SCAMAmazon Imposter Reports & Reviews (1459)
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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
Also reported it to amazon . com / reportascam.
Also reported it to amazon . com / reportascam.
"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."
Other numbers used, by the scammer, were (206)426-5917 and (325)550-6511.
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.
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.
“ Your Amazon Account has been locked. We recently received multiple failed login attempts to your account.
Recovery your account immediately, click link below:
http://s954845653.onlinehome.us/global-umbrella/?_wof2fjhboo
Please take action on your account within 48 hours to avoid permanent suspension.
Regards,
Amazon Service”
Re??c???o???v??e??r??y?? y???o???u??r?? a??c??c???o??u???n??t?? i???m??m??e??d???i??a???t??e??l??y?? c???l??i???c??k?? l??i???n??k?? b???e??l????l??o??w??:
http://s954741698.onlinehome.us/ngntds/?_globalumbrella
P?l?e???a?s?e? t?a??k?e? a?c?t?i??o?n? o?n? y?o??u?r? a?c??c?o??u?n?t? w?i?t???h???i?n? 4??8? h??o?u?r?s? t??o? a?v??o??i?d? p??e?r?m??a?n??e?n?t? s?u??s?p?e??n?s?i??o?n?.
Regards,
Ama?z?on Ser?v?ice
Your A?m?az?on Acc?o?unt has been locked. We recently received multiple failed login attempts to your acc?o?unt.
Re??c???o???v?e??r?? y??o??u??r?? a??c??c???o??u???n??t?? i???m??m??e??d???i??a??t??e??l??y?? c???l??i???c??k?? l??i???n??k?? b???e??l????l??o??w??:
http://s954206760.onlinehome.us/fixit?logto
P?l?e???a?s?e? t?a??k?e? a?c?t?i??o?n? o?n? y?o?u?r? a?c??c?o??u?n?t? w?i?t???h???i?n? 4??8? h??o?u?r?s? t??o? a?v??o??i?d? p??e?r?m??a?n??e?n?t? s?u??s?p?e??n?s?i??o?n?.
Regards,
Ama?z?on Ser?v?ice