AliExpress SEA is scamming me

Name of Complainant Soraya
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Soraya:

Hi i joint this company called AliExpress SEA two days ago and my first withdrawal of R400 after deposited a R200 to do a task. From task 1 until 9 they were asking me to recharge with amounts R200- R2999 and now that I have completed the task, I must pay R15,840 for tax before I can do a withdrawal. I’m tapped out, my bank account is empty and savings gone. Can you please deal with these people because I’ve used up all my money and don’t know how I’m gonna pay my bills. They say I will get penalized 2% for each day I go without paying the tax and that I won’t be able to withdraw the money. I would also like my money back. I’m going to lose everything if I don’t get my money back. My 24hours is almost up. Help me on this please, I’m pleading. This is serious. The two people I’m chatting with on whatsapp is :

Nerissa – +27 78 350 4635
Everly Saurez – +27 73 284 9271

Image Uploaded by Soraya:

AliExpress SEA is scamming me

4 thoughts on “AliExpress SEA is scamming me

  1. I’m inyour shoes dear. They wanted R40296.06 tax before I could withdraw. I have been charged their 2% since Sunday 2023.03.18 and still counting. Today, another number sends me a message saying that if I don’t pay tax within 10 days, the mall will give up my account by default and send the money to Red Cross Relief Centre. Today’s number has no name, Tru called app identifies it as WHITE SHARK. Here’s the number:
    079 107 7628

    These people are animals and they are heartless. They need to be dealt with. So much evidence against them. If only we were allowed to trace their IP address

    1. Those are the same peopel I dealt with that white sharks person even offered me R6000 because I needed to pay R36300 for the last task and said I can pay him back once I with draw. These people are ruthless and heartless this site needs to taken down and also their source on TikTok. White shark is using 078 662 9777 now

      1. Good day ladies

        Anyone with any more information on this matter because I’m also on the same boat cannot finish the tasks that are allocated to me because I need to top up with an additional R9000 after I’ve already paid about R14000 for all the tasks.
        So I cannot pull out because I’ll fortieth everything just anyone with info please

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