Scam Detective
Domain

twinklingtree.com

First seen Mar 27, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
3/27/2026

Related Domains

Community Reports

I first saw Twinkling Tree advertised on Facebook but went directly to their very professional website, twinklingtree.com to order a pair of Fairy Light Olive Vines. The total order was around $100.00. It took forever to arrive, and when it did, I actually laughed out loud upon opening the box. This is cheap, dollar-store quality junk that they are charging a lot for. It looked nothing like what was pictured on their website. Though the Facebook ad said something about "American made products," when I visited the website to initiate a return, I was told I could only return the product to Australia--at MY expense. They offered me a 50% refund to keep it. This appears to be a blanket, automatic offer anytime someone complains. I reached out to customer service via email to state that the return options were unacceptable. I was told I should have have read the fine print on the return policy and that they were "very sorry" I was unhappy with the quality of the product. I will file a credit card dispute to see if that gets me anywhere. Meanwhile, this company needs to be stopped from doing business. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (v [BBB Scam Type: Online Purchase] [Business: Twinkling Tree] [Location: MI, USA- 48854]

1 day ago

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