Bbintradeco@163.com Reports & Reviews

[email protected] Reports & Reviews (3)

• Nov 08, 2025

Type of a scam Online Purchase

Craig Perticone purchase

I ordered 1 box of 100 🔥Original Design Figures. Jesus Loves You.
Was charged twice. Tried to get refunded. Nothing. Never got package. The tracking is not valid.Tried everything to get $ back to no avail. We can’t afford to purchase somewhere else and lost $77.00! They need to be caught, get our $ back and go to jail!

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- Appleton, WI, USA

Scammer's website paypal
Scammer's email [email protected]
Country United States
Total money lost $56
Type of a scam Online Purchase

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.

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- Martinsville, IN, USA

Scammer's email [email protected]
Country United States
Total money lost $64
Type of a scam Online Purchase

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).

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[email protected]

[email protected] Reports & Reviews (3)

Craig Perticone purchase

Report [email protected]

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