Amazon Imposter Reports & Reviews (1404)
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Country United States
Victim Location IL 60480, USA
Total money lost $1,400
Type of a scam Phishing
Country United States
Victim Location MS 39180, USA
Type of a scam Phishing
Country United States
Victim Location OH 45690, USA
Type of a scam Phishing
Country United States
Victim Location HI 96823, USA
Type of a scam Phishing
Also reported it to amazon . com / reportascam.
Country United States
Victim Location HI 96823, USA
Type of a scam Phishing
Also reported it to amazon . com / reportascam.
Scammer's email [email protected]
Country United States
Victim Location MN 55415, USA
Type of a scam Phishing
Victim Location BC V6R 2H6, CAN
Type of a scam Phishing
Victim Location BC V6R 2H6, CAN
Type of a scam Phishing
"This is Amazon Services. Your Prime Service will be automatically renewed in the amount of $99.99 and your bank account debited. Call to cancel, or press 1 to speak to a representative."
Scammer's website N/A
Scammer's address AR, USA
Country United States
Victim Location AR 72450, USA
Total money lost $3,000
Type of a scam Phishing
The person told me 9 accounts had been opened in my name with a total of $900000 in deposits and this was possibly me dealing in drugs and money laundering for which I could be charged I was then told to empty my bank accounts down to$150 and go to various stores to buy debit cards in the value of $500 6 in all valuing altogether $3000
Every time I told her I was not happy with this she threatened me with arrest The cards were then transferred via text to telephone no 2064831010
I was then supposed to go back home and liquidate my stock accounts My husband was home by This time and told me I had been scammed and to stop immediately
The people then contacted me 4 times the next day we did not answer their call
Scammer's website Amazon Prime
Type of a scam Phishing
Country United States
Victim Location OR 97489, USA
Total money lost $500
Type of a scam Tech Support
Other numbers used, by the scammer, were (206)426-5917 and (325)550-6511.
Victim Location NY 14435, USA
Type of a scam Phishing
Total money lost $300
Type of a scam Phishing
Scammer's address TX, USA
Country United States
Victim Location IL 61529, USA
Total money lost $308
Type of a scam Online Purchase
Country United States
Victim Location AL 35758, USA
Type of a scam Tech Support
my phone remotely that is when I realized it was a scam. I quickly declined their request to access my phone and proceed to hang up and delete the app right before they could actually do any damage.
Scammer's address UT, USA
Country United States
Victim Location NY 10466, USA
Type of a scam Phishing
Scammer's website Amazon
Country United States
Victim Location CO 81007, USA
Type of a scam Phishing
Country United States
Victim Location NV 89444, USA
Total money lost $831
Type of a scam Phishing
Scammer's website Amazon
Scammer's address Seattle, WA, USA
Country United States
Victim Location MT 59859, USA
Type of a scam Phishing
Victim Location CA 91340, USA
Type of a scam Phishing
As I scrolled down to see the picture of the item purchased, I noticed I did not purchase it.
I checked my Amazon account to make sure someone hadn't hacked into my account and bought that item, but I did not see it in my order history.
I deleted the email.