Scam Sellers Uncovering Fraudulent Amazon Marketplace Sellers
Amazon.com Recent Fraudulent Sellers
When we detect a new Amazon.com fraudulent seller, it gets added to this list. Most recent additions are at the top. During the last month we detected 790 new Amazon.com scam sellers.
SU&YU
First appeared on with a high negative reviews count on Amazon.com. 81% of 16 recent reviews were negative.
Last customer said "i ordered a trampoline back in may and payed an extra 40.00 to have it shipped early and arrive for my daughteres birthday at the end of june ... we are now in july and i have no tracking number on the trampolin and no one will get in touch with me ... what a horrible company so unhappy".
Channing Judith
First appeared on with a high negative reviews count on Amazon.com. 55% of 33 recent reviews were negative.
Last customer said "This is a scam".
Ouniman
First appeared on with a high negative reviews count on Amazon.com. 56% of 34 recent reviews were negative.
Last customer said "Waited almost 2 months for this order. Now the Connection does not fit PS4 game as indicated. To return it would cost $14.98 to send it to some guys address in Canada. Going to try to find an adapter otherwise I'm out $28 plus the cost of one that will work!".
Hengyusheng
First appeared on with a high negative reviews count on Amazon.com. 79% of 14 recent reviews were negative.
Last customer said "overpriced and took over a month past max date to arrive, not allowed to return due to two months of waiting, should have been cancelled a long time ago.".
That Healthy US Seller
First appeared on with a high negative reviews count on Amazon.com. 59% of 636 recent reviews were negative.
Last customer said "Never received the product after two months".
Philohewen
First appeared on with a high negative reviews count on Amazon.com. 58% of 43 recent reviews were negative.
Last customer said "CRAP".
TQHH
First appeared on with a high negative reviews count on Amazon.com. 65% of 43 recent reviews were negative.
Last customer said "Never received. Seller refunded".
wecan123
First appeared on with a high negative reviews count on Amazon.com. 50% of 40 recent reviews were negative.
Last customer said "Ordered this 8 weeks ago. Never received it. It's still saying it's coming late and is no longer eligible for a refund.".
Babesvlog
First appeared on with a high negative reviews count on Amazon.com. 56% of 32 recent reviews were negative.
Last customer said "Ordered April 16, 2020. Still have not received the order.".
TheEnergyConscious
First appeared on with a high negative reviews count on Amazon.com. 55% of 286 recent reviews were negative.
Last customer said "After waiting for months, the seller cancelled my order without any notice, adding insult to injury the seller did not make any comment regarding refunding my money. I'm NOT Happy! :(".
metro68
First appeared on with a high negative reviews count on Amazon.com. 84% of 19 recent reviews were negative.
Last customer said "I had a similar issue to many other reviews of this seller. Ordered an ax and UPS claimed to have delivered the package. I have 24/7 video coverage of my front porch and no UPS truck ever arrived. Not sure how this scam works but it seems very fishy that I get 1-2 boxes a day at my house for years now and this particular one happens to go missing in a similar way as others stated.".
HEI LIANG
First appeared on with a high negative reviews count on Amazon.com. 82% of 17 recent reviews were negative.
Last customer said "Complete SCAM and a waste of money and time! I was so beyond disgusted with this vendor and their garbage 'sanitizer". Please buyer beware!! Do not give these people your business as your will be out your money and left with a piece of overpriced crap in your hands.".
Jiu1ai-mall
First appeared on with a high negative reviews count on Amazon.com. 70% of 20 recent reviews were negative.
Last customer said "I ordered my product on June 15th and still have not received it...I was given a receive date of June 23-26. Once it did not arrive they gave me another receive date of June 27-July 2nd. Today is July 2nd at 3:34 pm and I still haven’t received my product. It’s only one item for gods sake!!!".
Sprinter Supplier
First appeared on with a high negative reviews count on Amazon.com. 64% of 224 recent reviews were negative.
Last customer said "never even shipped product at all".
DBPtrade-US
First appeared on with a high negative reviews count on Amazon.com. 88% of 16 recent reviews were negative.
Last customer said "Description says 100% cotton. What I received was polyester.".
Bydcom
First appeared on with a high negative reviews count on Amazon.com. 67% of 30 recent reviews were negative.
Last customer said "Order placed on 4/23, still not here late june.".
Sunny Days Enterprises LLC
First appeared on with a high negative reviews count on Amazon.com. 100% of 31 recent reviews were negative.
Last customer said "The picture was different from the item received.".
Anjiabin
First appeared on with a high negative reviews count on Amazon.com. 100% of 15 recent reviews were negative.
Last customer said "Never received".
Pop-Pop
First appeared on with a high negative reviews count on Amazon.com. 60% of 45 recent reviews were negative.
Last customer said "I ordered a Beyblade on MAY 18, 2020. The arrival date changed TWICE. According to the shipping updates, this item arrived in the USA on JUNE 1. It is now JULY 1, after 8pm and I still do not have my item! I just was alerted its now coming on July 2-7th, Is it coming on the SECOND, THIRD, FOURTH, FIFTH, SIXTH OR SEVENTH? This 4th date change is BEYOND ridiculous and I wanted my money back!".
supplydaily
First appeared on with a high negative reviews count on Amazon.com. 59% of 17 recent reviews were negative.
Last customer said "I paid $18.46 for this puzzle and your not refunding the full amount. Also, it is 7/3/20, well past the delivery date, this was not delivered, why and I not receiving the full refund?".