Alibaba.com

Amy – Aug 18, 2020

Scammer’s phone +1 70027512395

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

To Alibaba

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([email protected])

Kristopher – Jun 22, 2020

Victim Location 32206

Total money lost $821

Type of a scam Counterfeit Product

I purchased Apple AirPodpros from a vendor on Alibaba.com and was told the items were going to be delivered. The items went through customs and were seized. Customs stated the items were seized due to them not being authentic and the wiring in the headphones were dangerous. I emailed the seller she tried to tell me the items were delivered and no one was home so it wasn’t her problem. Which I have proof the delivery was never attempted the items shipped to Jacksonville and then they were seized. I contacted alibaba.com and they tried to tell me that the items were still in transit that’s why I don’t have them and that they weren’t seized. After having to continue to tell them to contact customs they finally claim that customs confirmed that they were seized but it’s my fault to get them out of customs and pay the tax. They stated they will not refund me my money if I don’t get a letter from customs in 2 days when they know customs said they will be sending out letters in 30 days. This is a total scam and they are refusing to refund my money.

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