LIYAN FARM Reports & Reviews (17)
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If you know any contact information for LIYAN FARM, help other victims by adding it!
because of these reports and my suspicions, my family narrowly avoided being taken by this sick person.
Scammer's address 1525 29th Ave. S Fargo, ND 58103
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Email
Scammer's email [email protected]
Country United States
Victim Location KY 40507, USA
Total money lost $900
Type of a scam Online Purchase
"You will have send the money via Western Union Money Transfer to our cashiers info below.
Name : Jussie Micah
Amount: $985
Address: **** ***** *** ******** ** *****
Note that the $985 will be refunded back to you upon delivery of your kitten.As soon as you send the money, take a picture of the payment or send us the confirmation number. We hope this issue will be resolved within the shortest possible time to avoid this kitten from missing the Flight programmed time." We attempted to contact Mr Lucas Miller and the shipping company and it went directly to voicemail. I emailed as well. We proceeded to contact our financial institutions and apple pay to report fraud. And now are reporting to the required agencies to prevent others from falling prey to this Pet Scam.
Scammer's website unionshippingsystems.com
Scammer's address 34 Exchange St, Portland, ME 04101, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80132, USA
Total money lost $900
Type of a scam Online Purchase
I contacted the seller by email, he said, "I forgot to tell you about that".
Then I contacted the shipping company and they said this is normal, but the address furnished is not valid and they have no other addresses. Additionally, the same employee answered twenty minutes later when my husband called.
Both Liyan Farm and Union Shipping Systems are frauds.