Suspected Scam Reports (107 reports)

Report a Scam
⚠️

Important Disclaimer

These are third-party or community reports. They are not proven allegations. Use as a risk signal and perform your own due diligence.

Mower (Shandong) Machinery Co., Ltd.

Reddit

Buyer alleges defective or non-conforming machinery and that Alibaba Trade Assurance failed to adequately resolve the dispute. User allegation on Reddit; not independently verified.

Platform: Reddit Incident Date: July 2026

Shenzhen Siyuan Supply Chain Co., Ltd.

Reddit

Buyer alleges the company is holding products and refusing to release shipment without additional payments. User allegation on Reddit; not independently verified.

Platform: Reddit Incident Date: July 2026

Guangzhou Yule Technology Co., Ltd.

Reddit

Buyer alleges the company promised an SDK or software solution but failed to provide the promised product after payment. User allegation on Reddit; not independently verified.

Platform: Reddit Incident Date: July 2026

Shenzhen Senfeng International Logistics Co., Ltd.

Reddit

Reddit user alleges fraudulent shipping practices and mishandling or withholding of goods during international shipment. User allegation on Reddit; not independently verified.

Platform: Reddit Incident Date: July 2026

Zhangjiagang Goldtex International Imp & Exp Co., Ltd.

Reddit

Buyer alleges the company promised quality apparel samples, repeatedly delayed shipment, ultimately delivered only one T-shirt instead of requested samples, then ceased communication. User allegation on Reddit; not independently verified.

Platform: Reddit Incident Date: July 2026

Chengdu Wudongqi Commerce and Trade Co., Ltd.

Reddit

Reddit user warns others not to purchase from the company, alleging fraudulent business practices and failure to fulfill obligations after payment. User allegation on Reddit; not independently verified.

Platform: Reddit Incident Date: July 2026

Anhui Baton Sports Co., Ltd.

Reddit

Buyer alleges supplier encouraged payment outside Alibaba by wire transfer. After payment for BATON shuttlecocks, products allegedly did not match expectations. User allegation on Reddit; not independently verified.

Platform: Reddit Incident Date: July 2026

Shenzhen Upus Technology Co., Ltd.

Reddit

Buyer reports losing $101,940 USD across five orders placed under Alibaba Trade Assurance with this supplier. After delivery, machines from the orders had systemic quality failures (60+ defective units); the buyer provided photos/videos but Alibaba closed the dispute in favor of the seller without proper evidence review, refusing to honor …

Platform: Reddit Incident Date: May 2026

Henan Huainan Hall Biotechnology Co., Ltd.

Reddit

Buyer claims ¥4,780 paid via Alipay with no delivery and no refund. Alibaba account restricted after posting documentation; contact disappeared and new rep popped up.

Platform: Reddit Incident Date: May 2026

Shantou Qifanghe Trading Co., Ltd.

Reddit

Same Reddit case: buyer lost ~$3,400, seller switched accounts, and Trade Assurance didn’t help.

Platform: Reddit Incident Date: May 2026

Guangzhou Tianhe District Tingduomi Trading Firm

Reddit

Listed by a buyer reporting they were scammed out of ~$3,400 via Alibaba Trade Assurance. The seller switched accounts and failed to honor a refund.

Platform: Reddit Incident Date: May 2026

Shenzhen Shuyuan Intelligent Selection Technology Co., Ltd.

Reddit

Reddit reports this merchant sold goods that were never delivered, provided fake tracking numbers and forged signatures, and is resisting refunds. Buyer initiated a chargeback. Evidence suggests a network of shell companies and fake documentation.

Platform: Reddit Incident Date: May 2026
Page 1 of 9 Next