Play by the rules ALIEXPRESS!!!
Transaction management
Fraud prevention measures
This agreement forms an effective part of the Alipay Service Agreement and has the same legal effect; if the agreement between the two is inconsistent or not agreed in this agreement, the provisions of the Alipay Service Agreement shall prevail.
The company referred to in this agreement refers to Alipay (China) Network Technology Co., Ltd.
1. Fill in false shipping information
After the seller delivers the goods, he shall fill in the delivery method and logistics order number correctly, and transport the goods in accordance with the logistics method agreed with the buyer. Otherwise, the company has the right to give or suggest that Taobao or other websites give the seller permanent warning and punishment, and the seller shall bear all responsibility for the consequences of choosing the logistics method without authorization.
If the seller fills in the wrong or false delivery information, if the circumstances are serious, the seller's Alipay account and the funds in the account (including the balance of the Alipay account and the amount involved in the transaction in transit) will be frozen.
2. Submit false certification materials
If Alipay users provide false certification materials (including but not limited to false photocopies of identity documents, business licenses, quality appraisal certificates, etc.), after verification by the company, their Alipay accounts and funds in the account (including Alipay account balance and the amount involved in-transit transactions) shall be frozen.
3. False transactions
If Alipay users create false Alipay transactions to embezzle other people's bank card funds and other criminal acts, or create false Alipay transactions for credit speculation, if the circumstances are serious, their Alipay account and the funds in the account (including the balance of Alipay account and the amount involved in-transit transactions) shall be frozen; suspected If the crime is committed, it shall be transferred to the public security organ for handling.
The company referred to in this agreement refers to Alipay (China) Network Technology Co., Ltd.
1. Fill in false shipping information
After the seller delivers the goods, he shall fill in the delivery method and logistics order number correctly, and transport the goods in accordance with the logistics method agreed with the buyer. Otherwise, the company has the right to give or suggest that Taobao or other websites give the seller permanent warning and punishment, and the seller shall bear all responsibility for the consequences of choosing the logistics method without authorization.
If the seller fills in the wrong or false delivery information, if the circumstances are serious, the seller's Alipay account and the funds in the account (including the balance of the Alipay account and the amount involved in the transaction in transit) will be frozen.
2. Submit false certification materials
If Alipay users provide false certification materials (including but not limited to false photocopies of identity documents, business licenses, quality appraisal certificates, etc.), after verification by the company, their Alipay accounts and funds in the account (including Alipay account balance and the amount involved in-transit transactions) shall be frozen.
3. False transactions
If Alipay users create false Alipay transactions to embezzle other people's bank card funds and other criminal acts, or create false Alipay transactions for credit speculation, if the circumstances are serious, their Alipay account and the funds in the account (including the balance of Alipay account and the amount involved in-transit transactions) shall be frozen; suspected If the crime is committed, it shall be transferred to the public security organ for handling.
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