Database

Note

The individuals and entities that are in the database were not added because of one simple mistake.

We do not exert control over any of the entries on the site. They are all user generated.

Intuition Distribution

Hector Andres Zepeda

Sold illicit goods to numerous Amazon Sellers resulting in their account being terminated by Amazon.

AA Wholesale Deals

Avi Alhakim

Sold refurbished inventory as new

NGO Wholesale Distributors

Tien Ngo

Sold illicit goods to numerous Amazon Sellers resulting in many accounts being terminated by Amazon.

Catania Logistics

Formerly NGO Wholesale

Rebranded from NGO Wholesale.

The Brand Guy

Ezra Zaiat

Defrauded multiple buyers out of inventory for an estimated amount of $200,000 USD.

Perfumity LLC

Mike Cenaro / Michel H Gutierrez

Shady / Unethical Business Practices & Selling Counterfeits as Authentic.

LiquidFBAGold

Simon Roffee

Running a ponzi scheme with inventory.

KZ International

Kenzo Sobrie

Middle-manned illicit goods resulting in dozens of Amazon seller account bans. He is suing his supplier so he could have not been aware.

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