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 402 new scam sellers.
ARS INC
First appeared on with a high negative reviews count on Amazon.com. 92% of 39 recent reviews were negative.
Last customer said "Do not buy! Never received my package!".
Safian Goods
First appeared on with a high negative reviews count on Amazon.com. 67% of 15 recent reviews were negative.
Last customer said "Obviously a scam. The scam is they list items lower in price to get the sale. They never actually send the items. All they need to do is purchase a shipping label from amazon. It doesn't have to match the buyer's info and they don't even have to send it. When the buyer complains, as long as they purchased a label from amazon, Amazon will strike out the complaint and say it's not their fault.".
Electric - magic
First appeared on with a high negative reviews count on Amazon.co.jp. 100% of 57 recent reviews were negative.
Last customer said "Amazon側からの「商品未着の場合、●日以降に返金手続きができます」の●日に、「取引履歴」を確認したところ、発送日に"引き落としおよび返金処理済"と出ました。 カードの取引履歴もプラマイゼロで確認済みです。何がしたかったのか・・・謎な販売者です。何年も利用していますが、今回のようなケースは初めてです。".
GD Unlimited
First appeared on with a high negative reviews count on Amazon.com. 62% of 26 recent reviews were negative.
Last customer said "Item was not a bogg bag and size was completely wrong. This is a scam.".
GENH2
First appeared on with a high negative reviews count on Amazon.com. 50% of 30 recent reviews were negative.
Last customer said "I ordered a V10 Animal and they sent a V10 Allergy. It cost me $148.24 to return item because of their mistake. I have received no contact back from seller in 3 days so I have contacted again and awaiting items return arrival and refund of purchase price and shipping. Personally, I don’t think I’ll ever use a 3rd party seller on Amazon again".
APM Shop
First appeared on with a high negative reviews count on Amazon.de. 77% of 62 recent reviews were negative.
Last customer said "Verkäufer hat die Bestellung storniert, ohne Erklärung! Scheint ein Betrüger zu sein, wie hier schon viele Leute schrieben!".
RGGOLD
First appeared on with a high negative reviews count on Amazon.in. 79% of 14 recent reviews were negative.
Last customer said "I have ordered this item twice now...once with COD and second time paid in advance. Both times i didnt receive the package. Even now I am not sure what the status is. Can I please know what is the status?".
tcf variety shop
First appeared on with a high negative reviews count on Amazon.com. 91% of 11 recent reviews were negative.
Last customer said "I really just want a refund.".
The Rooman
First appeared on with a high negative reviews count on Amazon.com. 89% of 62 recent reviews were negative.
Last customer said "Still waiting on my refund".
Apuremall365
First appeared on with a high negative reviews count on Amazon.com. 75% of 12 recent reviews were negative.
Last customer said "Claimed that it was delivered but never received it after waiting for a few weeks for it. As I check reviews, I see that a bunch of other people also had the same issue.".
TKL-LLC
First appeared on with a high negative reviews count on Amazon.com. 65% of 26 recent reviews were negative.
Last customer said "Where is my product?".
骄旺金百货店
First appeared on with a high negative reviews count on Amazon.co.jp. 95% of 22 recent reviews were negative.
Last customer said "遅延連絡もなくメールの返事もない 不快感しかない。".
Twenty20 Retailers
First appeared on with a high negative reviews count on Amazon.com. 55% of 29 recent reviews were negative.
Last customer said "I need this item and said it was delivered but it was not.".
Compulsi USA
First appeared on with a high negative reviews count on Amazon.com. 55% of 49 recent reviews were negative.
Last customer said "PAckage didn't arrived, refund please".
SUIXI
First appeared on with a high negative reviews count on Amazon.com. 54% of 56 recent reviews were negative.
Last customer said "Item looks nothing like the picture - Extra Extra thick nothing as described.".
J.P. Logistics & Handling
First appeared on with a high negative reviews count on Amazon.com. 75% of 12 recent reviews were negative.
Last customer said "Zero communication Never received Fake Seller".
SHEHBAZMARTSSS LIMITED
First appeared on with a high negative reviews count on Amazon.com. 100% of 12 recent reviews were negative.
Last customer said "The pool was a no show. I contacted the seller SEVERAL times with no response.".
haikoumojianhaoshangmaoyouxiangongsi
First appeared on with a high negative reviews count on Amazon.com. 98% of 47 recent reviews were negative.
Last customer said "No llegó según qué no se puedo ejecutar el pago".
Books Corpration
First appeared on with a high negative reviews count on Amazon.in. 69% of 13 recent reviews were negative.
Last customer said "The book is of very low quality and most probably a pirated version. The pages are dull and grey and missing printing at some places. Please dont go for this as this ruins the overall reading experience.".
EVELANCE GROUP
First appeared on with a high negative reviews count on Amazon.in. 52% of 50 recent reviews were negative.
Last customer said "Received another cheaper kit instead of the actual kit. Misusing no return policy and sending what ever they find . Worst !".