[LEGAL] legal_threat — profile 13330f20-e9f8-40ec-af0d-3f1536c9bc74

Someone · 6/19/2026, 11:05:49 PM

Auto-detected threat signal in inbound customer email. Profile has been suppressed from marketing.

Signal: legal_threat
Message id: c4c45cad-eb6e-4bce-8dbf-83359955c376
From: mike.wallace@rhwholesale.com
Profile id: 13330f20-e9f8-40ec-af0d-3f1536c9bc74

Excerpt:
Sam, Your company canceled the event for which I paid $400. Despite multiple follow up emails and repeated assurances that my refund was being processed, I have not received my money. If my refund is not received within five business days, I will proceed with a credit card dispute, file complaints with the appropriate consumer protection agencies, and pursue recovery through small claims court. Pl

Review the full thread before any outbound; this customer should not receive marketing campaigns.