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Amazon Imposter Reports & Reviews (1046)

• Sep 27, 2021

Victim Location 54208
Type of a scam Phishing

Received a phone call from the local number listed above saying there was a purchase on my Amazon account (which I don't have) with the number AZ0987 for an Iphone purchase of $1,499. Said it was suspicious and they put a hold on it. Wanted to click 1 or 2 to confirm or report this purchase.

When 1 or 2 wasn't selected the call disconnected.

• Sep 23, 2021

Victim Location 27834
Type of a scam Online Purchase

This call will say that they are calling to verify a charge for Apple Air Pods being charge by Amazon for $1000 to my credit card and if I did not make the charge press 1 now, when you do press 1 it goes to another connection to an India person, I told them I was going to report them to you. Now I am reporting this number to you. This is a scam!!

******** ***** ********

• Sep 22, 2021

Victim Location 44720
Type of a scam Phishing

Called my father-in-law saying they needed his credit card number to charge him $300 to verify a $1000 charge.

• Sep 21, 2021

Victim Location 98103
Type of a scam Online Purchase

Recorded voice claimed to be Amazon fraud department and wanted me to call. They said there was a purchase for an iPhone from a foreign country.

• Sep 20, 2021

Victim Location 21206
Type of a scam Phishing

Yesterday I received seven recorded messages (a woman's voice) claiming that an unauthorized charge was made on my Amazon charge card: I checked both my Amazon account and the account of my bank issuing the credit card. No such charge was made.

2:56 PM 800 line 1-888-382-0951

3:06 PM Baltimore 1-410-488-6413

3:40 PM Sarsward M 1-410-488-5014

3:52 PM Baltimore 1-410-488-7178

4:27 PM Out of Area 1-410-488-4844

4:43 PM Out of Area 1-410-488-8786 I called the number back. It was out of service.

4:49 PM Baltimore 1-410-488-7092 I called the number back and got a busy signal.

This morning at 8:22 AM I received a similar call. This time it was a man's voice. The caller ID said it was someone named Margaret Foley. The number was 1-508-866-9681. I called the number back. The lady I spoke with did not seem like a scammer.

What can I do to prevent these calls from continuing?

• Sep 17, 2021

What is this and why

• Sep 15, 2021

Victim Location 76301
Type of a scam Phishing

They tried to tell me that my amazon account had a large purchase but I do not have an account with them.

• Sep 15, 2021

Victim Location 44313
Type of a scam Phishing

Received the following message:

Your Card Charged ?2688.00 for LG Smart Dishwasher 0rder id DH091421SM at AMAZ0N on 09-14-2021. If You N0T, Please Call 1(888)991-1758

• Sep 15, 2021

Victim Location 46350
Type of a scam Phishing

Phone message - "...for your order placed on your Amazon Prime membership a charge of $492.99 on your registered account. In case any inquiries related to your order, please press 1 to speak to our cyber security department."

Name on the caller ID was ACCHO TALBERT

• Sep 14, 2021

Victim Location 11558
Type of a scam Phishing

Email said they are from Amazon and my account is being charged I called the number they gave me on my email thinking about it I then called Amazon ( different) number and was told I have no charges in my account.

Don’t want anyone to have this problem thanking you in advance

• Sep 13, 2021

Victim Location 83703
Type of a scam Phishing

Call (11:30 am today) said a charge of over $1000 was made on my Amazon account and they wanted to know if it was a legit charge. When I said, “nope, didn’t order anything recent, take it off” and then kept listing what I’d bought from Amazon recently (underwear, socks, batteries, cat food, etc..) none of which were even close to $1000 price tag, never giving my account number nor my credit card info, they finally just hung upon me. I’m sick of these scammers who target old people.

• Sep 09, 2021

Victim Location 99515
Type of a scam Phishing

Received two telephone calls from supposed Amazon Customer Support informing me to select option 1 on the phone to learn about a large pending purchase on my account. I do not have an Amazon account and knew it wasn't genuine. Called the number that called me, a message stated it was not a working number.

• Sep 09, 2021

Victim Location 75181
Type of a scam Phishing

Your order will be sent from:-

153 Stonegate Cir

Shelbyville, TN 37160, USA

Order Details

CTU - HP Laptop. 4 - 12.5" Touch Screen

32GB Memory - 2TB Solid State

Drive (Latest Model) Crystal Black

Electronic Product

Sold By: R.S Tails Black

Item Subtotal

$619.83

Shipping & Handling

$00.00

Total Amount

$619.83

Need to make changes to your order? Visit our Help Page for more information If you use a mobile device. you can receive notification about the delivery of your package and track it from our free amazon app. Some products have a limited quantity available for purchase. Please see the products detail page for the quantity. Any orders which exceed this quantity will be automatically cancelled

We hope to see you soon.

amazon .

I received this email so I called the number to confirm that I did not make this purchase they didn't answer the phone but they called me back I explained to them that I did not make this purchase he then said that someone was using my identity that he could help secure my Amazon account if I open up my Google Play with him still on the phone he wanted me to type in an address but I hung up. Total scam. I'm sure he already hacked my phone in the process

• Sep 08, 2021

Victim Location 80241
Type of a scam Phishing

I received a strange phone call today from 480-280-2073 a recording said my Amazon Prime account was going to auto renew on my bank account they had on file for $39. I don't have an Amazon Prime Account. I pressed "1" to speak with someone and the person came on and he guided me to this website www.anydesk.com. He told me to download the AnyDesk software. He said by pressing the download button, this is how I would be able to cancel the Amazon Prime account from auto renewing. I did not download this and told him I was going to research this with the BBB. I did receive a call back from a similar number 480-280-1494 about an hour later and did not answer the call. I believe this was a scam to obtain personal information or to download a virus to my computer.

• Sep 08, 2021

Victim Location 16351
Type of a scam Credit Cards

Keeps saying a purchase is going to be put on my plastic card unless I call this number, it is not a working number.

• Sep 07, 2021

Victim Location 34453
Type of a scam Phishing

Amazon,

Purchase of an I phone 12.

• Sep 07, 2021

Victim Location 50265
Type of a scam Phishing

They told me that I had a charge on my Amazon account. There is no charges and we did not order anything. I am sure we did not do this, this is a scam.

• Sep 07, 2021

Type of a scam Phishing

Company purporting to be Amazon Ca calls to tell me to say i need to log into my Amazon account release the cancellation refund for Prime (which i did cancel afew weeks back). As a professional trained to spot phishing and spam attempts this seemed off, they were rude, aggressive and asked which platform i requested the refund on. Clearly a red flag as if they were an Amazon representative theyd be able to access this information.

• Sep 07, 2021

Victim Location 83687
Type of a scam Phishing

I received a phone call from the Above number. He said he was with Amazon and wanted to confirm my purchase of a $1300 iPhone. Just press 1 to confirm and 2 to cancel. I just hung up and called Amazon. After investigation he said there were no calls made to my number from Amazon and there is no such order on my account. He did relay however that they receive these calls daily for phones, TVs , computers. Gaming consoles. Etc. They are a scam. Lucky you hung up. Some people pressed 2 to cancel and they were asked questions about their Amazon login, bank Accounts, etc. So no matter if you pressed 1 or 2, they were simply trying to steal your information. Just hang up or better yet end the above number into your contacts, then block it so you don't get a call from them.

• Sep 02, 2021

Victim Location 99324
Total money lost $400
Type of a scam Phishing

I received a call telling me there was $700 plus charged on my amazon account. He asked did I authorize this charge? I said not at all. I was then transferred to a foreign individual a man who I questioned him regarding being a scammer. He said no, for me to treat him as my son. After this call involved over an hour and much more conversation, I was told I needed to go to Walmart and get an apple gift card using the 200$ that he had just put into my bank account(without thinking I hadn't given him my account number) So I went to Walmart and since I was in there longer, he specified I needed to buy 2 gift cards for 200$ each. He wouldn't let me get just one gift card for 400$. When I got outside, he wanted me to get away from everyone and he said don't get on the bus, and call him. I did that. He said he wanted me to clear off the back of both cards and then read those numbers to him. That's when I told him he was a low-life scammer. He called me with the intent to scam me, but the jokes on him, I have the cards, money, and his stupidity. I told him he just got scammed by me. I said I was calling the police right now and hung up the phone. I came home and notified the police, who came and complimented me on being a very smart cookie. I have the gift cards and the cash register receipts locked up in my safe. Today I called the Attorney Generals Office and they are sending me a complaint form to complete and send back to them.

I am disabled widow in an electric wheelchair, I live in an assisted living facility, my daughter passed away three years ago one year after my hubby's death.

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