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 524 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.
GUAN DAN
First appeared on with a high negative reviews count on Amazon.com. 85% of 13 recent reviews were negative.
Last customer said "Disgusting, horror, this is a scam, a product is a fake".
RajjatDeep
First appeared on with a high negative reviews count on Amazon.it. 92% of 13 recent reviews were negative.
Last customer said "L'articolo sarebbe dovuto arrivarr entro il 29 novembre. Ma non è arrivato. Ho contattato il venditore che mi ha detto che l'avrebbe rispedito ma non è arrivato nemmeno il secondo. Ho chiesto il rimborso.".
Actual
First appeared on with a high negative reviews count on Amazon.com. 54% of 24 recent reviews were negative.
Last customer said "My goods were purchased on November 22, and the logistics information did not appear until December 6. They apparently sent fake packages, The seller's action was pure fraud. The service attitude is extremely bad.".
Doiber
First appeared on with a high negative reviews count on Amazon.com. 94% of 16 recent reviews were negative.
Last customer said "Products and pictures do not match, the difference is very large, poor quality, fake".
KSOE187
First appeared on with a high negative reviews count on Amazon.com. 89% of 45 recent reviews were negative.
Last customer said "I am still waiting for a my package I bought through KSOE187. I am still waiting for it today. I have never had a problem with on-line purchasing. If anyone wants to get anything from KSOE187 I would not recommend it. They don't take to you or send the items out when they say they do. I am not happy nor will I purchase anything from this company.".
Gameeez
First appeared on with a high negative reviews count on Amazon.co.uk. 77% of 64 recent reviews were negative.
Last customer said "Did not arrive".
qinyi
First appeared on with a high negative reviews count on Amazon.ca. 100% of 13 recent reviews were negative.
Last customer said "Do not order this, they have taken a month to deliver when I asked for express shipping.".
MAOCAN
First appeared on with a high negative reviews count on Amazon.com. 67% of 15 recent reviews were negative.
Last customer said "Item did not arrive".
TopXun
First appeared on with a high negative reviews count on Amazon.de. 77% of 13 recent reviews were negative.
Last customer said "Finger weg. Ware wird verkauft, man erhält eine Information über den versandten Artikel und kurze Zeit später erhält man eine Nachricht Bon Amazon über Rücktritt des Verkaufs. Verkäufer antwortet nicht! Gutschrift wird erstellt aber wenn man sich über den kauf freut ist das alles Mist. vielleicht kommt noch was rechtliches. AMAZON dieser Verkäufer gehört abgemahnt!".
Wuudi-Directly
First appeared on with a high negative reviews count on Amazon.es. 75% of 12 recent reviews were negative.
Last customer said "No me ha llegado todavía y va para un mes".
Malleo UK
First appeared on with a high negative reviews count on Amazon.co.uk. 63% of 38 recent reviews were negative.
Last customer said "Item never arrived, replacement was also not received".
Aruus
First appeared on with a high negative reviews count on Amazon.com. 72% of 29 recent reviews were negative.
Last customer said "Ordered Oct 27,2018 it’s Dec 12,2018 (Wednesday) got a email stating that they are working with a carrier to get it delivered check back on Sunday if we don’t have it and they will help me out.. 7:43 p.m. the 12th has not been delivered".
Kaluo
First appeared on with a high negative reviews count on Amazon.ca. 94% of 16 recent reviews were negative.
Last customer said "I got a great deal through Amazon on this item (50%off). The seller sent it to the wrong place and when contacted they claimed to not have any more. I did get my money back but I wanted the Telescopes. Will never again use this seller.".
SSLLFDC
First appeared on with a high negative reviews count on Amazon.com. 92% of 12 recent reviews were negative.
Last customer said "I never received this order. I contacted the seller twice to no avail. The seller was not helpful at all. I also contacted the shipping company, and after a through investigation, I was informed that a shipping label had been created but was never picked up or physically shipped. I had to open a claim. After reading the reviews for this seller , I saw that no one else received their order either.".
Warfightergamz
First appeared on with a high negative reviews count on Amazon.com. 70% of 40 recent reviews were negative.
Last customer said "Package never came i tried contacting seller never responded back".
Boris Cronin
First appeared on with a high negative reviews count on Amazon.com. 95% of 19 recent reviews were negative.
Last customer said "Bad Service!!!Fake seller! Please refund. You Cheaters.".
OptimalProductGroup
First appeared on with a high negative reviews count on Amazon.com. 77% of 91 recent reviews were negative.
Vaneasse
First appeared on with a high negative reviews count on Amazon.ca. 80% of 15 recent reviews were negative.
Last customer said "WHY CANCEL MY ORDER? BAD SURVICES! The seller did not give me any reason to cancel my order, do not buy the products of this store!!!".
RANJEET SINGH_store
First appeared on with a high negative reviews count on Amazon.in. 100% of 11 recent reviews were negative.
Last customer said "Till now the product was not received. Hence I already requested for cancellation. No update till now".
shengqitang(beijing)maoyiyouxiangongsi
First appeared on with a high negative reviews count on Amazon.com. 100% of 15 recent reviews were negative.
Last customer said "Items were ordered on November 16, 2017. It is almost one month since I have ordered the product. I can’t believe it takes four weeks to deliver such a small item. I cannot read the product fairly. I can only read the service which I think is very poor.".