Amazon USA Fraudulent Sellers

Here is a list (last update: 13th of October) of Amazon USA sellers, that received more than 50% negative feedback ratings. Amazon sellers are paid every two weeks, while fraudulent sellers are not suspended really fast, which means that if fraudulent sellers avoid getting suspended for a longer time, they still get paid. That‘s why scammers usually set shipping time to 2-4 weeks – when the customers realize that they will not receive the purchase, the sellers have already been paid for it and disappeared.

Seller Total Feedback Negative Feedback
ALEX Segui 260 80%
sgds 317 80%
ANGELA NORFLEET 310 80%
TIMOTHY ALLEN 226 80%
VIGILAND HAITI 162 80%
terry grady 202 80%
Mitchell'shop 165 80%
MTGREGORIO 226 80%
SdT fifa 201 80%
Masa Shopping 200 80%
bestgoods2u 679 80%
graphic cal 179 80%
Booklike 406 78%
TOXTOX 517 78%
SAIERWEIYA 163 78%
HuAn comic 171 78%
book HOT 494 78%
holoK71 357 78%
dobedi 572 78%
treg dudek 237 78%
Nicholas DeMarchis 166 78%
Redline Street Performance 1,838 78%
oilpaintingforsale 941 78%
Jngrid Cest 303 78%
Joel L. Macias 171 78%
Cazout Letstore 251 78%
Tabithasw 213 78%
merrybelles 207 78%
Bektima 326 78%
Linzi Orr 187 78%
FamilyPicsPro 181 78%
Dileith Edwards 188 78%
TIMWOLF SHIRTS 210 78%
nancy oldfather 297 78%
tonycousin 260 78%
Maja Smano 175 78%
Snookytronics 420 78%
aaronsheyd 247 78%
Beaumont seller 162 78%
Dani Solito 165 78%
kellierq 187 78%
samin BooKs 184 78%
DILLIE WHITE 181 78%
onduytastromall 182 78%
85201214 355 78%
mjko Go 183 78%
Rthan Dalivene 192 78%
Michael Ridgeway 228 78%
Lilliam Beard 173 78%
gurdeep saini 536 78%
Mars Delights Helper 336 78%
VGCJ Sales 965 78%
iproductsglobal 292 78%
RENESSA YOKLEY 426 78%
Hair577 175 78%
his BOOK 201 78%
Pamela Holbrook 176 78%
Dkesia hckinny 162 78%
Model Star 172 78%
Otutucru 267 78%
bmuchyber 159 78%
Oilpainting2012 272 78%
LINGHAO 806 78%
Timothy R McGuire 539 78%
Qioutter 176 78%
WERT12 202 76%
Apple Tree2015 832 76%
hollyhogo 319 76%
books in the 308 76%
Jinate's Shop 7,255 76%
YDGhasa 285 76%
Hobert jull 166 76%
INEZ P PONCE 258 76%
ruiz598 277 76%
quickly_world 420 76%
TechMadeEZ 210 76%
Fongen 277 76%
T-N-T 211 76%
todgsh 509 76%
Cabar Casan 340 76%
yanzzshop 172 76%
Green Jab 263 76%
Zahia Zhort 205 76%
books paradise 208 76%
canvasart007 627 76%
kitchen cupboard 677 76%
car998 371 76%
beautifulworldonline 1,327 76%
roel Smath 266 76%
djhfjwhiejiwe 253 76%
MASON-kldsg 270 76%
mimi-mi 247 76%
M1M1 194 76%
Short-form Videos 1,086 76%
Marshal Department LLC 342 74%
Onetu 975 74%
coolbiz 898 74%
Juhua Sd 272 74%
FOisON 659 74%
mianbao 181 74%