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Scam information

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

Ordered ?Intertwined Hearts Wooden Cross x1 9-6-2025. Charge on credit card, under name AIYTECH WANCHAI HK, more than order confirmation total. Emails received had two (2) different tracking numbers. Email dated 9-22-25 8:01 pm had conflicting tracking information - 1. "9-23-25 03:00:47UTC item at US customs"; 2. notation dated "9-24-25 02:40:17UTC" but on 9-22-25 email tracking information "...item delivered in or at mailbox at 10:19 am on 9-22-25". Item was NOT delivered! Requested explanations and carrier info and discrepancy in credit card charge. Their reply was to check tracking numbers with local post office and check with neighbors if they received the package. USPS tracking did not have either tracking number sent to me registered in their system. On 9-24-25 again requested they send tracking number and carrier info. Their reply that night was to: confirm address, check for misplaced delivery and with neighbors, check for carrier emails and phone messages, wait 48 hours and then contact carrier with tracking number. The carrier and tracking information has never been provided. Checked Better Business Bureau online and others report have had similar experiences with this company and it is labeled "scam". Item ordered has NOT been delivered.

Dollars Lost

$36.48

Targeted Person's Location

AZ, USA- 85224

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

AIYTECH WANCHAI

Date Reported

September 25, 2025

Scam ID

1067128


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