Amazon Imposter

Scammer's phone 1(470) 835-5058
Scammer's address LA, USA
Country United States
Victim Location LA 70443, USA
Total money lost $18,000
Type of a scam Other

I received a phone call, and man on the phone said he was from Amazon and i had a large order that was ready to be shipped. I asked what the purchase was. He said a computer and some other electonics. I told him i did not make that order and to cancel the order. He ask me if i thought i was a victim of identity theft, i told him yes. He then transferred me to what he said was the SS Administration office. That man said his name was Daniel Weber. He proceeded to give me a badge # 3387171 and a case# 180DC209. He then ask for my SS #. He came on the line and told me that someone was using my name & SS# in various places and it looked like to him, that car registered in my name was found abanded which the car was full of drugs, so there was warrant out for my arrest in El Paso Texas for drug trafficking and money laundering though different accounts in my name. I then went hysterical. He told me that he was going to connect me with the US Marshall office to let them help me resolve the issue. He connected me to another man named Henry Little. He gave me his ID # 10172. He told me that they would freeze any account that had my SS# on them. He told to go to my bank a withdraw my money in cash, but i had to stay on the line with him the whole time and if i didn't comply with the rules he was giving me to resolve this issue, that they would have no choice but to freeze all my cards and my account, and they would push the warrant for my arrest. Im an elderly woman and they had me terrified! After I got my money out of my account, he proceeded to tell me to go to two locations to a certified machine and gave me the addresses. Still on the line with him, he told me when I got at the first location, and he would tell me what to step by step. He said go in and bring in my money. He told me to proceed to a machine called Bitcoin. Ive never in my life heard of this machine. He gave me step by step instructions how to log into the machine and put my money in the machine. That it would register my money with the IRS and when i get through with the verification process, he would tell me how to get my money back. The whole time i was told not to disconnect with him and finish the verification process or i would be arrested for drug trafficking. Meanwhile my husband was trying desperately to call me, but man insisted that I not hang up on him. My husband thought i had been kidnapped, so he calls the sheriff's office to file a missing person's report because he couldn't reach me. The 2nd machine was acting up. Then i received a call from the sheriff's office so i answered the call. Once i told him i was ok, i started telling him about what was going on and that's when he told me that i has scammed! I went hysterical! I lost $18,000,He told me not to put any more money in the machine and go straight home, so i went home!

Scammer's phone 9149162071
Scammer's website amazon flex
Scammer's email [email protected]
Country United States
Victim Location NY 13456, USA
Type of a scam Phishing

Tried to make me but a gift card and put 500 on it and guve him my info then he said it would be refunded

Scammer's website Amozon.com
Scammer's address 1215 Kennedy rd Windsor, Windsor, CT, USA
Total money lost $1,000
Type of a scam Employment

I applied to an Amazon job say 3000 dollar sign on bonus. In the drug test interveiw the lady amenna said I see you applied tkk on the sign on bonus. So to let you know it’s broken into two payments. One after 30 days will be a 1000 and after 180 you will receive the rest. I came to orientation. The learning ambassador havier said the same exact thing amenna said. We have a building safety meeting subu said you don’t not receive it until after 6 months. Then multiple managers said no and multiple people asked question and he did not acknowledge them at all. Then I call to see if I’m getting a sign on bonus and they say there is no sign on bonus at all.

Scammer's phone (888) 231-9002
Scammer's website Claiming Amazon.com
Scammer's address Cape Coral FL, FL, USA
Victim Location BC V1T 9M3, CAN
Type of a scam Phishing

The email address of scam is receipt_37786722. Name on the email is [email protected]

The invoice says only one word. AMAZON. Billing me for an iPhone 14 Pro Max 256

GB, Gold. $1599,.00 US Funds They said it is in the

mail and I will receive it in 2-3 business days. That I can make 4 easy no interest payments. No shipping and handling charges. The email is a fraud. I did not order this item. Note: I am a senior. I have no credit card that they are able to use, so I said no funds were lost. Standby for a possible theft of my funds thru nefarious means.

Country United States
Victim Location PA 18966, USA
Type of a scam Phishing

Keep receiving e-mails saying “your pace is on the way “ ( in this case it showed a phony IPhone purchase). See the following:

cid:2A257797-65AC-47F0-A02E-B27F349A18B5

Scammer's phone (833) 467-1906
Country United States
Victim Location FL 33712, USA
Type of a scam Phishing

Requested money for mac computer

Scammer's phone (780) 900-0983
Country United States
Victim Location CA 94110, USA
Type of a scam Phishing

Received a text from the number 780-900-0983. The text read: "We have successfully processed your order with the ID "JU864477" an debit $641 to your card. If you have any questions please reach out to us at 804-415-7775." When I called, they answered, "Welcome to Amazon, how can I help you today?" and I hung up.

Country United States
Victim Location VA 24136, USA
Type of a scam Phishing

I got a call from a man who claimed to work with Amazon. He said their was a $1000 xharge on my Amazon account. I told him that was wrong and that Amazon would not call me and he kept trying to say I had a $1000 charge on my Amazon account.

Scammer's phone (800) 295-3103
Scammer's website geekzonlinecare.com
Scammer's email [email protected]
Country United States
Victim Location CA 94705, USA
Total money lost $150
Type of a scam Tech Support

Contacted alleged Alexa help line thought it was Amazon. I was told my computer was infected with spyware and the firewall corrupted. Allegedly cleaned my computer of spyware and firewall corruption. offered 3 protection plans based on time of coverage 1, 3 years, and lifetime. I choose one year at $149.99. I should have questioned why an Amazon tech would offer 3rd party services. See contact below

ADVANCED SOFTWARE SOLUTION

Dear Customer,

?Thank you for Giving us the Opportunity to Serve You.

?This is a Confirmation that Issues on Your Computer have been Successfully Rectified.

?Now You can use Your Computer.

?Your Loyalty as a Customer is Greatly Appreciated.

?Please Do Not Click on Any Advertisements/Solicitation Messages on Your Computer.

Important Notice: -

If you receive any such call specially from "UNKNOWN NUMBERS" please

do not answer or believe them. For any clarifications you can call us on our

Toll free number. (1-800-295-3103)

? Your Customer ID:

? Technical Department: 1-800-295-3103 US (Toll Free)

? Call us between 9:30 AM to 6:30 PM EST all 7 Days

Amount: USD 149.99

Duration: : 1 Year Sonic Firewall + 1 Year Technical Support

Date - May/07/2023

With Regards,

Geekz Online Store

Services: -

? Free firmware services

? Driver support

? Software Support

? Technical support for all devices

? Network firewall (sonic firewall) wired wireless

? Setup services with Arlo,Printer,Router,Cable Modem,Extender etc

? Update services With Devices Like Garmin

? All services are transferable free of cos

Scammer's website Dymmamn.ru
Scammer's email [email protected]
Country United States
Victim Location CA 94103, USA
Type of a scam Phishing

Received email to click link to restore Amazon access. the link lead to a fake webpage asking to insert email and phone number, Dymmamn.ru

Type of a scam Phishing

Brushing scam with Amazon. We have received a number of packages that we did not order, these packages come with no information or packing slip, only a box with a shipping label.

Scammer's phone 985-614-7607
Scammer's address N/A, Westchester, CA 90045, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33705, USA
Type of a scam Phishing

Said that i made a purchase and never did and tried to say that i was being scammed and told me to install stuff

Scammer's phone (803) 820-9188
Scammer's website Amazon.com
Scammer's email [email protected]
Country United States
Victim Location WA 98101, USA
Type of a scam Phishing

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Scammer's phone (215) 776-0666
Scammer's website Amazon.com
Scammer's address 59 Berrywood Lane, Dresher, PA 19025, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19025, USA
Type of a scam Online Purchase

Purchased iphone8. Hacked by the cop that raped me.

Scammer's phone (000) 000-00000
Scammer's website Yahoo
Scammer's email [email protected]
Country United States
Victim Location KS 66610, USA
Type of a scam Phishing

The Email came from [email protected]

Scammer's phone (342) 200-1069
Scammer's website Telephone
Country United States
Victim Location NC 28086, USA
Total money lost $200
Type of a scam Sweepstakes/Lottery/Prizes

Said I won a sweepstakes and I needed to pay a fee of 200.00 to receive the money

Scammer's phone (848) 600-0974
Scammer's website Amazon app
Scammer's address 440 Terry Ave N, Seattle, WA 98109, USA
Country United States
Victim Location IN 46202, USA
Total money lost $670
Type of a scam Identity Theft

The first representative I spoke to, sounded Chinese, he connected me to someone name Peter Scott, he made up a story saying, 13 hackers has been stealing from me. He gave me 2 different names. Their all working together, stealing money out of peoples account and don’t work for the company.

Scammer's phone +18669879325
Country United States
Victim Location PA 18472, USA
Total money lost $400
Type of a scam Phishing

I called what I thought was Amazon and the man got a lot of my personal information. Had me phase things and said I would be refunded

Scammer's phone (484) 433-7671
Country United States
Victim Location PA 19081, USA
Type of a scam Phishing

Phone call stating "my order valued at over $900.00 was being delivered today and would be charged to my Amazon account. I have no undelivered orders. I inquired what the order was. I was told an Ipad. As I never use Apple products I really knew something was suspicious. The caller stated he needed to verify my name and address. If he was from Amazon he would know this information. I said that to him. When he attempted to verify the information he had I called him out on his being from Amazon because we recently issued an address change. This is when he started back pedaling. I informed him I suspected this as fraud and would report the call and phone number to the PA AG office and the BBB. I promptly hung up. I removed all credit cards from my Amazon wallet and verified no new charges on the card. I filled out the online complaint form with Amazon. I informed them they obviously have a breach and I would be passing the information along.

Scammer's address 1271 Washington Ave Apt.341, San Leandro, CA 94577, USA
Country United States
Victim Location MS 39180, USA
Type of a scam Phishing

I received a letter promising an Amazon gift card if I scan the QR code. There is also a PayPal logo.