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 524 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.
Walking Street
First appeared on with a high negative reviews count on Amazon.com. 68% of 22 recent reviews were negative.
Last customer said "Mi producto nunca llegó me siento estafada".
FANYI iHOME
First appeared on with a high negative reviews count on Amazon.com. 100% of 18 recent reviews were negative.
Last customer said "Avoid - Total scam. Package delivered to wrong state. No refund, no response. Waste of money. Surprised Amazon allows merchants like this to blatantly rip people off using their platform.".
mcgreen
First appeared on with a high negative reviews count on Amazon.com. 58% of 33 recent reviews were negative.
Last customer said "How could I be happy when we still haven't received our order . We ordered 2 times . Nothing !!!".
City Markt SHA
First appeared on with a high negative reviews count on Amazon.de. 53% of 51 recent reviews were negative.
Last customer said "Der Artikel wurde angeboten, der Kauf per Email bestätigt, der Versand per Email bestätigt, am nächsten Tag wurde das Geld ohne Erklärung zurücküberwiesen (ein finanzieller Schaden ist nicht entstanden) , der Artikel kam nicht an, auf Nachfrage keine Reaktion.".
For Release
First appeared on with a high negative reviews count on Amazon.de. 75% of 36 recent reviews were negative.
Last customer said "Such a bad shopping expereience, that I got a fake picture! I want my money back.".
VCGEO
First appeared on with a high negative reviews count on Amazon.com. 65% of 37 recent reviews were negative.
Last customer said "My order was placed on December 7th and cancelled for no reason December 11th. The reason on the cancellation email was "customer cancelled" which is incorrect as I did not request for the item to be cancelled. Now the product is for sale at a much higher price that when we placed the order. Very frustrating!!".
doTODHY
First appeared on with a high negative reviews count on Amazon.in. 75% of 16 recent reviews were negative.
Last customer said "Ok".
Chendong Tech
First appeared on with a high negative reviews count on Amazon.com. 83% of 18 recent reviews were negative.
Last customer said "never received.".
Bamboo-Retail-Shop
First appeared on with a high negative reviews count on Amazon.com. 83% of 12 recent reviews were negative.
Last customer said "These were supposed to be Cariloha sheets, but were NOT. The seller was Bamboo-Retail-Shop. Inferior product! They were scratchy, wrinkled, not at all comfortable. Finally I received a refund, but not my shipping!".
AlaskaAK
First appeared on with a high negative reviews count on Amazon.com. 85% of 13 recent reviews were negative.
Last customer said "I did not receive my order and got no response when I messaged the company".
Opal-Andy
First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.
Last customer said "Ordered the biggest size possible and this item is still too small. Please review your sizes. I always order 2-3 sizes up because this is a known issue but even ordering 3 sizes up didn't change the fact that the sizes are so ridiculously off. Very soft tho and love the pockets. I ended up giving it to my 8 year old. If a 5x adult sweater fits her then there's obviously an issue with sizing".
cc.
First appeared on with a high negative reviews count on Amazon.com. 80% of 45 recent reviews were negative.
Last customer said "STOP, read the reviews, do not proceed with your purchase! Like many others I ordered from this seller only to have it shipped to the wrong state. Under my orders it is listed as delivered, but upon checking the tracking, it was supposedly delivered to another state. I have my doubts there was real merchandise after reading some of the other reviews of this seller. I'm told I've been refunded.".
MacroSTE
First appeared on with a high negative reviews count on Amazon.es. 67% of 18 recent reviews were negative.
Last customer said "Ni llegó el pedido ni contestan a mis mensajes. Son unos estafadores.".
クマガイ タケシ
First appeared on with a high negative reviews count on Amazon.co.jp. 100% of 14 recent reviews were negative.
Last customer said "ダメ".
Alcachal
First appeared on with a high negative reviews count on Amazon.com. 95% of 19 recent reviews were negative.
Last customer said "THIS IS A SCAM YOU WILL NEVER RECIEVE ANYTHING".
ManYanEur
First appeared on with a high negative reviews count on Amazon.de. 100% of 27 recent reviews were negative.
Last customer said "Der Artikel kam nie an, die Versandinformation war falsch und auf Nachfrage erfolgte vom Verkäufer keinerlei Reaktion. Absolut zu vermeiden.".
YurariMasaki
First appeared on with a high negative reviews count on Amazon.co.jp. 83% of 12 recent reviews were negative.
Last customer said "遅れに遅れて、やっと届いたと思ったら、全く違う色が届きました。猫のプリントが見えません。最悪です".
Bao xiang
First appeared on with a high negative reviews count on Amazon.it. 56% of 70 recent reviews were negative.
Last customer said "ho pagato la spedizione veloce e il materiale è comunque arrivato in ritardo, nonostante abbia chiesto mi è sempre stato detto solo " dateci più tempo perchè in genere spediamo in più tempo" togliete l'opzione dell'invio veloce e se foste corretti fareste il rimborso delle spese di spedizione".
MOEMOERU
First appeared on with a high negative reviews count on Amazon.co.jp. 80% of 15 recent reviews were negative.
Last customer said "遅いです 未だに届いてません".
SHRI GANESH JI TRADING CO.
First appeared on with a high negative reviews count on Amazon.in. 61% of 18 recent reviews were negative.
Last customer said "Fake product was sent without any name on it..".