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 693 new scam sellers.
Alpha Mini-Market
First appeared on with a high negative reviews count on Amazon.com. 100% of 13 recent reviews were negative.
Last customer said "Product was delivered to wrong address. Amazon was great on the phone. Third party seller never contact me. Amazon refunded money. Never had this happen before with amazon. All worked out fine. Thank you Amazon.".
United_Deals.
First appeared on with a high negative reviews count on Amazon.com. 73% of 33 recent reviews were negative.
Last customer said "really bad service".
Jobby Technology
First appeared on with a high negative reviews count on Amazon.co.jp. 56% of 27 recent reviews were negative.
Last customer said "配送されていません。届いたことになっているのでしょうか？管理体制に疑問を感じます。".
24/7 Mart Express
First appeared on with a high negative reviews count on Amazon.com. 53% of 150 recent reviews were negative.
Last customer said "Item was supposed to be delivered to my address, instead the item ended up being delivered to some place in McAllen Texas. When I called FEDEX they said that it went to McAllen, I live in Grand Prairie. Have requested a refund, hopefully I will hear something unless of course it also goes to McAllen Tx.".
Ruushi shope
First appeared on with a high negative reviews count on Amazon.com. 78% of 18 recent reviews were negative.
Last customer said "We never recieved this product.".
nagiry-jp
First appeared on with a high negative reviews count on Amazon.co.jp. 76% of 51 recent reviews were negative.
BATRA trading company
First appeared on with a high negative reviews count on Amazon.in. 53% of 57 recent reviews were negative.
top selling products link
First appeared on with a high negative reviews count on Amazon.com. 85% of 13 recent reviews were negative.
Last customer said "No tengo nada que opinar acerca de este producto porque el vendedor ni siquiera me envió el articulo que estaba descrito. Me enviaron literalmente un comal en dos partes para poner encima de la estufa. I've nothing to say about this product 'cause the seller didn't even send me the item that was described. They literally sent me a simple pan in two parts to put on top of the stove".
xiaoweibaihuodian
First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.
Last customer said "Buyer beware....Initially this seller was working with me to send another wine fridge as the one I originally ordered was delivered to the wrong address. Then when I don't hear from them for a week I find out that they stopped services with Amazon. Pretty sure this was a fraudulent company. Amazon however came through and refunded my money.".
E M W SUPER STORE
First appeared on with a high negative reviews count on Amazon.com. 86% of 14 recent reviews were negative.
Last customer said "TOTAL SCAM... was given abigus fed ex tracking number not associated with my name or address... Now messaged by Amazon that seller is no longer part if this site".
DIVANSH ENTERPRISESS
First appeared on with a high negative reviews count on Amazon.in. 100% of 13 recent reviews were negative.
Last customer said "This seller is fraud..Instead of sending the watch he send me two pieces of seed like structures".
The Primo Space
First appeared on with a high negative reviews count on Amazon.com. 92% of 12 recent reviews were negative.
Last customer said "Amazon showed item as shipped but a month later item still never received and no tracking number or ability to contact seller. Attempting to contact seller resulted in receiving an email from Amazon seller no longer affiliated with Amazon but Amazon would not do an instant refund. Amazon processed the order, the order was never received, but will not process a refund. Disappointing".
Bala ji Enterprise.
First appeared on with a high negative reviews count on Amazon.in. 90% of 20 recent reviews were negative.
Last customer said "Completely different and less quantity of product was sent. Reach out to customer before sending any random things which is not as per your description and image".
RED SEA GROUP LIMITED
First appeared on with a high negative reviews count on Amazon.com. 94% of 18 recent reviews were negative.
Last customer said "Package never delivered, provided tracking can’t be seen by any website and zero communication. Glad Amazon will refund this joke of a company using the platform.".
DITOFICK®
First appeared on with a high negative reviews count on Amazon.in. 83% of 12 recent reviews were negative.
Everything For Less International
First appeared on with a high negative reviews count on Amazon.com. 55% of 33 recent reviews were negative.
Last customer said "I ordered these before and I really like them. They are sturdy enough for me to organize things nicely in my basement. They are clear so I can see through them to know what I have packed away.".
Zhuawen
First appeared on with a high negative reviews count on Amazon.co.jp. 66% of 68 recent reviews were negative.
Last customer said "配送遅延、商品不備があったが誠意のある対応をしていただけなかった".
zhangshulan-us
First appeared on with a high negative reviews count on Amazon.com. 100% of 13 recent reviews were negative.
Last customer said "Did not recieve my package got a refund through amazon went to reorder them with the refund to see them trippled in price very disgusted".
DEQIUXUEMAODIAN
First appeared on with a high negative reviews count on Amazon.co.jp. 100% of 15 recent reviews were negative.
Last customer said "７／１に注文しとうとう届きませんでした、最悪です。".
Mita Sales Store
First appeared on with a high negative reviews count on Amazon.com. 58% of 36 recent reviews were negative.
Last customer said "SCAMMMER TOOK MY MONEY AND NEVER DELIVERED!!! Couldn’t even provide a way to track my package then wants to turn and say it’s BEEEN DELIVERED!!! Hell no !! I am warning everyone this seller will NOT SEND YOU YOUR ITEMS!!! I waited damm near a month after my shipping window AND I NEVER GOT ANYTHING… not a tracking number not a photo not my items".