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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
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Business name
Unknown
Date Reported
December 9, 2022
Scam ID
656995
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