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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
Purchased a pair of shoes from an ad on TikTok. Received a confirmation email and one vague follow up response to my several inquiries about my order, but the tracking link does not work and I have not received my order or any additional communication after several months.
Dollars Lost
$39.66
Targeted Person's Location
KY, USA - 40205
Scam Type
Online Purchase
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Business name
Sani - dba Bali Beauty LLC
Date Reported
December 6, 2025
Scam ID
1123862
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