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 464 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.

XUDEFENG

First appeared on with a high negative reviews count on Amazon.ca. 93% of 14 recent reviews were negative.

Last customer said "The seller is not honest, I am really disappointed!".

QIjinlook

First appeared on with a high negative reviews count on Amazon.co.uk. 80% of 20 recent reviews were negative.

Last customer said "Absolute rubbish - not as described and looks nothing like advertised. Totally awful. I’ll have my money back please".

KP Nation Inc.

First appeared on with a high negative reviews count on Amazon.com. 86% of 42 recent reviews were negative.

Last customer said "You delivered to the wrong address, it's nowhere near where I live at all.".

Seran inc

First appeared on with a high negative reviews count on Amazon.com. 78% of 32 recent reviews were negative.

Last customer said "This is a drop-shipper. Be aware!".

Michael T. Peterson

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

Last customer said "nunca llego el paquete ni la devolucion del dinero ni una respuesta , disculpa , absolutamente nada, no es de fiar y no comprendo porque permite esto amazon".

Gisi's Laden

First appeared on with a high negative reviews count on Amazon.de. 52% of 207 recent reviews were negative.

Last customer said "Keine Stonierung via Amazon. Verkäufer hat via Amazon hat nicht reagiert. Erst nachdem ich ein Ticket aufgemacht habe wurde die Bestellung storniert. Unterste Schublade. Habe versucht den Verkäufer via Email zu erreichen. Nur Satzfetzen in sehr schelchtem Deutsch zurück gekommen. Nie wieder".

Winnew

First appeared on with a high negative reviews count on Amazon.es. 66% of 64 recent reviews were negative.

Last customer said "Sigo esperando el paquete y lo pedí hace más de dos semanas".

Good goods Mall

First appeared on with a high negative reviews count on Amazon.in. 50% of 50 recent reviews were negative.

Last customer said "this item didnot arrived me.did not call.no response local amazon delivery agent.I always paid money.please take action and my item or my money".

Buying Box

First appeared on with a high negative reviews count on Amazon.in. 60% of 253 recent reviews were negative.

Last customer said "I ordered a mechanical pencil. It was to arrive in first week of November. We haven't received it yet. We wrote a mail to seller thrice, and all 3 times got the reply that shipment has got stuck at the customs. Same message was sent thrice by the seller as if copy-pasting earlier msg. Rude attitude from seller especially when their shipment is one and half months late and we have already paid.".

O.D´s

First appeared on with a high negative reviews count on Amazon.de. 69% of 16 recent reviews were negative.

Last customer said "Vorsicht!!! Verkäufer reagiert auf keine Anfragen, die Ware wurde nicht geliefert jedoch der Zahlbertrag abgebucht. NICHT ZU EMPFEHLEN".

SunYueY

First appeared on with a high negative reviews count on Amazon.co.uk. 73% of 15 recent reviews were negative.

Last customer said "Did not receive item".

outdoor product USD

First appeared on with a high negative reviews count on Amazon.ca. 92% of 13 recent reviews were negative.

Last customer said "Bunch of LEDs in a very heavy mask very uncomfortable and useless. don't recommend".

Lucky Dream 1

First appeared on with a high negative reviews count on Amazon.com. 100% of 33 recent reviews were negative.

Last customer said "Package never arrived given two delivery dates still no delivery do not order from this seller! BE AWARE LUCKY DREAM 1 NOT RECOMMENDED!".

yingniao

First appeared on with a high negative reviews count on Amazon.ca. 100% of 14 recent reviews were negative.

Last customer said "how can we rate if the item hasn't been delivered - still waiting _ this item is taking way to long to receive".

HengChang

First appeared on with a high negative reviews count on Amazon.com. 56% of 79 recent reviews were negative.

Last customer said "I received the wrong size and color after waiting for 3 weeks for shipping. Really bad service. I am returning the item.".

HAVIPRO

First appeared on with a high negative reviews count on Amazon.com. 70% of 43 recent reviews were negative.

Last customer said "Same as the dozens of other comments from the last few days. Package did not arrive. Run around from seller. Wish I had looked at reviews before placing order. Lesson learned!".

tyhome

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

Last customer said "Order 3 items, payment was taken. Received a message stating shipment was running late. Did not give a tracking number. Still waiting for shipment . Would not recommend this product from this company.".

egrbrebe

First appeared on with a high negative reviews count on Amazon.co.uk. 100% of 20 recent reviews were negative.

Last customer said "item just did not arrive wish I had read reviews before ordering.".

baishkeyi

First appeared on with a high negative reviews count on Amazon.com. 90% of 21 recent reviews were negative.

Last customer said "Item arrived broken and unable to use.".

Rathmines

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

Last customer said "Order was placed, I got an email stating that the seller ran into a problem and I wouldn't be getting my item. The seller stated I would get a refund, but I never got one. I still have not received my refund. I placed the order Oct. 30th and it now Dec. 5th.".