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 427 new scam sellers.
wffo&ff (7-20 days delivery time)
First appeared on with a high negative reviews count on Amazon.com. 79% of 24 recent reviews were negative.
Last customer said "Never received the order! So, why be in business if you can't deliver?".
La Girandola s.r.l.
First appeared on with a high negative reviews count on Amazon.de. 100% of 13 recent reviews were negative.
Last customer said "Ich habe ein Mail erhalten, indem die Bestellung storniert wurde, weil der Artikel nicht lieferbar ist (Zahlung mit Kreditkarte). Danach schrieb mich der Händler direkt an, ich solle den Betrag direkt an eine Bankverbindung überweisen, der Artikel sei reserviert und wird nach Zahlungseingang verschickt - weil der Artikel mit meiner ursprünglichen Zahlungsmethode nicht lieferbar ist. Was soll das?".
Kohl's Garland TX
First appeared on with a high negative reviews count on Amazon.com. 81% of 27 recent reviews were negative.
Last customer said "it is now April 14th and i have NOT received my product.".
ELMag.S
First appeared on with a high negative reviews count on Amazon.it. 57% of 70 recent reviews were negative.
Last customer said "Abbassa i prezzi e poi non ti consegna la merce annulla il tuto ordine. L'ultima volta mi ha chiesto di pagare con bonifico fuori dalla rete Amazon. Ovviamente non ho accettato.".
Picalhead
First appeared on with a high negative reviews count on Amazon.com. 100% of 12 recent reviews were negative.
Last customer said "2nd time my order wasn’t shipped by this company, and this time they did not reply to my order inquirie".
amina venson
First appeared on with a high negative reviews count on Amazon.com. 100% of 14 recent reviews were negative.
Last customer said "Have not received my item.".
Nasus Pharma
First appeared on with a high negative reviews count on Amazon.es. 55% of 89 recent reviews were negative.
Last customer said "Desde febrero tratando devolver el producto siempre confiaba en amazon,con los que trabajo desde hace años,siempre me han ayudado a conseguir buena solución; pero, ahora son todo negativas y marear la perdiz con éste pedido.Ayer decidí ya devolver costeando yo el envio certificado,nadie me dice cuando o si se me va a hacer la devolucion del dinero,mas el coste de correos.ABSOLUTAMENTE DECEPCIONADA".
Westex Apparels Inc
First appeared on with a high negative reviews count on Amazon.com. 100% of 11 recent reviews were negative.
Last customer said "Ordered 6 piece set that clearly states 6 pieces. Received 1 piece and was charged almost the full price with no notification that my order was changing. Now that I want to return they are expecting me to pay shipping and pay a restocking fee. Complete scam, awful business practices and communication.".
CaiHuaZei
First appeared on with a high negative reviews count on Amazon.it. 65% of 23 recent reviews were negative.
Last customer said "Recensione negativa".
Hengchanghuixian
First appeared on with a high negative reviews count on Amazon.com. 52% of 27 recent reviews were negative.
Last customer said "我是测评商，接到你家单子未能返本金，希望看到以后能联系处理下+WX:wazyxwz99".
Rotopino FR
First appeared on with a high negative reviews count on Amazon.fr. 84% of 62 recent reviews were negative.
Last customer said "Le vendeur a annulé ma commande alors qu'il l'avait en stock: Le vendeur a augmenté le prix de l'article ensuite il a annulé ma commande.".
Jayser Ventures
First appeared on with a high negative reviews count on Amazon.com. 59% of 22 recent reviews were negative.
Last customer said "DO NOT BUY FROM THIS SELLER. item arrived damaged, then they cancelled the replacement order and then sent it again FROM WALMART and it was the wrong model. On top of that, they charged me again and since it was a "third party seller" amazon couldn't help with a large pick up. After a month and a half and opening an A to Z guarantee claim, they finally refunded me the second charge. HORRIBLE".
jEHFJHAJFJ
First appeared on with a high negative reviews count on Amazon.com. 91% of 11 recent reviews were negative.
Last customer said "did not recieve".
YK BBD♐
First appeared on with a high negative reviews count on Amazon.co.uk. 60% of 35 recent reviews were negative.
Last customer said "They won’t ship, this is my second purchase, scammer".
ykdddf
First appeared on with a high negative reviews count on Amazon.com. 65% of 31 recent reviews were negative.
Last customer said "Still waiting".
OUCAM US
First appeared on with a high negative reviews count on Amazon.com. 51% of 37 recent reviews were negative.
Last customer said "There is something wrong with your product, please contact me at Q:809778195".
tasteandspirit
First appeared on with a high negative reviews count on Amazon.it. 82% of 17 recent reviews were negative.
Last customer said "Allontanati da questo venditore, è un truffatore!".
veventus
First appeared on with a high negative reviews count on Amazon.de. 100% of 22 recent reviews were negative.
Last customer said "Unseriöser Verkäufer, Betrugsversuch".
SGHUEIYT
First appeared on with a high negative reviews count on Amazon.fr. 81% of 16 recent reviews were negative.
Last customer said "Produit correspond pas à description".
Reyaansh International
First appeared on with a high negative reviews count on Amazon.in. 53% of 19 recent reviews were negative.
Last customer said "PAID FOR 3 PRODUCT ACTIVATION ID BUT RECEIVED ONLY ONE, THAT TOO AFTER REPEATED REMINDERS".