I recently saw some unauthorised charges on my credit card from Wu-Yi Source (Wu-Yi tea). Upon calling my credit card company which cancelled all these charges and the credit card for me, and are also investigating against how these charges came upon.

A few days later I receive this USPS delivery confirmation package (which
I will not open) from this company even though their charges on my credit card were cancelled by my credit card company.

I have never ordered this Wu-Yi tea which I gather upon researching on the internet is supposed to be a slimming tea since I do not ever drink tea .

These fraudsters are smarter than a regular identity thief.

1) As I gather from other people's experiences from this scam is that these
people are basically stealing credit card numbers and adresses (or even
entire identities).

2) Then they are making unauthorised charges, initially small amounts,
then gradually much larger, even when the person hasn't ever ordered
their product.

3) And when people realize this and cancel thir cards, they send the
product (at their own expense) to deliberately make it seem that they
genuinely ordered this product. That way if they are investigated upon,
they will come clear by saying that they charged for sending some tea
which may seem legitimate.

I am planning to put this information on all complaint boards now. So I would strongly urge any of you with a similar experience also do the same so that they can investigate against these fraudsters.

WU-YI tea scamsters, U ARE EXPOSED now.