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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Never received items, gave me a false tracking number
Dollars Lost
$64.99
Targeted Person's Location
CO, USA - 80634
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
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Business name
BANBAIN TRAIDING CO
Date Reported
July 7, 2025
Scam ID
1010733
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