United Express Logistics Reports & Reviews

United Express Logistics Reports & Reviews (3)

Scammer's phone 253-271-4114
Scammer's website Unitedexpresslogistics
Scammer's email Unitedexpresslog
Country United States
Type of a scam Online Purchase
Initial means of contact Email

Total scam!

They tried telling me I needed to insure my package for 700 all because it said discreet on it. Wtf

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- Denver, CO, USA

Scammer's phone 469- 963-5313
Scammer's website unitedxpreslogistics.com
Scammer's email [email protected]
Country United States
Victim Location CO 80237, USA
Total money lost $5,500
Type of a scam Online Purchase

I purchased a puppy from an online sale to be transported to me. The breeder then partnered with a shipping company to have me pay up front fees for urgent shipping costs that were to be refunded upon the dog's delivery like temperature controlled crates due to the hot weather, travel insurance, the last request they made that finally woke me up to the fraud was the dog was somehow in Texas which was never a location it should have been in and there was a city permit needed for health check and special vaccination due to COVID. Status updates on the location and arrival time for this dog constantly changed and were vague. Looking back, when I would reach out to the breeder on status updates on the dog like new pictures, if I could get advance medical records so I could schedule an appointment with my vet, exact birth date of the dog, etc; all were unanswered. They requested all payments via Zelle due to urgency as this puppy was stuck at airports pending certain clearances and that left me with no means to get my money back. The dog never existed either.

These are the parties that were involved:

Fake Breeder:

Frank Clarke

[email protected]

5706 E 109th St, Tulsa, OK 74137

(918) 552-5698

Also uses email: [email protected]

Fake Shipping Company were the major charges were sent:

United Express Logistics

https://unitedxpreslogistics.com/

NAMES: Babila Niba

EMAIL : [email protected]

NAMES:Desmond

EMAIL : [email protected]

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- Las Vegas, NV, USA

Scammer's phone 539-999-9414
Scammer's address Norman, OK 73069, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89179, USA
Total money lost $150
Type of a scam Online Purchase

We ordered a puppy online from a breeder. United expressed logistics was to deliver said puppy. They supposedly made arrangements to send the puppy. Then change the terms of the agreement and requested an additional payment of $1500. They refused to tell us how else to get the puppy.

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