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 689 new scam sellers.
Modelo Dealz
First appeared on with a high negative reviews count on Amazon.com. 79% of 14 recent reviews were negative.
Last customer said "Seller cancelled my order multiple days after saying it had shipped.".
Sweetdress
First appeared on with a high negative reviews count on Amazon.com. 62% of 42 recent reviews were negative.
Last customer said "My comments are no different from any other recent buyer...your item will show it was shipped. The price will be a GREAT price. Your item will be delivered somewhere else. In my experience they responded right away and said they would ship another but then they stopped responding altogether. This seller is definitely a case of if it seems to good to be true it probably is...AVOID AT ALL COSTS!".
diddy's EStore
First appeared on with a high negative reviews count on Amazon.com. 88% of 16 recent reviews were negative.
Last customer said "I ordered two boxes of lotus biscoff with 20 - 2 packs in each box. I received two packs and they were in a sealed bag not even in the box. It was not what was pictured, it was not the quantity I ordered. Almost like someone had returned them and that was all that was left. Totally unacceptable. I want a refund please".
SearchMia
First appeared on with a high negative reviews count on Amazon.com. 77% of 13 recent reviews were negative.
Last customer said "OTHERS ARE RIGHT.. SELLER IS BOGUS... DOES NOT SHIP, DOES NOT PROVIDE TRACKING INFORMATION TO TRY AND TRACK.. ASKING FOR REFUND..".
tengdamaoyi
First appeared on with a high negative reviews count on Amazon.com. 67% of 42 recent reviews were negative.
Last customer said "It has not lasted 2 hours, because the material has got several cracks. If it were possible I would not have given a star. A return probably makes no sense in the price. I can only advise against the purchase.".
duhighg
First appeared on with a high negative reviews count on Amazon.com. 79% of 19 recent reviews were negative.
Last customer said "I received treadmill not what expected you need to send prepaid return label I am not paying $813. to ship this back to you Amazon always guarenteed paid return shipping".
52DegreesNorth
First appeared on with a high negative reviews count on Amazon.co.uk. 100% of 19 recent reviews were negative.
Last customer said "too disgusting!".
ACCESSOIRES DISCOUNT
First appeared on with a high negative reviews count on Amazon.fr. 66% of 29 recent reviews were negative.
Last customer said "Article non conforme a la photo".
Tarapply
First appeared on with a high negative reviews count on Amazon.ca. 90% of 40 recent reviews were negative.
Last customer said "Why not ship my order?".
ManHandsomer
First appeared on with a high negative reviews count on Amazon.com. 63% of 24 recent reviews were negative.
Last customer said "THis seller should be BANNED from amazon...deceptive , wrong description of item, will NOT TAKE RETURN or REFUND (shame on you Amazon for not protecting your Prime customers from this) I expect more!!!......RUN as fast as you can away from this seller.....total scammer.... also abusing the customer........".
ZhuMaDianShiZhenYuanYunShuYouXianGongSi
First appeared on with a high negative reviews count on Amazon.fr. 100% of 13 recent reviews were negative.
Last customer said "aucun réponse après plusieurs appel,numéro de suivi communiquer appartenant a un autre client ,pas très sérieux".
TianQiaoQuGongQingRiYongPinDian
First appeared on with a high negative reviews count on Amazon.com. 95% of 19 recent reviews were negative.
Last customer said "i live in tennessee and package shipped to california. other buyers said the same".
DZT1968
First appeared on with a high negative reviews count on Amazon.ca. 67% of 33 recent reviews were negative.
Last customer said "Nothing yet.".
XingKu
First appeared on with a high negative reviews count on Amazon.co.uk. 75% of 12 recent reviews were negative.
Last customer said "Top keeps falling off".
lenglangO
First appeared on with a high negative reviews count on Amazon.com. 56% of 52 recent reviews were negative.
Last customer said "Hello, I was disappointed with the product sent. the description was that of a toy with simulation of movement, there was even a video where the doll is seen moving. What they sent me is a rigid doll that can be obtained in any store at a very low cost.".
June Flower
First appeared on with a high negative reviews count on Amazon.es. 94% of 16 recent reviews were negative.
Last customer said "Todavia no he recibido mi paquete y no sé nada de el. Lamentable".
Phiyi6ucy
First appeared on with a high negative reviews count on Amazon.es. 92% of 12 recent reviews were negative.
Last customer said "Dos semanas dándome larga y al final no me ha llegado el producto, según el vendedor mi paquete se ha perdido".
Zainim
First appeared on with a high negative reviews count on Amazon.com. 72% of 18 recent reviews were negative.
Last customer said "You did not allow my feedback on the seller's page but you should know that this seller is scamming customers - just look at the reviews! They are mostly all bad! I thought I was getting a lifelike motion shark and I received a tiny plastic piece of junk and when I emailed them they offered me only a 50% refund and a sob story a mile long - they were trying to make me feel sorry for them!".
Reluctant
First appeared on with a high negative reviews count on Amazon.fr. 100% of 17 recent reviews were negative.
Last customer said "La seule indication reçue c'est envoyé le 10 septembre.actuellement on est le 27 et je n' ai toujours rien reçu.par contre j espère bien être remboursé rapidement!".
Fashionista Mania Express
First appeared on with a high negative reviews count on Amazon.ca. 100% of 11 recent reviews were negative.
Last customer said "I didn’t like it".