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 401 new scam sellers.

SR MARTSS

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "Never received item".

SHOP WITH THE EASE INC

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 79% of 14 recent reviews were negative.

Last customer said "Nunca recibí mi paquete lo pedí el 10 de mayo y nunca llego y pido un reembolso y no me lo quieren dar!".

MINI-G

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "Never received item".

Tabahi Acc Traders

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 78% of 18 recent reviews were negative.

Last customer said "I have not received my refund. It has been 2-3 business days since I received your email on Saturday May 21 that my order is lost in transit.".

SHEES TRADERS

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 97% of 29 recent reviews were negative.

Last customer said "How has my shed end up in ashland ohio with my name and address and I live in a different town.i want a shed I paid for .".

Walmart E-store

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 55% of 42 recent reviews were negative.

Last customer said "If you want to actually receive the product buy it from someone else.".

Khadi Natural Healthcare

First appeared on May 25, 2022 with a high negative reviews count on Amazon.in. 54% of 24 recent reviews were negative.

Last customer said "Today Morning I received my parcel and I pay for 2 facewash(420 Rs). Inside the box only 1 facewash is available. Now, What can I do for the 2nd..??".

NEXT UNIVERS STORE

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 85% of 40 recent reviews were negative.

Last customer said "excuse after excuse, ordered item, shipped item, was told that according to USPS my address was "undeliverable". ?????? reached out to seller and they want to play the excuse game. I wouldn't recommend this seller for anything, not even 2 Tylenol. after 3 weeks they now say it was shipped to wrong address however the tracking number given shows it sitting in Sacramento. send replacement. ????".

中村未来

First appeared on May 25, 2022 with a high negative reviews count on Amazon.co.jp. 100% of 12 recent reviews were negative.

Last customer said "おそらく個人情報抜き取りの詐欺です。絶対に購入しないように".

仲野朱里

First appeared on May 25, 2022 with a high negative reviews count on Amazon.co.jp. 100% of 11 recent reviews were negative.

Last customer said "以下の連絡が入りました。困るなあ。出品者仲野朱里からのメッセージ：尊敬するお客様:アマゾンシステムのエラーが発生したため、ご注文は全部返金になります、その後で着払いで出荷いたします。着払い商品が５日以内に入荷いたします、問題が起こらないようご確認してからお支払いください、商品にご不満されない場合は返品もできます、全国的には引き出し料と運賃がございません。ご質問がございましたら、ラインにてご連絡できます(LINE ID:dede00016)。受け入れていただければ幸いです、ありがとうございますLINEを追加していただければ1000円の値引きを差し上げますこのEメールに返信すると、実際のEメールアドレスが公開されることはなく、匿名化されたメッセージを出品者仲野朱里に送信できます。 Amazonさん、困ります".

GEEBIZ INVESTMENT LLC

First appeared on May 25, 2022 with a high negative reviews count on Amazon.com. 70% of 20 recent reviews were negative.

Last customer said "I ordered two cases of cat food from this supplier. One case was marked as delivered by Fedex but was NOT received. No help from Geebiz! Don't buy from them.".

AleeStore

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 91% of 11 recent reviews were negative.

Last customer said "Never received my package. I contacted Seller through Amazon and have not heard back.".

TP Commerce LLC

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 55% of 22 recent reviews were negative.

Last customer said "Did not receive my package or a tracking number from the seller".

YAJNA'S® INDIA

First appeared on May 24, 2022 with a high negative reviews count on Amazon.in. 63% of 49 recent reviews were negative.

Last customer said "Damaged product".

Am

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 58% of 33 recent reviews were negative.

Last customer said "Unable to contact seller number listed to call to give tracking number is an overseas number and had to pay $7 to return item and I still have not received my refund. Reported seller to Amazon.".

Aoyuexi

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 54% of 140 recent reviews were negative.

Last customer said "I did not yet receive this package . Super Slow with shipping I’m guessing.".

NUFENGDIANXI

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 100% of 15 recent reviews were negative.

Last customer said "BEWARE OF COUNTERFEIT!!! I am the owner of the trademark ( registered in the United States Patent and Trademark Office). I have NOT authorized anyone to sell our products under our registered trademark. I have NO distributors for our products. The seller has no right to sell items under my registered trademark.".

MR TRADERSZ

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 78% of 23 recent reviews were negative.

Last customer said "Beware! Twice they said my shed was delivered and never received yet was sent to another address in my town. After 3 days of no communication, I reached out to follow up only to get an email back saying the seller is no longer associated with Amazon.".

YJL Discount Deals

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 50% of 20 recent reviews were negative.

Last customer said "it was not in stock".

RTG for you

First appeared on May 24, 2022 with a high negative reviews count on Amazon.com. 94% of 16 recent reviews were negative.

Last customer said "Ordered on May 6 and it was supposed to be here by May 16. Never came. Do not order from them".

Scam Sellers Uncovering Fraudulent Amazon Marketplace Sellers