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 1,981 new scam sellers.

Bicopo

First appeared on with a high negative reviews count on Amazon.ca. 67% of 54 recent reviews were negative.

Last customer said "I ordered a dog clipper and received a human beard trimmer after months of waiting and hearing excuses".

SHAOTONG Official Store

First appeared on with a high negative reviews count on Amazon.ca. 53% of 34 recent reviews were negative.

Last customer said "Still waiting for item.".

nice-like

First appeared on with a high negative reviews count on Amazon.com. 52% of 355 recent reviews were negative.

Last customer said "You guys are saying I received a package that I never got.".

Xshuai

First appeared on with a high negative reviews count on Amazon.com. 55% of 44 recent reviews were negative.

Last customer said "this was not a good experience. item was back order, not shipped properly and half empty when it arrive.".

HuaHongJian

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

Last customer said "3 times I have e-mailed Amazon/Seller to find out where my order is and I’ve had no reply. Terrible service,never again.".

Keer123

First appeared on with a high negative reviews count on Amazon.ca. 63% of 251 recent reviews were negative.

Last customer said "Order never arrived".

ORETIC

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

Last customer said "i ordered mandeville red live flowering plant but instead i got a vinca plant of which i feel cheated and this is not the first time i want my original order".

MEIYIN

First appeared on with a high negative reviews count on Amazon.com. 53% of 30 recent reviews were negative.

Last customer said "Item never arrived".

baodinghuifanjiankang

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

Last customer said "Indica come ricezione merce circa 4-5 giorni. Poi si scopre che invia dalla Cina con pacco ordinario (e tutti sanno che ci vuole un mese) ma invece di rimborsare sostiene che il ritardo è dovuto ai rallentamenti del Covid19... scusa furba ma non plausibile.".

YingNew

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

Last customer said "Más de 3 meses comprado y aún no recibo nada, ni siquiera un correo indicándome dónde está el producto o cuando va a llegar, muy mal.".

Warm lake water

First appeared on with a high negative reviews count on Amazon.de. 83% of 18 recent reviews were negative.

Last customer said "Ich habe den Artikel nie bekommen!".

FASHION_MONSTER

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

Last customer said "Delivery too late".

Wham-O

First appeared on with a high negative reviews count on Amazon.com. 56% of 34 recent reviews were negative.

Last customer said "The product was very late to arrive at my home...and once it arrived we installed the product and it performed horribly-instead of water spraying-flowing on the "vinyl slide area" to create a "slip and slide" experience...all the water instead flows on to the adjacent grass (water spray holes totally misaligned)...making the "slide" nothing more than a sticky hot 16' of crap! I want a REFUND".

thorbenbohnsack

First appeared on with a high negative reviews count on Amazon.de. 80% of 25 recent reviews were negative.

Last customer said "Es gibt kein Produkt und eine Kontaktaufnahme ist nicht möglich. Hier handelt es sich schlicht um Betrug. Glücklicherweise wird alles über Amazon abgewickelt.".

Jie Jie Supply Chain Co., Ltd

First appeared on with a high negative reviews count on Amazon.com. 56% of 18 recent reviews were negative.

Last customer said "The item I received is not the item I ordered. I do not TRUST you. It took almost 2 months to received a product that is not what I ordered. I do not have time to be back and forth with you about this issue. I want a full refund, and I will return items to you. You are not a trustworthy company. If I had of read the reviews before I ordered the product. I would not have ordered from you. $107.00".

Baby and Mom Shop

First appeared on with a high negative reviews count on Amazon.com. 57% of 30 recent reviews were negative.

Last customer said "2 weeks past the delivery date, I asked for a refund since I hadn't received my item. The seller said wait 2 more weeks and then if the package doesn't show up, they will refund my money. Well 2 weeks pass and I still have no package so I request a refund, and was told I needed to wait longer and nothing mentioned about giving a refund.".

TGGCT Store

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

Last customer said "Not delivered as promised".

fuzhouhuaguokeji

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

Last customer said "Garantisce spedizione e consegna in due giorni nonostante il pacco sia fermo in Cina da 15 giorni. clamorosa presa in giro!!!!!".

DOIuye&

First appeared on with a high negative reviews count on Amazon.com. 68% of 74 recent reviews were negative.

Last customer said "I placed an order for the hans sanitizer on April 18, 2020 and didn't receive the hand sanitizer until June 23, 2020. Two weeks prior to that I contacted the seller to tell them to cancel my order and not to send the product. Apparently that triggered them to ship the product even though I told them I didn't want or need the product any longer. Terrible seller.".

Vaugan

First appeared on with a high negative reviews count on Amazon.fr. 50% of 24 recent reviews were negative.

Last customer said "Nous sommes le 2 juillet et toujours rien reçu".