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 427 new scam sellers.
JIA Trade
First appeared on with a high negative reviews count on Amazon.com.au. 50% of 38 recent reviews were negative.
Last customer said "Still waiting for my refund. Not happy at all.".
LSY.
First appeared on with a high negative reviews count on Amazon.co.jp. 100% of 12 recent reviews were negative.
Last customer said "凄く待たされ、勝手にキャンセルされた。質問しても返信無し最悪でした。".
JSJ FINANCIAL VENTURES FBA STORE
First appeared on with a high negative reviews count on Amazon.com. 82% of 11 recent reviews were negative.
Last customer said "I have not received this order. I want a refund.".
Blidece
First appeared on with a high negative reviews count on Amazon.com. 50% of 28 recent reviews were negative.
Last customer said "I ordered this at the beginning of March and still have not received it!!!!! I will NEVER order from this seller again!! Totally unacceptable...people are still using COVID as an excuse for poor service. I want my money back, they keep sending emails 7 more days...I'm done.".
Angela Smith1
First appeared on with a high negative reviews count on Amazon.ca. 82% of 11 recent reviews were negative.
Last customer said "Adobe flagged the serial number as not genuine and revoked the product license.".
huangdaoquwuyuefeng
First appeared on with a high negative reviews count on Amazon.de. 100% of 11 recent reviews were negative.
Last customer said "Die Serviceeinstellung des Verkäufers ist sehr schlecht".
S.K_TRADING
First appeared on with a high negative reviews count on Amazon.in. 100% of 11 recent reviews were negative.
Last customer said "Wrong item sent.".
Shiv Books,
First appeared on with a high negative reviews count on Amazon.in. 82% of 11 recent reviews were negative.
Last customer said "Fake product - pirated book seller. I had to return the book as it such bas paper quality. Request amazon to ban such sellers. Wasted 2 days of my time - had to order from another seller after returning this.".
Rotopino DE
First appeared on with a high negative reviews count on Amazon.de. 74% of 69 recent reviews were negative.
Last customer said "Betrüger,storniert bestellen Artikel und fordert eine Bezahlung per Überweisung auf ein Konto.".
Kauai Boy Distributing
First appeared on with a high negative reviews count on Amazon.com. 57% of 21 recent reviews were negative.
Last customer said "never fulfilled my order. Amazon had to cancel after no action from this seller.".
Funki store
First appeared on with a high negative reviews count on Amazon.in. 73% of 22 recent reviews were negative.
Last customer said "Page quality and print type are aweful. The book covers are wrinkled and have patches too. Seems like a used product. Waste of money.".
MINASAN
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 my order three weeks ago".
Siddheswar_Enterprise
First appeared on with a high negative reviews count on Amazon.in. 88% of 16 recent reviews were negative.
Last customer said "I have received a box of waste cloth pieces instead of pampers diapers mega monthly pack".
YOYHX
First appeared on with a high negative reviews count on Amazon.co.uk. 58% of 40 recent reviews were negative.
Last customer said "Item has not been delivered and have requested refund".
BRIZE RESIDENCE LIMITED
First appeared on with a high negative reviews count on Amazon.de. 100% of 11 recent reviews were negative.
Last customer said "Von diesem Verkäufer ist dringend abzuraten..........Faek-Shop??????".
KAVITA ENTERPRISES JPR
First appeared on with a high negative reviews count on Amazon.in. 94% of 17 recent reviews were negative.
Last customer said "i ordered 3 sets of this item but received only one. Very unprof mistake. would like to receive the remaining as i have paid for it.".
SBAHoldings
First appeared on with a high negative reviews count on Amazon.com. 83% of 12 recent reviews were negative.
Last customer said "Are you going to pick up this dish washer, if so when? You will need to provide new packing material, packing material was all broken on arrival.".
AAA Perfect
First appeared on with a high negative reviews count on Amazon.com. 59% of 59 recent reviews were negative.
Last customer said "There was NO key for this file cabinet".
Wow Four Design LLC
First appeared on with a high negative reviews count on Amazon.com. 67% of 30 recent reviews were negative.
Last customer said "The order got lost when be delivered to me. I asked for a refund.".
OlyLns
First appeared on with a high negative reviews count on Amazon.com. 73% of 22 recent reviews were negative.
Last customer said "Delivery date changed several times and as of writing this review still have not received my items or the tracking information I requested. Do not order from this seller find this item elsewhere for your own sanity.".