Scam on Alibaba.com

• 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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• ALIBABA COULD BE ONE BIG SCAM COMPANY???

  By: Christina669 Feb 27, 2014
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  ALIBABA is an online site to find products at retail prices to resell on ebay, Amazon or other. SO FAR-I tried two of their so-called companies on there and have been scammed out of lots of money by both. What are the chances of that happening? I believe their is a lot or all on there that are scammers. I don't believe that anyone should risk their money and sanity on using any of their companies on there. THEY COULD BE BIGGEST SCAMMERS OF ALL BUT NOT SURE YET!!!!!!

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  • My demands:

  • FULL REFUND REQUESTED FROM 2 COMPANIES SUPPLIED BY YOU!!!

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 5555
  • Also reported:

    • Monetary damages:

    • $3,969.96

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• Took money from Western Union then never heard back.

  By: michellelee677 Jan 15, 2014
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  Through using the Alibaba website, random people found out my interest and got my email and emailed me regarding what product I was interested in at that time I was searching for it.
  
  Sent many emails and this person was the most prompt "seller" thus got my attention. I had purchased other items through Alibaba which worked successfully so went a little faster on this one and overlooked little details.
  
  I guess I should have asked how they even got my contact email, and most of all, never used WU for first time transaction overseas.
  
  I have their skype contact and email address, and their email of company name and address (I'm sure they are all fake).
  
  I sent money though WU and after I received notice that the money was picked up, she NEVER replied back to my 4 emails (its been almost three days and she never took more than 2 days to get back to me).

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  • My demands:

  • Partial money back. Person caught.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 4378
  • Also reported:

    • Monetary damages:

    • $400.00

  • Additional information

    Names reported: Weida Electronic Co.,Ltd, Lisa & Weida_Olinda
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• No answer My call, I want my money back

  By: kahilo Jun 26, 2013
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  I want my money back. You lied to me about the products and you said you've sent me the tracking number Of DHL. Till now 3 days nothing. I don't trust you. You are not a good person for doing business. So far you are the fist person do scammed my money.

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  • My demands:

  • My money back please

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 1260
  • Also reported:

    • Monetary damages:

    • $150.00

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