First seen January 28, 2015. Last updated on August 22, 2017.


The credit card charge "ALIEXPRESS DOVER DE" was first recorded on January 28, 2015. It has been flagged as suspicious by our users.

Do you have any information regarding this credit card charge? If so, please share below! Help others avoid a potential confusion by commenting!

Is this a legitimate credit card charge?

89% of users have reported this charge as suspicious.

Click below to vote


Merchant Information

Merchant AliExpress Dover, DE. (edit)
Website AliExpress (edit)
Phone 6019183108 (edit)
Category Hair (edit)
Description Brazilian Deep wave W/Closure (edit)


fay on May 09, 2016

My checking account was charged at least six times today, 5/9/16 by Aliexpress dover de. The first charge was for $.01 which purportedly were POS transactions using my debit card. Thankfully, my back sends me notification every time a transaction is debited to my account and I was able to notify my bank immediately and the transactions are now being investigated.

Brian on May 10, 2016

My account was charged 0.01 then charged about 20 dollars 3 times and then once for 8.91, i downloaded the app but never even created an account, i dont know how they got a hold of my debit card information, i never purchased on this app and never put any credentials in, my only guess is they somehow charged me through my apple pay which is connected to my checkings account. this is very scary because this means they are not accidental charges, someone is hacking iphones who have the app downloaded and somehow got a hold of my debit card. thankfully my bank was able to help me and acredited me the money and are currently investigating the charge

Frank T Delaware resident on May 11, 2017

Like many companies, all the major ones are incorporated in De. because of the great state tax benefits. They are required to maintain an office in the state. So their American office headquarters is located at 160 Greentree Drive Dover, DE 19904 which handles all of the business transactions in the USA through (by computer) for the USA. Then state of Delaware knows the revenue from sales in the United States for business taxes.

Jim on August 22, 2017

I was also confused and that's why I ended up here. I figured out that this is Alibaba, the Chinese version of Amazon/eBay. I had ordered some items through them and the charge was legitimate.

Do you know anything about the source of this charge? Please comment below!