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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
I made an online payment via paypal for the purchase of a remote control wireless airplane toy (drone). The company provided a tracking beginning 12/12/2023 in Ireland continuing to 01/08/2024 arrival in Anchorage, Alaska. Then stopped. Gives the email address for shipping as [email protected], however no such email address exists that I can find. Sends tracking number which is false.
Dollars Lost
$56
Targeted Person's Location
WI, USA - 54914
Scam Type
Online Purchase
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Business name
Banbain Trade Co. Limited
Date Reported
February 2, 2024
Scam ID
804216
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