The Salami Slicing of Auctane/Packlink to withdraw pennies at OUR expense
Packlink Auctane - Bank statement and surprises. Do you have an unrecognized Packlink charge? Are Packlink Zendesk assistants not responding? Do you think your company's accounts are in order? Look closer.
The "Ceiling Bug" is not a system error, it is an invisible instruction programmed into the servers of Auctane (Packlink). The rule was simple and ruthless: always round every single transaction to the higher cent.
The bank statement: it withdrew one amount from you.
he invoice: it recorded another, lower one.
A few cents per shipment.
Imperceptible if taken individually.
But multiplied by millions of transactions from thousands of companies, they become a forced, constant, and silent withdrawal.
A digital thief that emptied our pockets one cent at a time with every shipment.
Pay Attention to details
Take a good look at this "invoice"
In substance it is the same as the ones you received too.
We explain the double trick to you.
Taxable Base (Net Price): 4.19
Undue" VAT (22%): 0.9218 €
Mathematical Total: 5.1118 €
Legal Total: 5.11 €
Totale di Packlink: 5,12 € (il Ceiling Bug)
The first thing is the forced application of VAT (OSS regime for private individuals)
But if you have a regular VAT number outside Spanish borders, where Auctane/Packlink is based, it should have been equal to 0 (zero).
For them it is not a crime but it is 100% pure margin. Every single cent subtracted went directly to inflate EBITDA, THEIR value.
But they were not satisfied, in addition to inserting a tax that you shouldn't have paid, they also rounded it up, violating some civil and criminal law.
And, finally, the masterstroke: the total of the invoice very often does not coincide with the actual bank withdrawal, ruining our accounting. In Italy this configures a hypothetical offense ex art. 640-ter (algorithmic fraud).
A monstrous leverage effect that transformed an illicit withdrawal into a mountain of artificial revenue. They built their financial empire using your company as a free ATM.
In practice: your cent for them is worth at least 20.
What does it mean for us?
The companies that used Auctane - Packlink in Europe have a nice little problem, particularly corporations.
🚨Tax Risks: Your accounting is formally tainted
Untruthful invoices: Since the algorithm withdraws more from your current account than it declares in the tax document, your financial statements do not correspond to real bank movements.
The OSS VAT mess: They forcibly invoiced you by applying an undue foreign VAT, bypassing the mandatory Reverse Charge between companies.
Official sanctions: In the event of an audit by the Guardia di Finanza, the inconsistencies between charges and invoices can trigger administrative sanctions for irregularities in the accounting records.
💼 Risks for Managers: Personal assets in danger
Failure to supervise: As a Director, Owner or CFO, the law (Corporate Crisis Code) requires you to maintain clean accounting structures. Tolerating a supplier that alters your financial flows is a grave
Unlimited liability: If the Revenue Agency contests the tainted invoices to the company, the financial damage can be charged directly to the personal assets of the inactive director.
Theoretical false accounting: Approving financial statements containing costs altered by someone else's algorithm exposes the signatories to criminal and corporate liability for false communications.
What you must do
To avoid being an accomplice to abetting and complicity in fraud, look for the evidence: Immediately cross-reference your card statements with old Packlink invoices and isolate the cents of difference.
Immediate report to the law enforcement agencies of your country.
Claim compensation
Do not waste time with negative reviews on Trustpilot or other platforms. You can do it calmly after you have made your rights respected
After protecting yourself legally, the first thing to do is this:
send a paper request to the registered office of AUCTANE Inc. formally place the company that scammed you in default. Sii preciso nell'elencare tutto:
false invoices
unauthorized withdrawals
unjustified charges...
and anything else you deem appropriate.
We have prepared a template that you can copy in your language so as to be surgical and not make any mistakes.
Istruzioni di Spedizione:
Seleziona il testo del riquadro sottostante, copialo e incollalo su Microsoft Word, LibreOffice o Documenti Google.
Sostituisci le parti tra parentesi quadre [INSERISCI...] con i dati della tua azienda.
IMPORTANTE: La lettera va stampata, firmata e spedita tassativamente tramite Corriere Espresso Internazionale (FedEx, UPS o DHL) richiedendo la ricevuta di ritorno/firma alla consegna. Conserva la ricevuta del corriere.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [INSERISCI DATA DI OGGI]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [INSERISCI NOME AZIENDA]
Registered Address: [INSERISCI INDIRIZZO SEDE LEGALE]
VAT / Tax ID: [INSERISCI PARTITA IVA]
Contact Email: [INSERISCI EMAIL]
Platform Account ID / Username: [INSERISCI ID ACCOUNT PACKLINK/AUCTANE]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [INSERISCI NOME AZIENDA] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [INSERISCI PERIODO].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [INSERISCI IMPORTO TOTALE] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [INSERISCI IMPORTO TOTALE] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[INSERISCI NOME LEGALE RAPPRESENTANTE]
[INSERISCI CARICA]
[INSERISCI NOME AZIENDA]
Stamp and Signature
Shipping Instructions:
Select the text in the box below, copy it, and paste it into Microsoft Word, LibreOffice, or Google Docs.
Replace the parts inside the square brackets [ENTER...] with your company data.
IMPORTANT: The letter must be printed, signed, and sent via International Express Courier (FedEx, UPS, or DHL) requesting a return receipt/signature upon delivery. Keep the courier receipt.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [ENTER TODAY'S DATE]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [ENTER COMPANY NAME]
Registered Address: [ENTER REGISTERED ADDRESS]
VAT / Tax ID: [ENTER VAT OR TAX ID]
Contact Email: [ENTER EMAIL ADDRESS]
Platform Account ID / Username: [ENTER PACKLINK OR AUCTANE ACCOUNT ID]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [ENTER COMPANY NAME] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [ENTER PERIOD].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [ENTER TOTAL AMOUNT] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [ENTER TOTAL AMOUNT] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[ENTER LEGAL REPRESENTATIVE NAME]
[ENTER TITLE OR POSITION]
[ENTER COMPANY NAME]
Stamp and Signature
Instructions d'expédition :
Sélectionnez le texte dans l'encadré ci-dessous, copiez-le et collez-le dans Microsoft Word, LibreOffice ou Google Docs.
Remplacez les parties entre crochets [SAISIR...] par les données de votre entreprise.
IMPORTANT : La lettre doit être imprimée, signée et envoyée par Courrier Express International (FedEx, UPS ou DHL) avec accusé de réception/signature à la livraison. Conservez le reçu du transporteur.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [SAISIR LA DATE D'AUJOURD'HUI]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [SAISIR LE NOM DE VOTRE ENTREPRISE]
Registered Address: [SAISIR L'ADRESSE DU SIÈGE SOCIAL]
VAT / Tax ID: [SAISIR LE NUMÉRO DE TVA]
Contact Email: [SAISIR L'ADRESSE EMAIL]
Platform Account ID / Username: [SAISIR L'IDENTIFIANT COMPTE PACKLINK/AUCTANE]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [SAISIR LE NOM DE VOTRE ENTREPRISE] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [SAISIR LA PÉRIODE].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [SAISIR LE MONTANT TOTAL] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [SAISIR LE MONTANT TOTAL] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[SAISIR LE NOM DU REPRÉSENTANT LÉGAL]
[SAISIR LE TITRE OU POSTE]
[SAISIR LE NOM DE VOTRE ENTREPRISE]
Stamp and Signature
Versandanweisungen:
Markieren Sie den Text im folgenden Feld, kopieren Sie ihn und fügen Sie ihn in Microsoft Word, LibreOffice oder Google Docs ein.
Ersetzen Sie die Teile in den eckigen Klammern [EINGEBEN...] durch Ihre Unternehmensdaten.
WICHTIG: Der Brief muss ausgedruckt, unterschrieben und zwingend per internationalem Expresskurier (FedEx, UPS oder DHL) mit Rückschein/Unterschrift bei Lieferung gesendet werden. Bewahren Sie den Kurierbeleg auf.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [HEUTIGES DATUM EINGEBEN]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [NAME IHRES UNTERNEHMENS EINGEBEN]
Registered Address: [RECHTLICHE ADRESSE EINGEBEN]
VAT / Tax ID: [UST-IDNR. EINGEBEN]
Contact Email: [E-MAIL-ADRESSE EINGEBEN]
Platform Account ID / Username: [PACKLINK/AUCTANE KONTO-ID EINGEBEN]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [NAME IHRES UNTERNEHMENS EINGEBEN] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [ZEITRAUM EINGEBEN].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [GESAMTBETRAG EINGEBEN] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [GESAMTBETRAG EINGEBEN] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[NAME DES GESETZLICHEN VERTRETERS EINGEBEN]
[POSITION EINGEBEN]
[NAME IHRES UNTERNEHMENS EINGEBEN]
Stamp and Signature
Instrucciones de envío:
Seleccione el texto del recuadro a continuación, cópielo y péguelo en Microsoft Word, LibreOffice o Google Docs.
Reemplace las partes entre corchetes [INTRODUCIR...] con los datos de su empresa.
IMPORTANTE: La carta debe ser impresa, firmada y enviada a través de un servicio de Mensajería Express Internacional (FedEx, UPS o DHL) solicitando acuse de recibo/firma a la entrega. Conserve el resguardo del transportista.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [INTRODUCIR FECHA DE HOY]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [INTRODUCIR NOMBRE DE TU EMPRESA]
Registered Address: [INTRODUCIR DIRECCIÓN FISCAL]
VAT / Tax ID: [INTRODUCIR CIF O NIF]
Contact Email: [INTRODUCIR CORREO ELECTRÓNICO]
Platform Account ID / Username: [INTRODUCIR ID DE CUENTA PACKLINK/AUCTANE]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [INTRODUCIR NOMBRE DE TU EMPRESA] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [INTRODUCIR PERÍODO].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [INTRODUCIR IMPORTO TOTAL] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [INTRODUCIR IMPORTO TOTAL] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[INTRODUCIR NOMBRE DEL REPRESENTANTE LEGAL]
[INTRODUCIR CARGO]
[INTRODUCIR NOMBRE DE TU EMPRESA]
Stamp and Signature
Istruzioni di Spedizione:
Seleziona il testo del riquadro sottostante, copialo e incollalo su Microsoft Word, LibreOffice o Documenti Google.
Sostituisci le parti tra parentesi quadre [INSERISCI...] con i dati della tua azienda.
IMPORTANTE: La lettera va stampata, firmata e spedita tassativamente tramite Corriere Espresso Internazionale (FedEx, UPS o DHL) richiedendo la ricevuta di ritorno/firma alla consegna. Conserva la ricevuta del corriere.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [INSERISCI DATA DI OGGI]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [INSERISCI NOME AZIENDA]
Registered Address: [INSERISCI INDIRIZZO SEDE LEGALE]
VAT / Tax ID: [INSERISCI PARTITA IVA]
Contact Email: [INSERISCI EMAIL]
Platform Account ID / Username: [INSERISCI ID ACCOUNT PACKLINK/AUCTANE]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [INSERISCI NOME AZIENDA] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [INSERISCI PERIODO].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [INSERISCI IMPORTO TOTALE] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [INSERISCI IMPORTO TOTALE] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[INSERISCI NOME LEGALE RAPPRESENTANTE]
[INSERISCI CARICA]
[INSERISCI NOME AZIENDA]
Stamp and Signature
Shipping Instructions:
Select the text in the box below, copy it, and paste it into Microsoft Word, LibreOffice, or Google Docs.
Replace the parts inside the square brackets [ENTER...] with your company data.
IMPORTANT: The letter must be printed, signed, and sent via International Express Courier (FedEx, UPS, or DHL) requesting a return receipt/signature upon delivery. Keep the courier receipt.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [ENTER TODAY'S DATE]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [ENTER COMPANY NAME]
Registered Address: [ENTER REGISTERED ADDRESS]
VAT / Tax ID: [ENTER VAT OR TAX ID]
Contact Email: [ENTER EMAIL ADDRESS]
Platform Account ID / Username: [ENTER PACKLINK OR AUCTANE ACCOUNT ID]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [ENTER COMPANY NAME] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [ENTER PERIOD].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [ENTER TOTAL AMOUNT] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [ENTER TOTAL AMOUNT] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[ENTER LEGAL REPRESENTATIVE NAME]
[ENTER TITLE OR POSITION]
[ENTER COMPANY NAME]
Stamp and Signature
Instructions d'expédition :
Sélectionnez le texte dans l'encadré ci-dessous, copiez-le et collez-le dans Microsoft Word, LibreOffice ou Google Docs.
Remplacez les parties entre crochets [SAISIR...] par les données de votre entreprise.
IMPORTANT : La lettre doit être imprimée, signée et envoyée par Courrier Express International (FedEx, UPS ou DHL) avec accusé de réception/signature à la livraison. Conservez le reçu du transporteur.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [SAISIR LA DATE D'AUJOURD'HUI]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [SAISIR LE NOM DE VOTRE ENTREPRISE]
Registered Address: [SAISIR L'ADRESSE DU SIÈGE SOCIAL]
VAT / Tax ID: [SAISIR LE NUMÉRO DE TVA]
Contact Email: [SAISIR L'ADRESSE EMAIL]
Platform Account ID / Username: [SAISIR L'IDENTIFIANT COMPTE PACKLINK/AUCTANE]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [SAISIR LE NOM DE VOTRE ENTREPRISE] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [SAISIR LA PÉRIODE].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [SAISIR LE MONTANT TOTAL] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [SAISIR LE MONTANT TOTAL] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[SAISIR LE NOM DU REPRÉSENTANT LÉGAL]
[SAISIR LE TITRE OU POSTE]
[SAISIR LE NOM DE VOTRE ENTREPRISE]
Stamp and Signature
Versandanweisungen:
Markieren Sie den Text im folgenden Feld, kopieren Sie ihn und fügen Sie ihn in Microsoft Word, LibreOffice oder Google Docs ein.
Ersetzen Sie die Teile in den eckigen Klammern [EINGEBEN...] durch Ihre Unternehmensdaten.
WICHTIG: Der Brief muss ausgedruckt, unterschrieben und zwingend per internationalem Expresskurier (FedEx, UPS oder DHL) mit Rückschein/Unterschrift bei Lieferung gesendet werden. Bewahren Sie den Kurierbeleg auf.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [HEUTIGES DATUM EINGEBEN]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [NAME IHRES UNTERNEHMENS EINGEBEN]
Registered Address: [RECHTLICHE ADRESSE EINGEBEN]
VAT / Tax ID: [UST-IDNR. EINGEBEN]
Contact Email: [E-MAIL-ADRESSE EINGEBEN]
Platform Account ID / Username: [PACKLINK/AUCTANE KONTO-ID EINGEBEN]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [NAME IHRES UNTERNEHMENS EINGEBEN] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [ZEITRAUM EINGEBEN].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [GESAMTBETRAG EINGEBEN] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [GESAMTBETRAG EINGEBEN] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[NAME DES GESETZLICHEN VERTRETERS EINGEBEN]
[POSITION EINGEBEN]
[NAME IHRES UNTERNEHMENS EINGEBEN]
Stamp and Signature
Instrucciones de envío:
Seleccione el texto del recuadro a continuación, cópielo y péguelo en Microsoft Word, LibreOffice o Google Docs.
Reemplace las partes entre corchetes [INTRODUCIR...] con los datos de su empresa.
IMPORTANTE: La carta debe ser impresa, firmada y enviada a través de un servicio de Mensajería Express Internacional (FedEx, UPS o DHL) solicitando acuse de recibo/firma a la entrega. Conserve el resguardo del transportista.
SENT VIA TRAFFICABLE INTERNATIONAL COURIER WITH ACKNOWLEDGEMENT OF RECEIPT (FEDEX/UPS/DHL)
Date: [INTRODUCIR FECHA DE HOY]
To:
LEGAL DEPARTMENT, AUCTANE INC.
211 E. 7TH STREET, SUITE 620
C/O CORPORATION SERVICE COMPANY
AUSTIN, TX, US, 78701
From (Merchant Details):
Company Name: [INTRODUCIR NOMBRE DE TU EMPRESA]
Registered Address: [INTRODUCIR DIRECCIÓN FISCAL]
VAT / Tax ID: [INTRODUCIR CIF O NIF]
Contact Email: [INTRODUCIR CORREO ELECTRÓNICO]
Platform Account ID / Username: [INTRODUCIR ID DE CUENTA PACKLINK/AUCTANE]
SUBJECT: FORMAL NOTICE AND DEMAND LETTER FOR REIMBURSEMENT OF ILLEGITIMATE FINANCIAL OVERCHARGES AND UNILATERAL BILLING ALTERATIONS
To the Legal Department and Members of the Board of Directors,
This contractual formal notice is sent on behalf of [INTRODUCIR NOMBRE DE TU EMPRESA] (hereinafter, the "Merchant") to formally put Auctane Inc. in default regarding systemic, unauthorized financial extractions and accounting anomalies executed through your shipping platform infrastructure during the period [INTRODUCIR PERÍODO].
1. STATEMENT OF CLAIMS AND ALGORITHMIC ABUSE:
During the aforementioned period, your platform automatically executed delayed financial extractions from our linked payment methods under the guise of "Post-Shipping Weight Adjustments" (Post-Shipping Audits), totaling an illegitimate amount of [INTRODUCIR IMPORTO TOTAL] €.
Despite multiple internal claims submitted through your customer service system, Auctane Inc. has systematically:
- Failed to provide verifiable third-party carrier technical logs or certified weight metrics proving the alleged discrepancies.
- Permanently closed and archived support tickets (Zendesk data purging) without human review or transparent data disclosure, preventing proper auditing trails.
- Delayed or incorrectly generated mandatory tax invoices, causing severe administrative toxicity, accounting reconciliation damage, and regulatory compliance risks for the Merchant.
2. FORMAL DEMAND AND REMEDY:
Consequently, the Merchant hereby FORMALLY DEMANDS that Auctane Inc. reimburses the total sum of [INTRODUCIR IMPORTO TOTAL] € to our original payment method or via bank transfer within fourteen (14) business days from the verified receipt of this international delivery.
3. ESCALATION AND COMPLIANCE NOTICE:
Be advised that failure to credit the full amount within the specified deadline will result in immediate escalation to international competent regulatory authorities. The Merchant will provide a comprehensive forensic data package to the U.S. Securities and Exchange Commission (SEC) via the formal TCR whistleblower platform regarding systemic automated billing manipulation practices, as well as European consumer protection and tax fraud enforcement agencies.
We expect your prompt compliance to avoid further corporate liability.
Sincerely,
____________________________________
[INTRODUCIR NOMBRE DEL REPRESENTANTE LEGAL]
[INTRODUCIR CARGO]
[INTRODUCIR NOMBRE DE TU EMPRESA]
Stamp and Signature
How to do the calculation
You must not calculate only the cent or the fraudulent charge, but:
remediation costs of previous years (in Italy it costs about €200 per invoice), so ask your accountant
the time you spent on it
the cost of the courier
any other consequential damages (false accounting, inability to obtain financing and public subsidies, etc.)
Once you have clear ideas and have established the damage amount, follow the instructions by selecting the language of your country, copy the form into your editor and then send it, and at the same time insert the PDF of the copy into a new ticket on the Pakclik portal.
OLAF Report
In Europe we have an excellent service for reporting this type of fraud.
You just need to connect, select your language and fill out the form.
The SEC is the government agency of the United States that protects and regulates markets.
Unlike us Europeans, they don't joke at all and if they catch illegal acts THEY HURT. We are talking about fines of hundreds of millions of dollars.
They receive tens of thousands of reports a year, but if in the narrative you insert words like RealPage, algorithmic fraud and Thoma Bravo, their system moves your report to the top. It works like Google SEO.
Our answer is: "so as not to be taken for fools" But we also have the duty to answer your legitimate questions.
They are not a few cents. What you see is a "salami slicing" algorithmic fraud: a few cents automatically repeated on every single order, for months or years, become hundreds or thousands of euros subtracted from your company. Furthermore, the real damage is fiscal: your accounting is formally tainted by untruthful invoices. Fixing the financial statements ex-post with your accountant will cost you ten times as much. Recovering your money is your right and a duty to protect your company.
Because paper cannot be deleted with a click. If you send an email or a ticket on Zendesk, the algorithm archives or deletes it in a second (as has already happened). An official paper envelope delivered by FedEx or UPS into the hands of Auctane's Registered Agent in Austin legally forces the American legal department to log your request.
Absolutely not.
You are simply exercising the right to request the return of sums improperly withdrawn and to demand textually and fiscally correct invoices. European regulations and United States legislation (SEC Whistleblowing) fully protect merchants who report anomalies in automated invoicing systems. You are not risking anything: you are the injured party. They are the ones in total panic, not you.
A personal message of mine. I was born in Naples 61 years ago.
In the '80s, in the circles I frequented, the mechanisms for managing accounting anomalies and financial statement tricks were already being studied closely. Subsequently, for years, I held positions at the highest executive levels in the largest multinationals in the world, always operating behind the scenes, in the shadows and in the most absolute discretion. In decades of career, I have seen it all.
But believe me: I have never seen a technical, algorithmic, and administrative brazenness equal to the one that has been implemented in this infrastructure. Automatically subtracting liquidity and altering the tax flows of companies is an insult to those who work honestly every day. This is why I decided to break my historic reserve and expose myself publicly in person.
Will it cost a little bit in terms of time and for the international shipment of the express courier? Yes. But if you do not take action now to defend your company and demand that your rights be respected, then you passively accept that someone uses your current account as a free ATM. And the dignity of an entrepreneur is priceless.
We put our face, our signature, and the competence of an entire lifetime on the line. You join us and take back what is yours.
Kind regards to all,
Stefano Cinque
Director, Xathä Bio Lab
What happens next?
TOTAL PANIC, that is for sure.
Do not expect immediate results, but even with your contribution the machine is enriched with data and evidence.
They will be forced to open an emergency account for compensation. We have made a rough calculation of: 130 MILLION DOLLARS
So relax and wait for the results. After the RealPage scandal they will be sensational.
You can finish here or continue with the last step.
We have filed formal complaints with the authorities in Italy, Spain, and the U.S.A. Now it is up to them to ascertain the facts, which in our case are irrefutable. But we know that's not enough, so if you'd like to lend a hand, please spread the word about our initiative. Thank you so much for your attention.
This time, we’re delivering the package
3 months of intensive investigation into every single invoice, just to make sure we weren't played for fools.
When innovation meets bikers,, "COI MIGLIORI SALUTI".
