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 515 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.

Ccode

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

Last customer said "This item was suppose to arrive by Christmas. This is one thing we checked when ordering.".

stylez fashionz

First appeared on with a high negative reviews count on Amazon.com. 54% of 217 recent reviews were negative.

Last customer said "Item never arrived. No refund or return policy.".

shenhuimy

First appeared on with a high negative reviews count on Amazon.com. 64% of 42 recent reviews were negative.

Last customer said "I never received my purchase. When I contacted the seller, I didn't receive a response back. I purchased it on October 28th. The seller had to December 11th to ship to me. I was never given a tracking number and the seller never updated me as to where my purchase was.".

aapkiduakan

First appeared on with a high negative reviews count on Amazon.com. 58% of 19 recent reviews were negative.

Last customer said "Ordered Oct 14th, ship date changed to Nov 2 thru Nov 27, 2018. No package as of yet and it's Dec 13th, 2018 and the status of delivery states it's running behind and no delivery date. Contacted seller for immediate resolution...no word., no tracking number, no communication, nothing. Do not trust this seller. Seems I lost my 16 dollars unless Amazon comes through.".

hou guangm

First appeared on with a high negative reviews count on Amazon.com. 86% of 22 recent reviews were negative.

Last customer said "Never sent my Christmas Gift and just cancelled my order! with no explication!! No response from the seller either.".

SHADYWEAR

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

Last customer said "Still waiting for item. No tracking available.... just says ‘It’s probably been delivered as it should have arrived by 14th.” Well it hasn’t! I am waiting for them to reply to my email to find out where it is.".

wenzhouyouzheng

First appeared on with a high negative reviews count on Amazon.com. 77% of 13 recent reviews were negative.

SBJ Dollar stores

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

Last customer said "Worst experience on Amazon. Seller never sent item but marked as shipped with no tracking info. Tried to contact seller then had amazon try and contact seller, still haven’t heard anything back.".

East Atlantic Ascent

First appeared on with a high negative reviews count on Amazon.com. 76% of 17 recent reviews were negative.

Last customer said "Bait and switch then did not ship for an unusually long time. I contacted seller and was told they would check on this item. Opened box of half of ordered product arrived several weeks later. Very disappointed with Amazon for supporting this company! Please do not buy any product sold by East Atlantic Ascent!!".

NEIL SHELLY

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

Last customer said "It was late did not get it yet".

Stvsh Hevven

First appeared on with a high negative reviews count on Amazon.com. 100% of 14 recent reviews were negative.

Last customer said "I contacted the seller and the message I was told could not be delivered! I am very disappointed this is a Christmas gift for my son who is in the Army and I still have not received this but I paid for it!!!!!!! I want this product, but want my money returned if I do not receive it this week! PlEASE HELP ME WITH THIS ORDER!!!!!!".

Sebetty Direct

First appeared on with a high negative reviews count on Amazon.com. 74% of 19 recent reviews were negative.

Last customer said "I ordered this in November. I’ve talked to the seller twice. Still no idea when it will be here said it has been in customs. This was in a needy child’s wish list. I will wait on it but I don’t want to be scammed out of my money or his gift. I underdstand it’s the holiday but it’s disheartening.".

rktyBPHXq

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

Last customer said "Never received seller didn’t respond to any messages inquiring about order. Very disappointing".

Wisdomlife

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

Last customer said "I do not recommend the seller. Very long delivery.".

Jinxik

First appeared on with a high negative reviews count on Amazon.es. 67% of 18 recent reviews were negative.

Last customer said "A día de hoy, no he recibido el producto, 10 de Diciembre. Gracias por preguntar. ¿Lo recibiré? Muchas gracias.".

Hanamaki(ハナマキ)

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

Last customer said "2018年12月1日-2018年12月8日の予定でした。 届いたのは2018年12月15日です。 以上。".

lotyre

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

Last customer said "Not receive".

GAOS store

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

Last customer said "Order placed on 11 November, not received. Seller not responding to requests for information. Will report to Amazon and activate their complaints procedure.".

edisononline

First appeared on with a high negative reviews count on Amazon.de. 91% of 22 recent reviews were negative.

Last customer said "The item was reported "dispatched" almost an hour after the order and tracking options were provided. However after 36 hours an email canceling the order was received saying that I would be refunded. I contacted the seller but received no answer. Even though I did ended up getting my money back after 3 days, I would suggest to avoid the seller as this had all the trappings of a scam.".

Peaux

First appeared on with a high negative reviews count on Amazon.co.uk. 53% of 134 recent reviews were negative.

Last customer said "has still not arrived".