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 466 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.

Sandbanks Supplies

First appeared on with a high negative reviews count on Amazon.co.uk. 52% of 33 recent reviews were negative.

Last customer said "Don't bother trying to buy from this company!".

Brands to Remember

First appeared on with a high negative reviews count on Amazon.com. 53% of 45 recent reviews were negative.

Last customer said "Item as described by seller?" I wouldn't know! "Estimated delivery date: November 18, 2019 - November 29, 2019" Currently December 8, 2019 and STILL haven't received!! Will no longer buy this product from this seller!! BUYER BEWARE!!!".

Jiopjfiener

First appeared on with a high negative reviews count on Amazon.in. 64% of 230 recent reviews were negative.

Last customer said "this item was supposed to be arriving in 5th Dec. its already 9th Dec and its not here.".

Adison

First appeared on with a high negative reviews count on Amazon.com. 67% of 36 recent reviews were negative.

Last customer said "Never received package!!! Buyer beware!! this seller is scam".

gensit

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

Last customer said "Tras casi dos meses esperando a que llegue el paquete y mandándole emails al vendedor tuvo que intervenir amazon para devolverme el importe pagado. No piqueis. Es una pérdida de tiempo. Nunca recibí el paquete y el vendedor va dando largas".

adiexpress

First appeared on with a high negative reviews count on Amazon.in. 51% of 70 recent reviews were negative.

Last customer said "Third class".

EKOA

First appeared on with a high negative reviews count on Amazon.co.jp. 82% of 22 recent reviews were negative.

Last customer said "13日に発送が完了したと連絡があり、24日までにお届け予定となっていましたが未だに商品が届いてません。出品者さんに連絡しましたが認識できない形態の為、表示てきませんと言うメールがきただけです。 もう商品は届かない物と諦めています。 100円ショップに似た感じのリボンがあったのでそれを買いました。最初からそうすればよかったです。娘がすごく楽しみにしていたので残念です。".

Actovite Life

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

Last customer said "Compré el producto a un precio de oferta y el vendedor no lo ha enviado. El vendedor se ha retirado de Amazon y me quieren devolver el dinero pero yo necesito mi producto. Ahora he perdido otras ofertas por pensar que mi pedido estaba en camino. Muy mal el vendedor y muy mal Amazon. Muy insatisfecha.".

RiveriSee

First appeared on with a high negative reviews count on Amazon.in. 67% of 57 recent reviews were negative.

Last customer said "worst service you are ever gonna find".

Electra Store.

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

Last customer said "I believe that the seller may be a fraud. There is no response from the seller for my order. Amozon do not encourage this types of sellers it will affect your goodwill. Please avoid such type of sellers".

ughliu

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

Last customer said "最悪です。 代金は引かれましたが商品が届きません。 配達予定日を過ぎたので状況確認の連絡を何度か入れましたが全て返答無しです。 世の中には対応が良いショップは沢山ありますがこの様な対応をされると「やっぱり、中国のショップはダメだな」となります。非常に残念です。".

aapno hi bazar

First appeared on with a high negative reviews count on Amazon.in. 72% of 53 recent reviews were negative.

Last customer said "I request to replace the product as the product is not as per the photograph shown in the picture.".

PPalm Logistics

First appeared on with a high negative reviews count on Amazon.com. 75% of 32 recent reviews were negative.

Last customer said "Item not as described only received one box instead of 3 as per description".

Butterfly same

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

Last customer said "キャンセルしたのに発送しやがった!".

Bright Shine Imports

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

Last customer said "BUYER BEWARE! My item was "shipped" in November with a bogus tracking number. When I contacted the seller to express my dissatisfaction, they promised to re-ship the item, plus 25% off to cover shipping costs (the item I purchased came with free shipping in the first place). Amazon has done nothing to mitigate the situation. Seller is clearly a scammer, I'm confident I'll never see my money again!".

USA GLOBAL TRADE

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

Last customer said "Deceptive fake".

ゆき雜貨舖

First appeared on with a high negative reviews count on Amazon.co.jp. 60% of 161 recent reviews were negative.

Last customer said "商品が届かない。発送済とあるが発送番号が無い。返金してほしい".

HomeAppliancezone1234

First appeared on with a high negative reviews count on Amazon.com. 100% of 15 recent reviews were negative.

Last customer said "Tracking number was for another person and not my package. Said it was delivered, but never was and they will not respond to email.".

latitia sharpe

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

Last customer said "Item never arrived, I asked for a refund but this has not been prossessed, I’m wondering where it is?".

lionel maple

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

Last customer said "VORSICHT!! Absoluter Betrug!!! Ware ist angeblich am 09.11.19 geliefert worden, erhalten habe ich aber garantiert nichts! Übrigens auch seitens Amazon kein feiner Zug, diesen offensichtlichen Betrug hier zu zulassen.".