Suspected Scam Reports (119 reports)

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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.

Professional Beauty Equipment Direct-sale Store #1104298146

Reddit

September 2026 is the Reddit post month; incident date unknown. Buyer alleges extra-payment demands and threats to use false tracking after refusing. The buyer says AliExpress issued a refund and their payment method received it.

Platform: Reddit Incident Date: September 2026

Sidate Intelligent Equipment (Suzhou)

Reddit

September 2026 is the Reddit post month; incident date unknown. A buyer alleges Sidate used tracking from another seller’s order for an undelivered robot, then disputed shipment evidence. The buyer reports opening a Trade Assurance case; no resolution is confirmed.

Platform: Reddit Incident Date: September 2026

Shenzhen Wingspeed International Forwarding Co., Ltd

Reddit

September 2026 is the Reddit post month; incident date unknown. A Reddit author alleges goods were sent without a Trade Assurance order, followed by delays and lost communication. They report difficulty pursuing an order-based complaint. No resolution is confirmed.

Platform: Reddit Incident Date: September 2026

Dongguan Many Cans Co., Ltd.

Reddit

September 2026 is the source publication month; incident date unknown. Buyer reports defective goods, disputed packaging, and blocked messages. The platform reportedly considered the order outside its protection period. A platform-credit proposal was discussed; no resolution confirmed. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

Foshan OKF Furniture Co., Ltd.

Reddit

September 2026 is the source publication month; incident date unknown. Buyer disputes unloading requirements allegedly added after a US$3,500 sofa order promising residential delivery. They report refund refusal. September 18 update: sofa still awaited, card dispute being investigated; no confirmed resolution. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

Dongguan Kaiyue International Freight Forwarding Co., Ltd.

Reddit

September 2026 is an assigned report month; incident date unknown. Buyer says warehouse goods were not shipped or released unless another €300 was paid. They dispute the charge and report no resolution. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

Henry Cargo / Yiwu Ju’an International Freight Forwarding Co., Ltd.

Reddit

September 2026 is an assigned report month; incident date unknown. Buyer identifies Henry Cargo with Yiwu Ju’an and alleges cargo remained withheld after RMB2,000 extra, with changing weight explanations, missing shipping documents and limited replies. Delivery unclear; company association unverified. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

Henan Shengkun Sporting Goods

Reddit

September 2026 is an assigned report month; incident date unknown. Buyer reports delayed sporting equipment with rust, peeling finishes, and missing or mismatched parts. They later received a partial refund, allegedly conditional on removing a review. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

Qingdao Tianfengde Industry and Trade Co., Ltd.

Reddit

September 2026 is an assigned report month; incident date unknown. Buyer reports a US$2,654 generator was unusable due to mechanical fitment problems. They allege promised support and refund were not provided and the platform case closed. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

Donghai County Zhi Rucheng Consignment Service Department

Reddit

September 2026 is an assigned report month; incident date unknown. Buyer alleges a US$1,900 motorcycle order resulted in a different, accident-damaged bike without required export documents. They say a refund was rejected; no final resolution reported. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

Anhui Dixin Machinery Technology Co., Ltd.

Reddit

September 2026 is an assigned report month; incident date unknown. Buyer reports nonfunctional wrapping machinery after a customs hold and difficulty obtaining support. Later, the supplier provided an HMI code; repair remains unconfirmed. Reddit account, not independently verified.

Platform: Reddit Incident Date: September 2026

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
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