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 429 new scam sellers.

We try to include all fraudulent sellers, if a seller you are looking for is missing report a fraudulent seller and we will include them.

Yinsoouli Shop

First appeared on with a high negative reviews count on Amazon.es. 93% of 15 recent reviews were negative.

Last customer said "El producto ha funcionado dos semanas, tardó mucho en llegar y pone muchas pegas para enviar otro.".

YoulingCCloud

First appeared on with a high negative reviews count on Amazon.com. 100% of 12 recent reviews were negative.

Last customer said "Waste of time and money my order got shipped to another state after waiting two weeks for it. How they even got an out of state address is beyond me. But instead of making it right all they said is wait five days and we’ll refund you your money...bad customer service".

PureWarehouse

First appeared on with a high negative reviews count on Amazon.com. 91% of 11 recent reviews were negative.

Last customer said "Never received this item. I have called Amazon three times about a refund and the seller refuses to email me back. So frustrating!!".

Yuanfeng Trade

First appeared on with a high negative reviews count on Amazon.com. 83% of 18 recent reviews were negative.

Last customer said "Very bad shopping experience, the seller's service is very poor, and the logistics information is never updated.".

Guooptek

First appeared on with a high negative reviews count on Amazon.com. 76% of 63 recent reviews were negative.

Last customer said "Now 12 days past delivery date and still not received".

YUYIYAN Direct

First appeared on with a high negative reviews count on Amazon.ca. 79% of 24 recent reviews were negative.

Last customer said "Train wreck transaction. Delivery date pushed twice and I never received the package. Direct impact on my growing/seedling schedule. Don't but there...".

DMC Goods

First appeared on with a high negative reviews count on Amazon.com. 55% of 22 recent reviews were negative.

Last customer said "DO NOT USE THIS VENDOR. Product did not arrive, contacted seller who blamed the issue on a "shipper" and said they would resend and I should receive in 5-7 days. This product never arrived and no contact from the seller as to why. Requested a refund which Amazon did with amazing speed.".

Shiv-Sai Enterprises

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

Last customer said "I am a shopkeeper, and i have placed multiple orders for multiple phones, but the seller has cancelled the orders, i don't know why amazon allows this kind of sellers on amazon. amazon has to band this kind of sellers...".

GERARD THOMAS

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

Last customer said "never received it".

木村心美株式会社【ご注文後サイズをメールで連絡くださいませ】

First appeared on with a high negative reviews count on Amazon.co.jp. 56% of 18 recent reviews were negative.

Last customer said "まだ商品が届いていません。返品でお願いします。".

Vickeylla

First appeared on with a high negative reviews count on Amazon.com. 55% of 80 recent reviews were negative.

Last customer said "Never received".

FOXNA

First appeared on with a high negative reviews count on Amazon.es. 63% of 1,320 recent reviews were negative.

Last customer said "Después de dos meses de espera he acabado por solicitar la devolución de mi dinero".

bellasideen

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

Last customer said "Never arrived do not use".

RWHG

First appeared on with a high negative reviews count on Amazon.com. 67% of 18 recent reviews were negative.

Last customer said "Horrible. Never showed up. I had plants die. Amazon makes you wait until you miss the shipment, even thought they knew the seller was unlisted, for you to apply for a refund.".

LUCKY JP

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

Last customer said "まだ届いておりません".

JEVKIN

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

Last customer said "Truffatori.".

YCKeAi

First appeared on with a high negative reviews count on Amazon.co.jp. 56% of 25 recent reviews were negative.

Last customer said "20日過ぎても届きません".

ラキ

First appeared on with a high negative reviews count on Amazon.co.jp. 71% of 17 recent reviews were negative.

Last customer said "予定納期に届かない".

EveryDayDeals4You

First appeared on with a high negative reviews count on Amazon.com. 66% of 79 recent reviews were negative.

Last customer said "fake seller".

kentew

First appeared on with a high negative reviews count on Amazon.com. 67% of 15 recent reviews were negative.

Last customer said "Not what I was expecting. Too much postage to send back.".