Scam Detective
Phone Number

250-924-2320

Last reported Apr 16, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This scam campaign centers around a network of fraudulent tracking domains designed to deceive consumers who have been victimized by fake online retailers. The operation utilizes five interconnected domains: www.track678.com, chubbiet.com, www.track678.com., www.track718.us, and www.track718.com, along with phone number 250-924-2320. These entities are connected through 11 cross-entity relationships, all with matching confidence levels of 0.35, indicating they have been consistently reported tog...

Details

First Seen
4/16/2026
Last Reported
4/16/2026
Area Code
250

Connected Entities

Community Reports

never received shipment and Zelavee refused to accept shipping responsibility. Even after 're--shipping order' I never got package even though 'tracking site' showed delivered. https://www.track678.com/index/tracknumber/index?nos=C2S890228012CN - provided tracking link. Zelavee response when I emailed that 2nd shipment did not get delivered as stated on tracking site: Since our products have been sold at very low prices, we can't use costly proof-of-delivery services. Signature services need more labor and time, making them pricier. We know this is frustrating, but hope you understand. Transaction number:Sundance250924232023848In transit. This situation is caused by time difference. Filling a dispute with credit card company to recover full cost of scam order. @media (min-width:768px){.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% * 6 / var(--Grid-parent-columns) - (var(--Gri [BBB Scam Type: Online Purchase] [Business: Zelavee Online Retail Scam Date Repo] [Location: TX, USA - 75243]

5 days ago

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