AliExpress / identity thieft

I have made approximately six successful orders using the same credit card though AliExpress. Then after a following order I received an order cancellation notice from AliExpress, stating cancelled for security reasons but not stating the actual reason. AliExpress asked me to correct this problem by sending them by computer a copy of my credit card statement, my I.D. card, my credit card and my passport. I did foolishly send them a copy of my credit card statement. Their replied that was insufficient information and they wanted all the documents they had requested. I then came to my senses and refused. With that much personal they or an AliExpress employee could easily steal my identity.

Mar 06, 2013

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