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Ureashi PTD

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Ureashi PTD Reports & Reviews (1)

Scammer's website
Scammer's address 104 Cotton Street, Fort Morgan, CO 80701
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

SCAM ALERT! Lisian Store aka Ureashi

Like others, I saw an ad on Facebook. I placed an order on 9/5/2020 for Dragonflly Dreamcatchers. I received a confirmation, but never received tracking information or anything else. On 10/2/20, I sent an email inquiry. On 10/4/20, I received a response with a link to track my order. It was a link to a China Post tracking site. At first, the link said "Processing". Then it changed to, "Tracking info is not available."

I decided to copy the tracking number direct into a China Post tracking site (instead of relying on the Lisian site) and the result was: "NO SHIPPING RECORD!" The explanation from China Post is: "If you track the number in but the result shows as “No shipping record”, it means the seller(shipper) gave you an unused(invalid) tracking number which does NOT associated to any shipped parcel in china post tracking database." Luckily I paid via Paypal and can cancel payment. Be aware of credit card and Paypal dispute timeframes!

The Paypal funds were taken by UREASHI PTE LTD (https: // ureashi dot com) although the retail website was Lisian Store.

Apparently this company operates under many fraudulent site names and runs the money thru UREASHI when it is collected. So if you buy something online with Paypal... check who the recipient is... Ureashi is a SCAM operating under numerous online stores.

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Ureashi PTD Contacts

Address: 104 Cotton Street, Fort Morgan, CO 80701, USA



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