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.