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 387 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.

NBZ-JAPAN

First appeared on with a high negative reviews count on Amazon.com. 51% of 268 recent reviews were negative.

Last customer said "Waited more than a month just to find out that my order wasn't arriving.".

JOHN GRAY4915

First appeared on with a high negative reviews count on Amazon.co.uk. 100% of 15 recent reviews were negative.

Last customer said "Awful experience. Delivered to wrong address. Tried to contact the seller but didn't get any response. Amazon refunded me.".

Sample9

First appeared on with a high negative reviews count on Amazon.com. 71% of 14 recent reviews were negative.

Last customer said "my article never arrived".

SR's Trading

First appeared on with a high negative reviews count on Amazon.com. 96% of 231 recent reviews were negative.

Last customer said "Seller must have decided that i was not paying enough. he gave me my money back and sent it to tx. I then looked at the price of the player and it went way up. I did get a tracking number and I watched it go to tx. it makes me wonder if they know what they are going.".

BZLine

First appeared on with a high negative reviews count on Amazon.co.uk. 74% of 35 recent reviews were negative.

Last customer said "No need, the product brand sold by the merchant is not their own, the mobile phone can not be connected, the seller has fraudulent behavior, so cancel the order".

Suncer Store

First appeared on with a high negative reviews count on Amazon.com. 73% of 186 recent reviews were negative.

Last customer said "Ordered binder clips on 4 Jan 19 and still have not item. Not happy that it is taking so long. Would not recommend this seller.".

ロマンチックな部屋

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

Last customer said "全く商品が届かず!連絡しても「商品は発送しましたが遅れている」とのこと。アマゾンで買い物すること自体が問題のような気がしてきました。".

SPAREPARTS-VIP

First appeared on with a high negative reviews count on Amazon.it. 93% of 15 recent reviews were negative.

Last customer said "Pacco mai arrivato.chiesto rimborso;come tanti altri, basta leggere recensioni. Chiedo ad Amazon di eliminare TEMPESTIVAMENTE questi truffatori e farsi carico dei rimborsi.".

JamesEarl2222

First appeared on with a high negative reviews count on Amazon.com. 63% of 35 recent reviews were negative.

Last customer said "The package never arrived and I’ve contacted the seller multiple times.".

7マイル

First appeared on with a high negative reviews count on Amazon.co.jp. 85% of 20 recent reviews were negative.

Last customer said "配達終了にも関わらず商品が届かない".

BENERAY-

First appeared on with a high negative reviews count on Amazon.co.uk. 52% of 23 recent reviews were negative.

Last customer said "cheater seller!!!! a month still do not get my package!!!".

JaipurGemsCity

First appeared on with a high negative reviews count on Amazon.com. 94% of 17 recent reviews were negative.

Last customer said "Like those before me, I suggest you never order from these people. I never received an order which was a birthday gift and I have not gotten a refund.".

WODEBABA

First appeared on with a high negative reviews count on Amazon.fr. 62% of 101 recent reviews were negative.

Last customer said "je ne l'ai pas reçu".

恵那栗工房 良平堂

First appeared on with a high negative reviews count on Amazon.co.jp. 60% of 62 recent reviews were negative.

Last customer said "ギフトと書いてある通り、必要とする時期が決まっている商品にも関わらず、一方的にキャンセルされました。 「なにとぞ ご理解のほどよろしくお願いいたします。」 と言い訳しているが、理解なんて出来る訳がない".

CREEDINC

First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.

Last customer said "fake seller,bad service,never use again.".

JONI TYLER

First appeared on with a high negative reviews count on Amazon.it. 100% of 11 recent reviews were negative.

Last customer said "Il pacco non è mai arrivato ed il venditore contattato due volte non risponde, dopo un mese e mezzo il pacco è sicuramente smarrito. Sarebbe opportuno un rimborso. Deluso, Amazon dovrebbe cercare partner più affidabili.".

zhongjiany

First appeared on with a high negative reviews count on Amazon.de. 86% of 14 recent reviews were negative.

Last customer said "Wo ist es?".

Exceed 7

First appeared on with a high negative reviews count on Amazon.com. 54% of 172 recent reviews were negative.

Last customer said "As of 2/22/19 this item is almost 2 months overdue with no idea where the package is. It was to be delivered by 2/15/19 and is still not here. I wouldn't even give the company 1 star for their service.".

Crustacean999

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

Last customer said "Chinese Pirate Selling Counterfeit Items From China Claiming To Be In The United States".