Scam Sellers Uncovering Fraudulent Amazon Marketplace Sellers
Amazon.ca Recent Fraudulent Sellers
When we detect a new Amazon.ca fraudulent seller, it gets added to this list. Most recent additions are at the top. During the last month we detected 47 new Amazon.ca scam sellers.
Quickhub
First appeared on with a high negative reviews count on Amazon.ca. 86% of 14 recent reviews were negative.
HM Kart
First appeared on with a high negative reviews count on Amazon.ca. 100% of 15 recent reviews were negative.
Last customer said "Je n’ai toujours pas reçu ma console".
MAF MARTS
First appeared on with a high negative reviews count on Amazon.ca. 77% of 13 recent reviews were negative.
Last customer said "As so many others, seller doesn't send product, says they shipped it but they don't. They do of course withdraw the funds from your credit card. Be warned stay away from this seller. Finally got my refund with help from Amazon. But it took almost a month.".
huangguu
First appeared on with a high negative reviews count on Amazon.ca. 86% of 22 recent reviews were negative.
Last customer said "ordered 3 "pallets: received one small envelope with three small items in it. Did not receive the other two "pallets" that i ordered and paid for.".
Hermes Paris
First appeared on with a high negative reviews count on Amazon.ca. 87% of 15 recent reviews were negative.
Last customer said "This Seller is a scammer. Never shipped the item and gave a fake FedEx tracking number as shipped. When I contacted them that time the seller replied that I will get my refund within 7 to 10 business days and again the refund is not done. I have to call Amazon customer service several times to resolve this issue. I hope amazon will will help me get back my money.".
Babar Marts
First appeared on with a high negative reviews count on Amazon.ca. 95% of 21 recent reviews were negative.
one cent shop
First appeared on with a high negative reviews count on Amazon.ca. 92% of 26 recent reviews were negative.
Last customer said "I received a response from Amazon advising seller associated with product has left the Amazon store and no longer able to receive emails and it's up to me to file a claim. I only used Amazon because I received gift cards and after this incident not inclined to do much business with Amazon once gift cards have been redeemed.".
tonshiruibai
First appeared on with a high negative reviews count on Amazon.ca. 61% of 57 recent reviews were negative.
KTOUGAN
First appeared on with a high negative reviews count on Amazon.ca. 100% of 18 recent reviews were negative.
Last customer said "j ne comprend pas pourquoi amazone permet a ce vendeur de rester sur ce site car il ne livre pas la marchandise et il ne repond pas. ne commander rien de ce vendeur".
Celina Huang
First appeared on with a high negative reviews count on Amazon.ca. 92% of 13 recent reviews were negative.
Last customer said "I ordered this item August 2nd. I have been checking updates since it was shipped. On August 18. 2022 I checked the status and it said that the parcel was delivered to the Canada Post, it is still sitting there why.".
believersMen
First appeared on with a high negative reviews count on Amazon.ca. 100% of 27 recent reviews were negative.
Last customer said "After the order being delayed I looked up the tracking number given only to find out it was not a legit one. That’s when I looked into the seller and noticed there were 22 people in September complaining that their tracking number wasn’t authentic and never received their item. HOW IS THIS SELLER STILL ON AMAZON!?".
Big Mart LLC..
First appeared on with a high negative reviews count on Amazon.ca. 87% of 15 recent reviews were negative.
Last customer said "Sounds like many people didnt get their package. Tracking did not work said it was delivered. I called FED EX address didn't match mine so they wouldn't give me info.. and the Package said 1 lbs when it should have been like 20lbs. My refund was denied. they said they would re-ship still havent received. Consumer beware.".
Awhhletn
First appeared on with a high negative reviews count on Amazon.ca. 82% of 11 recent reviews were negative.
Last customer said "Straight scammer, turns off messages, and tries to profit from these unsuspecting people. Amazon needs to kick him off, just a bad person and bad for their reputation.".
PAY TRADEX
First appeared on with a high negative reviews count on Amazon.ca. 82% of 38 recent reviews were negative.
Last customer said "Never received the product even though it said it was delivered. Tried to contact the seller & was never able to get a response. Found out this was a VERY common thing with this seller.".
MDB TRADERS
First appeared on with a high negative reviews count on Amazon.ca. 98% of 49 recent reviews were negative.
Last customer said "Got an email saying the items shipped, no tracking was provided - package never arrived. How is Amazon allowing them to still sell items?! Got a refund, but still shakes your confidence when these types of sellers are allowed on the site.".
STREET VENDOR LTD
First appeared on with a high negative reviews count on Amazon.ca. 97% of 33 recent reviews were negative.
Last customer said "I did not receive my order. Seller sent the package to another person. Says it been delivered. Amazon cannot refund or replace it. I did not receive a response from the seller about my missing package. Talk about poor customer service! I lost out on over $500 and that is not right.".
BEIJIN132
First appeared on with a high negative reviews count on Amazon.ca. 79% of 14 recent reviews were negative.
Last customer said "Strange how I never recived my order but when I go back on Amazon I see you raised your prices on it?? Maybe that is why I never got it you figured I would reorder at a higher price? NO!".
H+N Mart
First appeared on with a high negative reviews count on Amazon.ca. 100% of 15 recent reviews were negative.
Last customer said "I feel one star is still too high. No product. No communication. You think Amazon would be motivated to weed out these sellers. Amazon is partly to blame for sure.".
UA Retailers
First appeared on with a high negative reviews count on Amazon.ca. 55% of 42 recent reviews were negative.
Last customer said "The item never arrived. When trying to contact the seller for a refund, I received an email saying either the seller left the store or they cannot receive any emails, so I could not contact them myself. I am currently going through customer support to reach them, but I am not sure if they will respond. Awful experience, would not recommend. Would give 0 stars if possible.".
LLC 786Mart
First appeared on with a high negative reviews count on Amazon.ca. 93% of 14 recent reviews were negative.
Last customer said "Did not receive the package. Scam.".