BBB Scam Tracker
Back to search
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 a Christmas Elf Kit on October 24th through a Facebook ad from Banbain Trade Co. They send fake tracking emails from an email bi-weekly to avoid having to refund via PayPal because PayPals rebuttal is “it’s in transit with shipping” but it’s actually not. I emailed them twice. The second to last shipping email stated the package was in “Charlotte, USA” on Nov 22 and then when I filed a claim through PayPal they sent a totally different tracking website stating the packing was just leaving China (Dec 9).
Dollars Lost
$64
Targeted Person's Location
IN, USA - 46151
Scam Type
Online Purchase
Learn More
Business name
Banbain Trade Co.
Date Reported
December 9, 2022
Scam ID
656995
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.