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 2,014 new scam sellers.

EUGENIA ANKRAH

First appeared on July 3, 2020 with a high negative reviews count on Amazon.co.jp. 100% of 14 recent reviews were negative.

Last customer said "他のレビュアーの方々と同じく、商品が届きませんでした。安い値付けで出品している詐欺業者なので、みなさんご注意を。現在、amazonに返金依頼中です。".

metro68

First appeared on July 3, 2020 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.".

R K Books

First appeared on July 3, 2020 with a high negative reviews count on Amazon.in. 74% of 31 recent reviews were negative.

Last customer said "not received!".

HEI LIANG

First appeared on July 3, 2020 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 July 3, 2020 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!!!".

SiQing

First appeared on July 3, 2020 with a high negative reviews count on Amazon.ca. 76% of 17 recent reviews were negative.

Last customer said "Very unclear that this was a mini puzzle. One photo on the box says it...".

Highplus

First appeared on July 3, 2020 with a high negative reviews count on Amazon.de. 56% of 27 recent reviews were negative.

Last customer said "Der Käufer gibt mir keine Option zum Widerruf und zur Rücksendung. Mir wird nur 20% Erstattung angeboten, ich bekomme kein Rücksendeetikett. Ich möchte es doch nur wiederrufen".

TixAT

First appeared on July 3, 2020 with a high negative reviews count on Amazon.it. 85% of 20 recent reviews were negative.

Last customer said "Non ho ricevuto il pacco ho contattato il venditore, ma mon ho ricevuto risposta.".

urbetterself

First appeared on July 3, 2020 with a high negative reviews count on Amazon.ca. 63% of 16 recent reviews were negative.

Last customer said "took 2mths to arrive and came in all bent and damaged as these are plastics and not properly wrapped.".

Sprinter Supplier

First appeared on July 3, 2020 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".

GTBPRODUCTS

First appeared on July 3, 2020 with a high negative reviews count on Amazon.in. 77% of 13 recent reviews were negative.

Last customer said "One of the handle was broken and there were some scratches on other handle. Total disappointment.".

DBPtrade-US

First appeared on July 3, 2020 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.".

Khurana Steel

First appeared on July 2, 2020 with a high negative reviews count on Amazon.in. 80% of 15 recent reviews were negative.

Last customer said "WHY MY PICKUP IS NOT COMPLETE ON 23.06.2020".

Qingqi

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 54% of 26 recent reviews were negative.

Last customer said "I have not received my package yet which was ordered on May 4th. It is so ridiculous.".

NASAKY

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 60% of 25 recent reviews were negative.

Last customer said "Seeds have NOT arrived. Today is July 2. 2020".

Jimess

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 66% of 29 recent reviews were negative.

Last customer said "Many promise dates for delivery, still no shoes. Summer is not around forever. I Will start looking tomorrow for a substitute.".

Bydcom

First appeared on July 2, 2020 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.".

zibozhiconggongmaoyouxiangongsi

First appeared on July 2, 2020 with a high negative reviews count on Amazon.de. 92% of 12 recent reviews were negative.

Last customer said "!!...Warte schon seit 25.Mai auf mein Paket und es kommt nicht daher...ist nicht fair... macht keinen spass abgezockt zu werden... das ist Betrug einem etwas zu versprechen dann nicht schicken.... Da will ich sofort mein Geld wieder zurück....schämmt ihr euch eigentlich nicht dafür Kunden abzuzocken...!".

Sunny Days Enterprises LLC

First appeared on July 2, 2020 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.".

Valerii Harzha

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 100% of 11 recent reviews were negative.

Last customer said "This person scammed me. No chair was ever sent. Do not buy from this seller.".

Scam Sellers Uncovering Fraudulent Amazon Marketplace Sellers