Scam on Alibaba.com

• Not responding and not shipping items account closed asking for more money for shipping.

  By: ShieldsS Dec 07, 2020
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  Purchased Sony PlayStation 5 for my daughter for Christmas. Spoke to this person and since I wanted it to arrive before Christmas he advised to pay through third party. He then advised for me to send money through Western Union to a person in Panama. When ask why he re-assured me multiple times that they were not scammers. He sent me tracking number for Proficient Express. I was checking and sure enough the package was on hold. When I googled the website there was only email. No number found. Emailed and was advised to send another $400.00 to someone in California. When asked why it was being send to a personal name they stated that was the person in charge. I pressed as I have used multiple delivery services and this was news to me. I then started digging called Western Union who states I have to wait 15 days to make sure product has not arrived. When I advised them that they said they wanted me to transfer more money she read a script. I then called Western Union local office and spoke to someone who advised this was a scam. I called my credit card company who advised they can’t do anything for me even with conversations proof. I then went back onto Alibaba and sure enough the merchants account is closed. I then sent this seller numerous messages on What’s App with no reply.
  
  Sent Alibaba a complaint as well. Still waiting.

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  • My demands:

  • I would like my money back.

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 57176
  • Also reported:

    • Agents:

    • Christiano Grossman

    • Managers:

    • Christiano Grossman

    • Phone:

    • 408-883-5163

    • Monetary damages:

    • $600.00

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• I got scammed in alibaba.com

  By: NelsonReinoso Nov 16, 2020
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  i found a product in this website, but their policy permit to sellers put their whatsapp numbers in products, so they force to customer to chat in wp, and make the deal there. so alibaba says is´nt their fault because i did the deal outside their platform. this is good if i research the number, but alibaba permit that every seller put the whatsapp number in each one product so, the customer dont know wich one is true or wich one is a scam, i got scammed and no one respond to me.

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  • My demands:

  • my money back or my good in my house

  • User Recommendation:

  • I don't recommend them

  • Resolution:

  • Unresolved

  Complaint #: 57005
  • Also reported:

    • Monetary damages:

    • $130.00

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• Alibaba.com selling scam! Fake listings to collect money and ship nothing

  By: Rosta Aug 31, 2019
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  On Alibaba.com sellers are fake. We both something send money by WU and never received anything. Scammers getting your pre payment and then demanding more for customs clearance or else

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  • My demands:

  • Put scumbags in jail and cut their hands for stealing

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 45195
  • Also reported:

    • URL:

    • [email protected]

    • Monetary damages:

    • $290.00

  • Additional information

    Amkor Technologies
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• Not returning my calls and took my money

  By: Cmw Apr 04, 2019
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  There is a fake company called trading world ltd from usa which is listed on Alibaba.com. they sell you electronics and ask for advance payment and promise you to ship the products. They give a tracking id of a fake shipping company which is made by them called ddlogs.com and then they ask for more money saying there is some problem. The moment we refuse to pay more they disappear.they took money by bank transfer and bitcoins.
  Bank transfer details - CANARA BANK
  Name:Tayenjan Rameshori Chanu
  A/c -3955101008465
  Ifsc code:CNRB0004768
  Branch churachandpur.
  Bitcoin wallet id -
  35DKrjv8x3QHHMXjMRYbCW2Mcephn35A5H

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  • My demands:

  • Find him and take my money back

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 40662
  • Also reported:

    • Agents:

    • Fals Henry, Mary Joe, Fred

    • URL:

    • [email protected]

    • Monetary damages:

    • $850.00

  • Additional information

    Trading World Ltd
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• They never send my purchase.

  By: ccpyue Feb 07, 2016
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  The story:
  I purchased just a $2.85 product from this "Dgaga Flagship Store" in Aliexpress, and paid them on Nov 11, 2015. This is a fun gift to one of our friends for New Year gathering when we have the countdown.
  Today is Feb 7, 2016, it is already more than 2 months (89 days), but I still have not received it. I requested this "Dgaga Flagship Store" to refund me, but they just refused and provide no other solution.
  I then read this " Dgaga Flagship Store"'s buyers' feedback, and found so many of their buyers never receive their purchase.
  This online scammer is making quick money by not sending products out to all their buyers. I am one of the victims. Though the money I lost is only $2.85, plus no fun for our friends gathering, but I warn all potential buyers DO NOT buy from this "Dgaga Flagship Store" in Aliexpress, or you may become one of the victim.
  Keep far away from this "Dgaga Flagship Store". Don't get Scammed by them like me.

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  • My demands:

  • Full refund.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 16630
  • Also reported:

    • URL:

    • http://www.aliexpress.com/store/1168717

    • Monetary damages:

    • $2.85

  • Additional information

    Dgaga Flagship Store
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• Email scam by company in China

  By: Naeim Jul 26, 2015
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  I found this company in Alibaba. I trust them after they sent me invoice I sent money with money gram But after getting the money they said. Someone had gone to her email, and sent wrong payment information. After 2 or 3 emails now they completely act like I don't exist. They don't answer. I don't want this to happen to other Victims.

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  • My demands:

  • My money back

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 13686
  • Also reported:

    • Agents:

    • Joice Xiang

    • Managers:

    • Joice

    • Monetary damages:

    • $4,125.00

  • Additional information

    Company names reported: Ningbo ulike industry company limited

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