This scam campaign involves a network of 20 interconnected entities operating a sophisticated multi-vector fraud scheme targeting consumers through deceptive online shopping sites and unauthorized financial charges. The campaign centers around a cluster of domains that are consistently reported together by victims, including pdfdirect.co, oceanmhine.com, picmuse.co, picmagic.co, bolonzi.com, teamshopec.com, and www.vidiofy.co. These domains demonstrate high interconnectivity, with oceanmhine.com...
992-541-0592
Last reported Apr 5, 2026
- 2 community reports from users
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With this message, I would like to complain about the unsavory practices and business practices of the company: Ayatai Store, 1201 Broadway, Suite 600, New York, NY 10001, USA. On Nov. 15, 2026, I ordered a shirt from this shop in New York, NY, which arrived after some time. The amount of US$59.98 was paid via American Express. Unfortunately, the shirt did not fit, so I sent an email to the Ayatai Store in New York, NY, stating that I would be returning the shirt and requesting a refund. After some hesitation and an exchange of emails, I was informed that there is no return address in the USA and that I must send the shirt to the following address in China: Room 310, 3rd Floor, Building M, No. 1223 (Feige Industrial Park), Guanguang Road, Guanlan Street, Longhua District City: Shenzhen Province: Guangdong Country: China Postal Code: 518000 Recipient: Chen Phone Number: 19925410592 However, as I have discovered, the cost of returning the item far exceeds the price of the shirt, so I must decline this type of return. A return address in the USA was never provided to me. Can I exchange the item and get my money back? Here is the last conversation with this company: Dear Customer, We deeply regret that we were unable to provide you with a satisfactory solution! In fact, the options mentioned in the previous email are the best options we can offer. I know this is difficult for you, but we have also suffered a great loss. After all, these products themselves are sold at a very low price. We not only lose the cost of the products, but also pay logistics costs, which is also a huge expense for us. To save you time and money, we recommend that you accept a 30% refund to your account. And you can keep this package. If you still cannot accept it, we recommend that you return the package. According to our company's return policy, we can only full refund after receiving the package, please underst [BBB Scam Type: Counterfeit Product] [Business: Ayatai] [Location: GA, USA -
An Internet website from Walker & Grey 1234 Madison Avenue, Suite 100 New York, NY 10028, USA Promised: TWO 100 % CHASHMERE SWEATERS.“ Men Can’t Get Enough of This Cozy Cashmere Jacket” “Crafted from 100% Premium Cashmere, this jacket delivers a level of softness that’s truly exceptional — luxurious, breathable, and perfectly balanced between structure and comfort. It drapes naturally on your frame, giving you that effortless tailored look without feeling stiff or restrictive. Once you put it on, you’ll understand why men refuse to wear anything else.” What arrived on a slow boat from overseas was TWO 100% POLYESTER SWEATERS. After sending photographic proof of the Fabric Labels, mailing proof and payment proof is a 30% refund on items I would never purchase OR a refund AFTER I PAY TO SHIP TO CHINA. scenerytradecolimited.zendesk.com never acknowledged that the sweaters are not cashmere, or that ,per my assertion, I’m not responsible for shipping costs on items I never ordered, or that this is a fraudulent transaction. Most recently I took the step of sending a letter discussing this to the “1234 Madison Ave” address. I am not going to hold my breath. Buyer Beware! Address: Room 310, 3rd Floor, Building M, No. 1223 (Feige Industrial Park), Guanguang Road, Guanlan Street, Longhua District City: Shenzhen Province: Guangdong Country: China Postal Code: 518000 Recipient: Chen Phone Number: 19925410592 [BBB Scam Type: Counterfeit Product] [Business: Walker Grey] [Location: WI, USA- 53012]
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