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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
Advertising products, only to take people money without sending them the item purchased.
Dollars Lost
$68.63
Targeted Person's Location
MS, USA - 39402
Scam Type
Online Purchase
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Business name
Payment to Banbain Trade Co. Limited [email protected]
Date Reported
November 27, 2025
Scam ID
1116175
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