Sign in  

Banbain Trade Co

Sharing is caring! Are you having problems with Banbain Trade Co? Use ScamPulse to file a complaint.

Banbain Trade Co Reports & Reviews (1)

- Lakewood, WA, USA • Jun 30, 2026
Report

I ordered a hose attachment from an IG ad. I received many shipping update emails through a third party website. I stopped receiving notifications on June 7th. Once I filed a claim with PayPal the seller provided shipping confirmation information that stated it was delivered. This was different from all shipping info I received via email. My initial PayPal claim was denied as the company now listed as Banbain Trade Co, provided false tracking information. They stated that it was delivered to my Locked USPS box, but USPS had no record of this. They would not have access to my box unless it was a USPS employee. Called to reopen case with PayPal, now waiting.

Useful
Reply
Check fields!

Report Banbain Trade Co


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Banbain Trade Co Contacts

If you know any contact information for Banbain Trade Co, help other victims by adding it!

Add new contacts

Recently updated reports

COO MID
I have a charge on my bank statement from u. I dont even know how its on t here. I dont even know where this place Is or even what kind of company u... 3 h ago
Ken Mack
Imagine taking the time out of your day to speak badly, and post a negative review about another man. Absolutely pathetic. What's worse is the one... 16 h ago
Tech Support Scam
Respected Sir/Madam , I would like to report a scam involving individuals who falsely claimed to represent Comcast support. While searching online... 17 h ago
Tech Support Scam
Respected Sir/Madam, I am writing to report a scam involving individuals impersonating Norton support. The scammers used the phone number... 18 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving someone falsely claiming to represent Trust Wallet. I searched online for information about... 20 h ago

New reports

(800) 853-0846
When I was looking at my banking transactions it stated that 8008530846 tried to charge my bank account. I tried calling that number only for it to... Jun 30, 2026
(209) 418-1605
The scammer basically asked for my son and said that they were looking for him, and there was documentation being sent to my home. The person‘s name... Jun 30, 2026
Excellence Financial Group llc
I signed up for a credit repair service in October 2025 and we agreed on bi-weekly payments. They were processed on time and when I needed to reach... Jun 30, 2026
(951) 436-0121
I received a voicemail called them back using information that they sent with a case number when I called back they got very offensive stating I am... Jun 30, 2026
Stay Well USA
Stay well USA supposedly will send you a free box every month of general healthcare items. If you have medical you get it for free I signed up about... Jun 30, 2026

Most Read Reports

(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
AI Legal Partners
This is just Silverman calling to notify you that your case has reached a final disposition of income withholding. I am showing that this is our... 5 Reports