Avand@shadycounsel.com 2025 Reports & Reviews

[email protected] Reports & Reviews (7)

• Aug 19, 2025

Type of a scam Business Email Compromise

2 rafts

I ordered two rafts from a Facebook add and they never came and all info that leads back to the avand@shadycounsel email and Reilly Bay name no longer exist. Out $98

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- Whittier, CA, USA • Jul 08, 2025

Scammer's website Ryllybay
Scammer's email [email protected]
Country United States
Victim Location CA 90601, USA
Total money lost $300
Type of a scam Online Purchase

I purchased a stroller online the next day someone tried to use my credit card to purchase a larger amount

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- Dublin, CA, USA • Jul 01, 2025

Scammer's website Ryllybay
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94568, USA
Total money lost $350
Type of a scam Online Purchase
Initial means of contact Not applicable

It was an ad on Facebook that showed about this blue rolling cart that you can sit on. It cost me 39.99. Then about three days later another company tried to take 349.99 from me for buying power tools.

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- Moncks Corner, SC, USA • Jun 19, 2025

Scammer's email [email protected]
Country United States
Victim Location SC 29461, USA
Total money lost $167.16
Type of a scam Credit Repair/Debt Relief

On 6/11/2025, saw a page with items listed on sale. There was one for a beach rolling wagon for $39.99 which I purchased. My bank alerted me to a potential fraud, but the site looked legitimate, so I ordered the item. The same day, there were two additional charges for $72.20, and $49.98, which I didn’t make. So I reached back out to my bank and alerted them about the charges. They refunded the $72.20, and the $49.98 charges, but I didn’t ask for the $44.98 for the wagon. I received an email with an order number on the receipt. Today 6/19, I checked on the order, but the page would not open. I emailed the merchant, but it was returned as undeliverable.: [email protected] is the email address listed for help.

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- Springfield, MO, USA • Feb 18, 2025

Scammer's address 32672 juniper berry dr, Winchester, CA, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65804, USA
Total money lost $39.99
Type of a scam Online Purchase

Made an order for a product online. Never arrived and realized it is a scam.

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- Brookville, OH, USA • Feb 11, 2025

Scammer's email [email protected]
Country United States
Victim Location OH 45309, USA
Total money lost $40
Type of a scam Online Purchase

Saw an ad for a foldable walking pad, thought it would be great for my office and it was 'on sale' for 39.99. Ordered it, hasn't shipped by promised ship by date and they hit my card for 2 more transactions of 349 and 49.99, but was able to stop those. Am currently working with my bank to get my 39.99 refunded.

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- Watford City, ND, USA • Feb 08, 2025

Scammer's website zzenshop.com facebook
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location ND 58854, USA
Total money lost $39.99
Type of a scam Online Purchase

Seen this add on Facebook for a walking pad. Ordered it and as soon as i entered my card info the bank flagged it as fragulant but still let me make the purchase. Next day they cleaned out my account of the little money i did have and then my package never arrived. Zzenshop is a scam

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[email protected] Reports & Reviews (7)

2 rafts

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