Alibaba.com Reports & Reviews (11)
Alibaba.com Contacts
Alibaba Group Holding Limited is a Chinese multinational technology company specializing in e-commerce, retail, Internet, and technology.
Alibaba.com associated photos:
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Address:
669 west wan Yi road yu hang distrct. hangzhou 311121, ChinaPhone: |
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Website: |
www.alibaba.com
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Scammer's email [email protected]
Country United States
Victim Location MI 48091, USA
Total money lost $3,000
Type of a scam Online Purchase
Scammer's website www.alibaba.com
Scammer's address 2208 Lucas And Hunt Road, Saint Louis, MO 63121, USA
Country United States
Victim Location TN 38501, USA
Total money lost $1,200
Type of a scam Online Purchase
Scammer's website Alibaba.com
Scammer's address 321 East 12th Street, Des Moines, IA 50319, USA
Country United States
Victim Location TX 77498, USA
Total money lost $5,800
Type of a scam Online Purchase
I proceeded to make payment via cashapp. of initial amount which the item was supposed to be delivered to my address for the said amount of $1800usd.
When the time was said to have made it to the USA and additional $4000 USD was request for custom charges and taxes. Which was reason due to the item which i also paid.
Where my suspicion rose was suddenly they requested an additional $5000. was need to release the same item. The item and my money is still in their possession.
I have company details and photo ID of said owner.
Country United States
Victim Location PA 19020, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's website www.alibaba.com
Scammer's email [email protected]
Country United States
Victim Location TN 37303, USA
Total money lost $450
Type of a scam Online Purchase
Scammer's website Alibaba.com
Country United States
Victim Location NC 27801, USA
Total money lost $1,769
Type of a scam Online Purchase
Scammer's website Alibaba.com
Scammer's email [email protected]
Country United States
Victim Location MN 55119, USA
Total money lost $11,693
Type of a scam Online Purchase
Scammer's website Alibaba.com
Scammer's email [email protected]
Victim Location CA 95020, USA
Total money lost $1,653
Type of a scam Online Purchase
Total money lost $945
Type of a scam Online Purchase
Scammer's website alibaba.com
Scammer's address Aillbaba (china)coltd 669 west wan Yi road yu hang distrct.hangzhou 311121.chaina
Scammer's email [email protected]
Country China
Type of a scam Fake Check/Money Order
Initial means of contact Email
Report a fraud committed by a sales assistant in your organization
Here are his details?
My order?
Relevant story no
oceanviewcouinc.com
Tracking code
1593433791
Details related to it?
All of this is fake processing stuff?
Out LKR 350,000 money has been swindled
It is requested that a case be filed against him
I work as a journalist in my country
Explain how to get money for the ship
My email(knamal945@gmailcom)
Country United States
Victim Location FL 32206, USA
Total money lost $821
Type of a scam Counterfeit Product