Diaosi Space Reports & Reviews

Diaosi Space Reports & Reviews (2)

• May 22, 2025

Type of a scam Debt Collections

Shady business

The customer recently began using our services, in March 2025, we extended a significant line of credit to support their operations. Unfortunately, the first two checks they issued were returned due to being "not authorized." As of now, the outstanding balance is $60,000, all of which is past due.

Despite multiple follow-ups, we have not received any response or acknowledgment from the customer regarding our payment requests.

Useful

- Dothan, AL, USA

Scammer's phone (551) 221-0855
Scammer's website www.diaosispace.com
Scammer's address 3 Lincoln Dr, Fairfield, NJ 07004, USA
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase

I received an email from [email protected] from someone named NGAI LEI, requesting to move furniture freight. However, upon investigating, I found several red flags:

The website diaosispace.com appears to sell apparel, which doesn’t align with a furniture freight request.

The sender refused to provide a phone number, which is unusual for a legitimate business transaction.

I looked up the address they provided and found that the property is currently for sale, raising further suspicion.

Additionally, I discovered reports of a scam involving the same address, suggesting this could be a fraudulent inquiry.

Given these inconsistencies, I suspect this might be an attempt at fraud or a scam.

Useful

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