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Amazon Fraud Department Impostor

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Amazon Fraud Department Impostor Reports & Reviews (3)

- Denver, CO, USA
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I received a phone call today at approximately 1:30pm MST. The male called from 1 888 210-2790. He identified himself as a representative from Amazon fraud department. He claims someone used my credentials to order an iphone to be shipped to Nigeria. When I told him I don't have an Amazon account and did not authorize any purchases, he claimed he was calling to make sure I get the credit back in the amount of $1099. I told him that I am not due any credit because I did not purchase anything. He asked me to download an application called ULTRAVIEW and to give him the authorization id. I told him that he sounded suspicious and that I was hanging up. He called back from phone number 816 376-8676 multiple times. He wanted me to sign into my online banking to look for a request for credit form. I told him that he sounded fraudulent and I hung up. Obviously a scammer!

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On March 4, 2021 a man called me on my cell phone saying he was with Amazon fraud department and someone in California had used my Amazon account to order an I phone 11 for $80. I told him I didn't make that order so he said I was the only one that could stop the order from being made. He told me to download AWE SUN website and then he took control of my computer and using the mouse rgoing to have me type in $200 and send it to my account as a test and if it went through he would send another $600 to replace the amount of the so called order on Amazon. I started to type in $200 on his banks website. and it wouldn't go into the amount box. He said to try again and when I did it $2000 went in and he pressed the trasfer button and then started yelling at me that I transfered that amount on purpose and if I didn't straighten it out he would get fired and that I couldn't do it from my account to his since mine is a private account and his is a business account. He said I had to go to a CVS and get $1000 gift cards and he stayed on the phone and told me to tell him when I got back in the car with the two $500 gift cards. When I got to the check out and tried to pay with my bank debit card but the bank blocked the transaction so I payed with a different debit card from another bank. I told him when I was back in my car with the gift cards as he told me. then he asked for the card numbers and then he sent me a text and said for me to take pictures of the front and back of the gift cards and attach then to the text and send them to him. Then he said he would stay on the phone until I got home. then he said he was going to deposit $1000 to his business account and he would put $800 to my account and that would replace the amount of the fake order of the phone. He hung up the call. My son asked me what was going on and said the man was a scamer. By then he called me back and said he wanted the info of the other bank account which I used to pay for the gift cards. I never told him about the other bank account but he knew about it and another man came on the phone wanting my name and I told him the first man had that and I think they were scamming me and I wasn't going the talk on the phone and to have someone come out to my house so I could see who I was talking to. He told me he could freeze accounts that I hnumber the talked ave and my social security number and I told him to do it and hung up. My son looked up the name of the business that tried to deposit the money from the gift cards and it a business called Elite Restaurant equipment company in Newark NJ. the phone number they talked to me on is 509-600-0320 and another is 608-548-4481. Thank you.

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- Vancouver, WA, USA
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I received a call from an unknown number, I decided to answer and at first it was just a recording telling me it was about my Amazon purchase that looked suspicious and to press 1 to speak with a fraud specialist. I pressed 1 and a man immediately came on the line, he did not tell me his name just instantly went into telling me that there was a suspicious transaction from New Mexico trying to charge $350.00 for a refurbished iphone 6. I stated that my account didn't show any new purchases, he said it wouldn't show up because its "pending" I received a text message with a code "065265" he told me I would need to follow his instructions to stop this transaction from happening. This is when I knew okay this can't be real. I asked him to tell me who's name was on my amazon account, he told he couldn't share those kinds of details with me, even though he called me. I then had my husband speak with him, and my husband said we will have to call Amazon directly because this number he called from was reporting from another country. The guy got sassy and said okay than we will process the transaction, we said no you will not and hung up the call.

I realized after all of that, my phone number isn't even connected to an amazon account, my husbands is. Please do not give your information.

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