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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I ordered two bottles of liquor from this website and spoke to Daniel on the number provided. They even send me tracking number from 'DMS trans' a transport company. DMS trans started to update the delivery of my box. Even after one month my box never got delivered. There is no phone number to call this transport company and after several emails there is no response. The phone number of Daniel provided at website is not working. I tried contacting him several times. I believe both of these companies are fake and scammer.
Dollars Lost
$279.9
Targeted Person's Location
FL, USA - 33313
Scam Type
Online Purchase
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Business name
LIQUORLAND EXPRESS
Date Reported
December 19, 2025
Scam ID
1136483
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