a “ Thank You for your purchase from Sundance.” The next day verification thru PayPal that I paid out the money to very strange names , like Ho Sool Yong. No tracking numbers, no date of delivery. Nothing ever received. Each of the purchases had a different weird name thru PayPal. A complete SCAM!
Dollars Lost
$400
Targeted Person's Location
PA, USA - 19426
Scam Type
Online Purchase
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Business name
Unknown
Date Reported
December 3, 2025
Scam ID
1120672
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