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 290 new scam sellers.

BINLAN Direct

First appeared on with a high negative reviews count on Amazon.com. 82% of 11 recent reviews were negative.

Last customer said "Scam!".

Jupitor JY

First appeared on with a high negative reviews count on Amazon.co.jp. 59% of 29 recent reviews were negative.

Last customer said "購入できず、返金のため".

jinanshijiyangqu pingmeifuzhuangdian

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

Last customer said "Buyer beware. The seller marked my account that "the package was handed off directly". This is a blatant lie. I never received. This is the third item I have ordered that comes directly from China that has not made it to my door. I will no longer purchase items that are coming direct from China to my door.".

WELLY-BOB-BOOKS

First appeared on with a high negative reviews count on Amazon.co.uk. 80% of 15 recent reviews were negative.

Last customer said "I ordered this book as a birthday present for my niece. The seller accepted the order but failed to deliver and then cancelled the order two weeks later. Poor service, poor communication. Avoid".

Masiy JP

First appeared on with a high negative reviews count on Amazon.co.jp. 89% of 28 recent reviews were negative.

Last customer said "29日に届く予定がまだ届きません".

SOFTEXPERTS

First appeared on with a high negative reviews count on Amazon.it. 78% of 40 recent reviews were negative.

Last customer said "Fino Ada oggi 28/07/2021 non ho ricevuto nulla pertanto chiedo il rimborso. Grazie".

QTSQYDMM

First appeared on with a high negative reviews count on Amazon.com. 100% of 27 recent reviews were negative.

Last customer said "pick another seller!".

TheSaltwaterRoom

First appeared on with a high negative reviews count on Amazon.com. 89% of 19 recent reviews were negative.

Last customer said "This seller is a SCAM!! Order was sent to another state. now the seller can no longer be contacted.".

fuzhoushangyouwangluokejiyouxiangongsi

First appeared on with a high negative reviews count on Amazon.ca. 71% of 28 recent reviews were negative.

Last customer said "Wasn't colour that I ordered it in, and the designs of how pants were made had changed from first 2 pairs I ordered.".

molangmaoyishangxing

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

Last customer said "Package didn't arrive".

QuanZhouDouShuoMaoYiYouXianGongSi

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

Last customer said "My order never arrived now i have lost the money for it, wont be buying from here again".

Ranle Global

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

Last customer said "Its still not been delivered".

Sport e Shoes

First appeared on with a high negative reviews count on Amazon.es. 86% of 36 recent reviews were negative.

Last customer said "Una vez confirmado mi pedido, lo cancelan sin ningún tipo de explicación. Por mi parte me he puesto en contacto con Amazon para que investiguen a éste vendedor, pero al parecer la opinión de los clientes, importa mas bien poco. Permiten que haya tiendas con practicas abusivas ante el vendedor sin ningún tipo de responsabilidad escudándose en que son vendedores externos. NO COMPRES AQUI!".

BOOKGALAXY_PUBLICATION

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

Last customer said "pathetic".

Super Mr.

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

Last customer said "This was awful!! Do not order from this person. There was a dead tracking number….couldn’t trace a thing!!!".

buycheapDG(JP)

First appeared on with a high negative reviews count on Amazon.co.jp. 56% of 59 recent reviews were negative.

Last customer said "出品者の評価を確認してから購入すればよかったです。色々な人に遅れて送っています。今回、出品者に問い合わせしたメールの返信では「オリンピックが近づいているため、税関検査が厳格になりました。最近、配達問題によりこちらも困っていますが、ぜひよろしくお願いします。もし今月中届かなければ、お詫びに、こちら返品不要、全額返金します。お客さまには、大変ご迷惑をお掛けいたしますが、ご理解を賜りますようお願い申し上げます 」 と返ってきました。出品者は7/2に発送と記載されていいましたがChina Post の追跡状況だと7/20 11:29投稿となっています。7/2に本当に発送していればオリンピックの関係で遅くなるとは思いません。違いますでしょうか?それに追跡状況だと先に記載した通り7/20投稿になっていて、明らかに7/2に発送はされず、18日間後の7/20に発送したから遅れたと思います。違うでしょうか?".

IAMUQ

First appeared on with a high negative reviews count on Amazon.com. 72% of 18 recent reviews were negative.

Last customer said "Was suppose to receive before the 22nd and still nothing".

Warmex Home Appliances

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

LEINUODA

First appeared on with a high negative reviews count on Amazon.co.uk. 100% of 25 recent reviews were negative.

Last customer said "Slow shipping, bad service!".

BBMEI

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

Last customer said "いい加減にしてください".