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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

i looked up the return address and found the bbb scam tracker info: hat address, "No. 2 freight elevator on the west side of the 3rd floor, upstairs, Yuantong Express, No. 409, Suxi Yiwu Town, Zhejiang 310000, China," is a common return address for suspected scam online stores, often associated with the logistics company YTO Express (Yuantong) in Yiwu, China, used to send back cheap goods for refunds, but it's best to be cautious as it's frequently linked to fraudulent websites. Key Details: Logistics Company: Yuantong Express (YTO Express). Location: Yiwu, Zhejiang Province, China (a major trade hub). Purpose: Primarily used as a return address for consumers disputing shoddy online purchases. Items were advertised on Facebook. I tried to cancel within 24 hours of the purchase and they didn't respond. I contacted credit card company to dispute charge. Items arrived 3 weeks after order. Items are of poor quality I have saved emails .

Dollars Lost

$129.9

Targeted Person's Location

MD, USA - 21114

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(000) 000-0000

Web logo

https://shopify.com/91259011400/account/orders/58eb1098aed9fb5f9b0418a8f57a20e0?locale=en-US

Scam Type

Online Purchase

Learn More

Business name

Claire James

Date Reported

January 15, 2026

Scam ID

1165247


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