Scam Sellers Uncovering Fraudulent Amazon Marketplace Sellers
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 341 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.
Summit panchal
First appeared on with a high negative reviews count on Amazon.in. 100% of 22 recent reviews were negative.
Last customer said "Sick seller, Amazon will loose customers if it encourages sellers like these. A cheat and a fraud seller. The seller just lists and once you purchase the item,he cancels the purchase.".
Betsy Holmes
First appeared on with a high negative reviews count on Amazon.com. 100% of 12 recent reviews were negative.
Last customer said "I never received my order from this seller, even tho I got a tracking number, which turned out to be the wrong tracking number. The number I got said my package was delivered to a different state than I live in! When I reached out to seller, they never responded to 2 emails & I have not received a refund. DO NOT DO BUSINESS WITH THIS SELLER UNLESS YOU WANT A LOT OF AGGREVATION & LOSE YOUR MONEY!!!".
Dingrui Co.,Ltd.
First appeared on with a high negative reviews count on Amazon.ca. 91% of 11 recent reviews were negative.
Last customer said "haven't received order yet, paid extra to get it by April 20. Not impressed. If I don't receive by today will be asking for refund.".
HSEARRI DERRELL
First appeared on with a high negative reviews count on Amazon.com. 91% of 11 recent reviews were negative.
Last customer said "Pretty poor overall. I paid 4 dollars for shipping and received the item 9 days late. The guy sent me "nice' emails saying once it's out of his hands he can't control it. I shouldn't have had to pay shipping for this item.".
Aqua Neu
First appeared on with a high negative reviews count on Amazon.de. 80% of 15 recent reviews were negative.
Last customer said "Nicht geliefert, keine Antwort auf meine Anfrage.".
GAGAHAN
First appeared on with a high negative reviews count on Amazon.co.uk. 100% of 12 recent reviews were negative.
Last customer said "Waste of time. Scam Account".
THE_BOOKBERRIES
First appeared on with a high negative reviews count on Amazon.co.uk. 92% of 12 recent reviews were negative.
Last customer said "The item has not arrived yet. No reply from the seller after I tried to contact it.".
Home'sTreat Marketing
First appeared on with a high negative reviews count on Amazon.in. 54% of 28 recent reviews were negative.
Last customer said "returned because to not worked".
picna
First appeared on with a high negative reviews count on Amazon.com. 75% of 12 recent reviews were negative.
Last customer said "delivery too late".
Lanyufhjikakk
First appeared on with a high negative reviews count on Amazon.com. 94% of 31 recent reviews were negative.
Last customer said "Bad service from the seller. Seller has not shipped my order and they fraud me. Emailed to seller but still no reply. It's awful to meet a fraudulent seller on Amazon.".
AIMIGAO
First appeared on with a high negative reviews count on Amazon.com. 63% of 54 recent reviews were negative.
Last customer said "Only works for 3 mins. After the 3 mins the adapter stops working and a pop up on your phone will appear saying the accessory in not compatible with your iPhone. Complete waste of money!".
ACHAL MEDICAL
First appeared on with a high negative reviews count on Amazon.in. 91% of 11 recent reviews were negative.
Last customer said "The product is really a fake. It's not a serum. Why are you selling it with wrong name ? The liquid is just a thick oil like almond oil and not a serum anymore. Please get back with reasons why you are selling fake products. I would like to return this product and get refund for the same.".
Wiolet
First appeared on with a high negative reviews count on Amazon.com. 77% of 13 recent reviews were negative.
Last customer said "Did not work at all with my iphone 7.".
99 Snapshop
First appeared on with a high negative reviews count on Amazon.co.jp. 96% of 26 recent reviews were negative.
Last customer said "発送済みのまま4日経ちましたがまだ届いていません。".
madhusudan trader
First appeared on with a high negative reviews count on Amazon.in. 82% of 11 recent reviews were negative.
Last customer said "Item was as described but after one use it started malfunctioning.".
yuvi cosmettic
First appeared on with a high negative reviews count on Amazon.in. 80% of 15 recent reviews were negative.
Last customer said "very bad quality product. very different from what was dipicted in tge picture.. definitely a fake".
Baybee store
First appeared on with a high negative reviews count on Amazon.in. 100% of 30 recent reviews were negative.
Last customer said "The worst ever seller i have seen in my life. First gave the attractive offer and when i placed order then cancelled without giving any reason. Bad service. Don't expect such a bad experience from amazon.".
Jason Michel
First appeared on with a high negative reviews count on Amazon.com. 100% of 12 recent reviews were negative.
Last customer said "wrong tracking number and bad attitude,don't buy from this seller".
yijizht
First appeared on with a high negative reviews count on Amazon.it. 94% of 16 recent reviews were negative.
Last customer said "Articolo non corrispondende - Sconsigliato.".
Aiison Direct
First appeared on with a high negative reviews count on Amazon.com. 79% of 14 recent reviews were negative.
Last customer said "This. Is not an apple Product and does not work with ape Products".