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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.
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).
$64
IN, USA- 46151
Online Purchase
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Banbain Trade Co.
December 9, 2022
656995
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