Letian Trading Company Reports & Reviews

Letian Trading Company Reports & Reviews (4)

Type of a scam Other

Scam

I just received some junk earbuds with an old style telephone jack. I have no idea why I received this junk. There is no contact information by phone or email...just an address in a new housing development...residential and not commercial.

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Didn't receive what I ordered.

Received 2 watches which I didn't order. What I ordered was never shipped. I wonder if this is how they do business. Just ship whatever they have on hand. Total SCAM. Cannot find a phone number or email for this business. Thinking about taking a trip to Markham. Likely wouldn't get thru the door.

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This company seems to be a big scam

We purchased a clothing item from this company paid over $70 and received a package with a package worth just about $5. We tried to find a phone number of this company, but to no avail, but we found reviews that pretty much reflect our experience.

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Scammer's address 70 Gibson Drive Unit 7, richmond Hill, ON, CAN
Scammer's email [email protected]
Total money lost $49
Type of a scam Online Purchase

Made an online purchase for a model engine that was to be built by my son. Transaction went through paypal the same day and shipping said it would be delivered prior to November 19th. After it didn't show up i emailed the shipper and the email bounced back. Asked for money back from paypal for product not received. Today a package showed up and was a plastic 1:43 scale car...made in China. What it was supposed to be was a 1:8 scale engine. Attempts to contact them be email has failed and there is no phone number listed for the company. Director is listed as Xie Gong 6 Ludford drive richmond Hill Ontario

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Letian Trading Company Contacts

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New reports

Phishing

Unsure of how or where the scam happened. I’ve had 4 automatic payments of 45.00 taken through my PayPal account. It comes up as Yolo Brothers Inc. I... Mar 12, 2026

Loan

multiple voicemail messages saying a personal loan request (that I never made) requires income verification Mar 12, 2026

Propertyrecord.com

I attempted to look up property records on the free County (Hawaii) website and was fraudulently redirected to their site (propertyrecord.com). I wa... Mar 12, 2026

Instagram.com

I was booking to get a tattoo! When I normally get tattoo’s I give the payment before hand and still receive the service. I sent it and they stopped responding to me. Mar 12, 2026

Government Agency Impostor

This message is intended for . I'm calling on behalf of the cash county process service office regarding a court summons filed under case... Mar 12, 2026

Letian Trading Company