Online Purchase

Scam Type

Online Purchase Scam

Business Name Used

Bin Teng Trading

Date Reported

Sep 19, 2022

Victim Postal Code

24018

Total Dollars Lost

0

Scam Description

I received an unsolicited “gift” from someone named “nick.” It was shipped via UPS in an Amazon shipping container. Shipper: Bin Teng Trading, 7001 Vollmer Rd, Matteson, IL 60443-1502. I searched for the item on Amazon and the seller is listed as Bin Teng Trading. Apparently, this is a scam so they can make up a fake review from a “verified buyer.” It is a widely used scam used by unscrupulous sellers on Amazon and probably other sites. It is illegal and while Amazon says they take scams seriously, I got the run-around trying to report it on their site.

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