Newest 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 2,487 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.

bagnbasket on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

86% of 14 recent reviews were negative. They appear to be suspended.

Last customer said "total scam, do not purchase from this seller.".

STEVEN PRICE s on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

91% of 22 recent reviews were negative. They appear to be suspended.

Last customer said "Fly by night theif.".

zhiyong peng on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

100% of 11 recent reviews were negative. They appear to be suspended.

Last customer said "My item was delivered to a different state. I contacted the Seller. I have had no response.".

QINAI DEAINI on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

91% of 11 recent reviews were negative. They appear to be suspended.

Last customer said "I ordered this item on April 1 it was due to arrive 4/15 it did not, then rescheduled for 4/19 it did not, it is now 4/24 and still no item. I will wait until Friday 4/29 if the item does not arrive by then please cancel the order and issue a refund.".

MARLENE JIMENEZ on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

95% of 21 recent reviews were negative. They appear to be suspended.

Last customer said "They did not send me what I paid for".

Lisa Machat on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

88% of 16 recent reviews were negative. They appear to be suspended.

Last customer said "Looks like a bunch of people got scammed. Never received my shoes. Filing a claim. Complete pain in the _ _ _!!!!!!!!".

Case Escape on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

85% of 13 recent reviews were negative. They appear to be suspended.

Last customer said "There shipping method is awful! I ordered two weeks ago and still have not received! They keep on pushing the date up!! Very frustrating!!!!".

JKHardt on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

93% of 15 recent reviews were negative. They appear to be suspended.

Last customer said "Do not do business with seller. Item never arrived. No contact by seller and no refund.".

Morris Ann on Amazon.ca

First appeared on with a high negative reviews count on Amazon.ca.

100% of 26 recent reviews were negative. They appear to be suspended.

Last customer said "Never received my things, they never answered messages. never dealing with this seller again.".

tea-at-three on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

93% of 14 recent reviews were negative. They appear to be suspended.

Last customer said "Never received item. Just a refund. No explanation. Disappointing.".

pallywal on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

93% of 15 recent reviews were negative. They appear to be suspended.

Last customer said "Do not buy from this site, they suck, worst service ive ever gotten!!".

Madness April on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

79% of 14 recent reviews were negative. They appear to be suspended.

Last customer said "Item still not received, inaccurate shipping info.".

smitje08 on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

92% of 13 recent reviews were negative. They appear to be suspended.

Last customer said "Scam!! I'm sure you won't see this seller anyway!".

djgdgfh98 on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

92% of 12 recent reviews were negative. They appear to be suspended.

Last customer said "Supposed to arrive the 18th then pushed back to 22nd. I still have not received my item.".

p-brady on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

85% of 13 recent reviews were negative. They appear to be suspended.

Last customer said "Never received the item. Credit card charged, had to be refunded. Sellers like this on Amazon make Amazon look bad. Sellers on Amazon should be better vetted. Will not be renewing Prime membership for many experiences like this one.".

ImperiumShops on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

55% of 440 recent reviews were negative. They appear to be suspended.

Last customer said "This item hasn't arrived and is 7 days late now. It has been marked shipped but tracking indicates Pre-Shipment and hasn't even left the seller. Attempts to contact haven't been returned. Not worth the wait.".

lmstephe on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

92% of 12 recent reviews were negative. They appear to be suspended.

Last customer said "The seller never gave accurate shipping information. After numerous attempts to contact shipper they still never replied nor did the item ever arrive. Buyer beware".

turbinerhetpgce on Amazon.ca

First appeared on with a high negative reviews count on Amazon.ca.

91% of 11 recent reviews were negative. They appear to be suspended.

Last customer said "Still haven't gotten it.".

jeskot7 on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

91% of 11 recent reviews were negative. They appear to be suspended.

Last customer said "Never received the item I ordered. Ended up getting refund.".

Onjira banditthakol on Amazon.com

First appeared on with a high negative reviews count on Amazon.com.

100% of 12 recent reviews were negative. They appear to be suspended.

Last customer said "Haven't received my package and that's a awful thing I really do need help locating my package makes me never want to order from amazon again cause this is a bad experience.".