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 2,013 new scam sellers.

Oliphee

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 63% of 35 recent reviews were negative.

Last customer said "Après plus d’un mois et demi d’attente je n’ai toujours pas reçu le colis même plusieurs jours après la date limite beaucoup trop long".

KinsmanEnterprise

First appeared on July 2, 2020 with a high negative reviews count on Amazon.in. 56% of 63 recent reviews were negative.

Last customer said "Doston Jab Ek order 8 din mein bhi receive Nahin Ho Raha Hai To Main Kya Karunga".

Anjiabin

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 100% of 15 recent reviews were negative.

Last customer said "Never received".

Skyflying

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 86% of 14 recent reviews were negative.

Last customer said "Not yet received until now July 1, 2020.".

star home shop

First appeared on July 2, 2020 with a high negative reviews count on Amazon.in. 67% of 49 recent reviews were negative.

Last customer said "I haven't received the product till date. Please refund the amount asap if you are not able to deliver the product.".

Pop-Pop

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 60% of 45 recent reviews were negative.

Last customer said "I ordered a Beyblade on MAY 18, 2020. The arrival date changed TWICE. According to the shipping updates, this item arrived in the USA on JUNE 1. It is now JULY 1, after 8pm and I still do not have my item! I just was alerted its now coming on July 2-7th, Is it coming on the SECOND, THIRD, FOURTH, FIFTH, SIXTH OR SEVENTH? This 4th date change is BEYOND ridiculous and I wanted my money back!".

supplydaily

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 59% of 17 recent reviews were negative.

Last customer said "I paid $18.46 for this puzzle and your not refunding the full amount. Also, it is 7/3/20, well past the delivery date, this was not delivered, why and I not receiving the full refund?".

TKUAIda

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 63% of 51 recent reviews were negative.

Last customer said "Never received my product.".

Nakasufu

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 61% of 165 recent reviews were negative.

Last customer said "They don’t cut long haired cat’s fur.".

VIEE

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 87% of 15 recent reviews were negative.

Last customer said "I did not received my package when needed, contacted seller requesting refund, they asked me to wait 2 more weeks. 6 extra weeks have passed and still I dont have my package. They are refusing to give me a refund.".

Urban-Life

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 58% of 64 recent reviews were negative.

Last customer said "I ordered the 2 packages of sanitation wipes on April 1, received them on June 25! I was suppose to receive them by June11. Shouldn't take that long to receive a package. I have ordered other products after this, and received them in a reasonable timeframe.".

Gary NicholaA

First appeared on July 2, 2020 with a high negative reviews count on Amazon.co.jp. 92% of 12 recent reviews were negative.

Last customer said "荷物が届かないのに届いたことになっていた。トラッキングNo.もでたらめ。Amazonカスタマーセンターに調べてもらったところ、販売元と連絡が取れないとのこと。Amazonからすぐに返金してもらったが、残念。".

kejd

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 67% of 51 recent reviews were negative.

Last customer said "Never received the item, contacted but no reply at all.".

JYDress

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 56% of 36 recent reviews were negative.

Last customer said "July 2nd - still have not received item. Almost 3 months. I received orders of same item from other vendors 2 months ago.".

li meet

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 64% of 22 recent reviews were negative.

Last customer said "Product has never arrived. I've heard nothing from seller.".

guoguo57

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 71% of 28 recent reviews were negative.

Last customer said "Did not receive my item. i need a refund.".

Adoeve

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 58% of 52 recent reviews were negative.

Last customer said "Never received item please respond back thank you !".

Bulary-Trade

First appeared on July 2, 2020 with a high negative reviews count on Amazon.ca. 63% of 52 recent reviews were negative.

Last customer said "Item never arrived after 2 months so I cancelled the item. Shitty service , actually no service.".

HZWJ

First appeared on July 2, 2020 with a high negative reviews count on Amazon.com. 54% of 61 recent reviews were negative.

Last customer said "These bulbs arrived two months after ordered. It shipped from China. The bulbs were completely dried out when they arrived. Due to the delay in shipment, it is no longer eligible for return.".

Healthy and energetic

First appeared on July 2, 2020 with a high negative reviews count on Amazon.de. 100% of 12 recent reviews were negative.

Last customer said "Ich habe mein Paket nicht erhalten und möchte mein Geld auf jeden Fall zurück haben , das ist nicht normal ich warte schon seit 2 Monaten auf mein Paket und bekomme es nicht also ich will mein Geld zurück".

Scam Sellers Uncovering Fraudulent Amazon Marketplace Sellers