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 768 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.

Leanne Frech

First appeared on March 29, 2020 with a high negative reviews count on Amazon.com.au. 100% of 12 recent reviews were negative.

Last customer said "Product was listed as being available to be delivered in 1 day. Once ordered it was evident it was coming from China. 10 days later, still no delivery. Stay away from this seller.".

Vilmar Ernesto Tonello

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "Never received item, Contacted seller three times without any response. FRAUD, FRAUD, FRAUD. DO NOT DO BUSINESS WITH SELLER".

Lumumi

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com. 54% of 28 recent reviews were negative.

Last customer said "FRAUD!!!".

Kiersten Blair

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com.au. 100% of 12 recent reviews were negative.

Last customer said "Have no idea where the package is nd when it is arriving".

JP-aft

First appeared on March 28, 2020 with a high negative reviews count on Amazon.co.jp. 82% of 340 recent reviews were negative.

Last customer said "商品が来ない金返せ　二度とAmazonは使わないぼったくり　周りにも被害を報告ｃます".

Global green

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com. 100% of 13 recent reviews were negative.

Last customer said "It has been over a month and the seller never sent out the order. I cancelled the order and request for a full refund.".

teng jizhong

First appeared on March 28, 2020 with a high negative reviews count on Amazon.co.jp. 100% of 21 recent reviews were negative.

Last customer said "商品は予定日までに届かず、その後発送するようメールで求めたが、何の返答もなかった。呆れている。今後、海外企業から商品を購入するのは一切しない。".

Sanpintech（公式オンラインストアー&二年保証）JP

First appeared on March 28, 2020 with a high negative reviews count on Amazon.co.jp. 66% of 41 recent reviews were negative.

Last customer said "もう要らないです。".

xadakj26ser

First appeared on March 28, 2020 with a high negative reviews count on Amazon.it. 84% of 19 recent reviews were negative.

Last customer said "Come ai precedenti commenti, il pacco non è arrivato, anche pagando una sovratassa per la spedizione rapida. In un gioco fatto di egoismo e odio, porta a definire queste persone, degli esseri che vanno al di là dell'umano.".

Niks Care

First appeared on March 28, 2020 with a high negative reviews count on Amazon.in. 63% of 80 recent reviews were negative.

Last customer said "Kindly initiate my refund at the earliest. Amazon please take a note.".

VVQI HuiQuanYou JP

First appeared on March 28, 2020 with a high negative reviews count on Amazon.co.jp. 66% of 32 recent reviews were negative.

Last customer said "配送中と表示されているが、追跡調査ができない、1週間この状態がつづいている。".

qiuwenqi14

First appeared on March 28, 2020 with a high negative reviews count on Amazon.it. 100% of 11 recent reviews were negative.

Last customer said "non ho ricevuto nulla sino ad oggi 28 marzo 2020".

Changyun Direct

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com. 94% of 18 recent reviews were negative.

Last customer said "Stuff is not coming. I waited long time and no stuff came".

ziyunshan

First appeared on March 28, 2020 with a high negative reviews count on Amazon.co.uk. 79% of 14 recent reviews were negative.

Last customer said "Fake sellers, i just want my money back, fake seller!!! Carefully!!!".

ujrtfjtyjty

First appeared on March 28, 2020 with a high negative reviews count on Amazon.it. 91% of 11 recent reviews were negative.

Last customer said "Truffa".

BİG AUSTRALİA SHOP

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com.au. 89% of 36 recent reviews were negative.

Last customer said "Was led to believe package sent for over a month. Was relying on receiving these medical masks to save lives. Now I have no masks when I really need them. AMAZON.AU sucks, time to go back to eBay.".

lipengfeidian

First appeared on March 28, 2020 with a high negative reviews count on Amazon.co.uk. 100% of 14 recent reviews were negative.

Last customer said "I keep asking for a refund but they are just ignoring me".

Jampingfast-DE

First appeared on March 28, 2020 with a high negative reviews count on Amazon.de. 56% of 141 recent reviews were negative.

Last customer said "kein Kommentar".

CUTEBB-US

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com. 91% of 22 recent reviews were negative.

Last customer said "Terrible and irrefutable seller, service is poor".

RuiBery

First appeared on March 28, 2020 with a high negative reviews count on Amazon.com. 68% of 22 recent reviews were negative.

Last customer said "This mask is an absolute joke! It's not an N95 and it was 20 times the price it should have been. This is a stupid, flimsy, ineffective disposable mask that I paid 15X too much for! Ridiculous, but when you have a chronic lung condition and you need something you become desperate. BUYERS BEWARE - DO NOT BUY THESE - THEY ARE WORTHLESS AND DO NOTHING!".

Scam Sellers Uncovering Fraudulent Amazon Marketplace Sellers