Recent Fraudulent Sellers

When we detect a new fraudulent seller, it gets added to this list. Most recent additions are at the top. During the last month we detected 797 new scam sellers.

AIA_beach_bag

First appeared on with a high negative reviews count on Amazon.com. 100% of 13 recent reviews were negative.

Last customer said "My package says delivered however, it most definitely wasn’t. I called about this problem only to find out that fraud has been detected with this seller.".

朱润发

First appeared on with a high negative reviews count on Amazon.com. 85% of 13 recent reviews were negative.

Last customer said "I haven’t received the item and I’m currently waiting on Amazon to refund my money. My purchase was delivered to someone in Florida and I live in WV DONT BUY FROM THIS SELLER".

MOMOMOO

First appeared on with a high negative reviews count on Amazon.com. 67% of 24 recent reviews were negative.

Last customer said "El paquete no fue entregado en la fecha programada y necesito el producto con urgencia para realizar mi trabajo me gustaría que me resuelvan antes del domingo porfabor".

GUANGMENGYOUXIAN

First appeared on with a high negative reviews count on Amazon.com. 78% of 23 recent reviews were negative.

Last customer said "Product never came. Hidden reviews… I check all reviews before purchasing… it’s not until after I purchased the wig did the other bad reviews popped up…. My opinion this is a scam SCAM DONT BUY".

sundaoliangkeji

First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "Never received my package even though it says it was delivered.".

Ferreterias Del Principado

First appeared on with a high negative reviews count on Amazon.es. 63% of 19 recent reviews were negative.

Last customer said "lo compré y varios días después anularon el pedido, es de vergüenza que lo tengan a la venta y después no lo tengan, muy mal por el vendedor".

shuyubuguo

First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "I'm not buying * else until yall place my * ain't nobody in my house got the mf package I need my money back or send it to me and I'll sign for it and let yall know that I got it. But I don't have my package that I order and I don't think it's right for me to render it and I'm not either put my money back or send me my package. And this time lete sign for all my stuff I order from yall caus".

JSD LLC

First appeared on with a high negative reviews count on Amazon.it. 81% of 16 recent reviews were negative.

Last customer said "Il cesto è rotto e mancano delle chiusure".

gaozhiqiangxiaopuzi

First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "I ordered this item twice, the first time I received the wrong tracking number so it was refunded after it was all confirmed I didn’t receive it. The second time I ordered it my item was sent to the wrong address. I needed this item for a baby shower. I should’ve know the price was way too good. Don’t waste your time purchasing they’re very unreliable. Thankfully Amazon gave me a full refund.".

wuhanhuahouyouxiangongsi

First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "I have not received the product that I ordered. This is my second time to comment to you about the order not arriving to me. Please return my money if you are not going to complete the deal and send me my product.".

Starter Brands LLC

First appeared on with a high negative reviews count on Amazon.com. 95% of 21 recent reviews were negative.

Last customer said "Why was this cancelled??? And now the price is $10 more?".

FRESHWAVE WHOLESALE

First appeared on with a high negative reviews count on Amazon.com. 93% of 14 recent reviews were negative.

Last customer said "Buyers beware - I didn’t realize that this seems to be a theme for this seller. Order said “delivered” and it was not. Thankful that Amazon took care of the issue.".

rulaifozu-jiuwuzizun

First appeared on with a high negative reviews count on Amazon.com. 100% of 14 recent reviews were negative.

Last customer said "I don’t receive my packet".

Prosper eCommerce LLC

First appeared on with a high negative reviews count on Amazon.com. 63% of 16 recent reviews were negative.

paitetann520

First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "Did not receive the refrigerator. It was sent to North Carolina instead of New York as stated in my delivery address. I asked to have a new one sent because I purchased when it was on sale and now it was not but they refunded my money and now it isn't 50% off so I can't repurchase!".

RTA LLC

First appeared on with a high negative reviews count on Amazon.com. 77% of 13 recent reviews were negative.

Last customer said "I got this as a replacement for another defective pair of A50s for my son. He was so excited to get them and they didn’t work, so I requested an exchange. The next pair came in a thin bag with a little bit of bubble wrap. We opened it and the microphone is broken. I gave up on the refurbished headset because I don’t feel valued as a customer, considering I’ve gotten no response. Unsatisfactory!".

Style Beauty.

First appeared on with a high negative reviews count on Amazon.in. 55% of 73 recent reviews were negative.

Last customer said "Wrong quantity sent by seller".

kitabiadda

First appeared on with a high negative reviews count on Amazon.in. 77% of 13 recent reviews were negative.

Last customer said "u hv to be so sure abt the delivery they provided to the cstmr.... I ordered book 14 days ago and still I didn't get it.with the tracking Id it's not clear that where is my book. I paid already so I have to wait for new update And I hv to wait for refund so late.. means it is already so late that my 20 days are wastd already I'm prpr for govt job and seller is a**hole who didn't even contct me".

GYF北海道百貨店

First appeared on with a high negative reviews count on Amazon.co.jp. 82% of 11 recent reviews were negative.

Last customer said "気をつけてください!こちらはお金だけ盗って商品は届きませんよ!連絡にも応じません。私はすぐに返金手続きをしました。".

Quickhub

First appeared on with a high negative reviews count on Amazon.ca. 92% of 12 recent reviews were negative.