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 858 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.

xia daqinga

First appeared on with a high negative reviews count on Amazon.co.jp. 100% of 42 recent reviews were negative.

Last customer said "約束は守って下さい。".

BonneXD

First appeared on with a high negative reviews count on Amazon.com. 55% of 22 recent reviews were negative.

Last customer said "Ordered normal size toilet paper. Recieved rolls 1/5th normal size".

ASIAN-MONO

First appeared on with a high negative reviews count on Amazon.co.jp. 58% of 48 recent reviews were negative.

Last customer said "うそつきの最低業者です".

Qisy

First appeared on with a high negative reviews count on Amazon.co.jp. 80% of 15 recent reviews were negative.

Last customer said "私も過去のレビューの人に書かれた同じ。キャンセルしていないのに「発送のお知らせ」メールが来て、その後「ご注文の返金について」のメールがきました。 配達中と書かれてるのに、「アカウントの調整」で2416円のへんきんをしましたと。 注文価格が2,658円、マイナス差額242円です。 返金詐欺ではないでしょうか？ 商品はまだ配達中の表示が出たままです。".

Richard MoreyGV

First appeared on with a high negative reviews count on Amazon.co.uk. 80% of 59 recent reviews were negative.

Last customer said "No package arrived, even though it's already very late. I intentionally bought an in-stock item from a UK-based seller, with domestic delivery schedule. However, 10 days after my purchase it appears my item is (still) in China!".

uyangsishoudianzishangw

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

Last customer said "He comprado varios productos a este vendedor y no he recibido ninguno. Han cambiado las fotos y ahora no coinciden con la descripción. Estoy a la espera del reembolso. Entre que pagas y recuperas el reembolso hay un plazo de tiempo que tu dinero es aprovechado por alguien.".

Komela

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

Last customer said "I just want to be refunded. Got a very long explanation as to why it was late. I just want my money back. Have a sick feeling about this whole thing. My gut is usually right. I don’t trust everything coming from Amazon. (Actually also said in tracking it appears to be lost). Feel like I’m being strung along!".

Bhealth❤️

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

Last customer said "These guys are scammers!! Never use them!’ They told me my shipment shipped and I waited 10 days and then was told it was delayed and then they cancelled the order which means it never shipped in the first place!! They are liars and scammers and have been reported to Amazon!!".

autman

First appeared on with a high negative reviews count on Amazon.es. 85% of 101 recent reviews were negative.

Last customer said "Mal servicio, envio urgente 35 €de gasto, y no ha llegado. Fatal".

KAMANDA

First appeared on with a high negative reviews count on Amazon.it. 95% of 21 recent reviews were negative.

Last customer said "Non solo non ho ancora ricevuto il pacco ma malgrado abbia contattato il venditore questo non ha saputo indicarmi nessuna nuova data di arrivo. Il pacco risulta sempre bloccato in Cina ai trasporti internazionali dal 29 marzo nessuna nuova notizia nel tracking.".

uyangsishoudianzishangw

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

Last customer said "original delivery date was supposed to be 18th-20th march, no delivery then was told it was delayed and would be with me on the 31st March however still no delivery. The seller is now ignoring all my emails asking for a refund. I most definitely would not recommend buying from this seller".

EEDAN-It

First appeared on with a high negative reviews count on Amazon.it. 97% of 33 recent reviews were negative.

Last customer said "Ordine annullato senza alcuna spiegazione".

gaohuaCCzhang

First appeared on with a high negative reviews count on Amazon.it. 95% of 20 recent reviews were negative.

Last customer said "Articolo in ritardo quindi non è più utile, ho chiesto al venditore rimborso ed è stato negato".

yangxil

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

Last customer said "商品が届いていないので評価できません".

nanccc

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

Last customer said "Der Artikel ist seit einer Woche überfällig und ich glaube NICHT, dass es an UPS liegt. Für mich liegt hier Betrug vor.".

Zoopwon

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

Last customer said "I am very disappointed with this seller and their service.".

17mey

First appeared on with a high negative reviews count on Amazon.com. 54% of 24 recent reviews were negative.

Last customer said "They have changed the delivery date on three occacions by more that 45 days. They are past the date they originally stated. I dont need the item by may 1, 2020. I submited expecting the latest date to be April 1, 2020 . We have made reusable mask and no longer need this. Service is awful.".

NorthAge

First appeared on with a high negative reviews count on Amazon.com. 76% of 33 recent reviews were negative.

Last customer said "When I place the order looked like regular rolls, but thy are mini rolls. Beside this supposed to be 20 rolls and in my package are 10 mini rolls.Very disappointed at amazon.".

World Empire Trading

First appeared on with a high negative reviews count on Amazon.it. 78% of 23 recent reviews were negative.

Last customer said "Pessimo...pacco mai arrivato già ho contattato il venditore e non ha mai risposto adesso ho mandato ufficiale richiesta di contatto e poi chiederò rimborso!".

QEBABY

First appeared on with a high negative reviews count on Amazon.com. 68% of 28 recent reviews were negative.

Last customer said "rotten bastards ! stuck in jersey on the 1st and never moved from there ! contacted for refund..doubt that will happen.....rotten fucks".