Dorothy M., 81 — Arizona
Reported loss: $5,262 (TRB “commemorative” bundles + shipping)
What happened: She believed she was buying official collector cards for grandchildren. After $4,950 for TRB products, callers demanded another payment for “customs release.”
Our work: Card-network dispute package, preservation letters to payment processors, and IC3 referral with organized invoice trail.
Partial chargeback on earliest transaction; ongoing civil targets where merchant of record could be identified. Results vary by facts and jurisdiction.