SCAMAmazon Imposter Reports & Reviews (1405)
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Total money lost $1,000
Type of a scam Fake Invoice/Supplier Bill
Gary said he was looking at my account and said $1100.75 charge for phone in Denver. They told me that I needed to send them gift cards to have the charge reversed. Then would be refunded for cards. They kept me on the phone while I went to purchase them the gift cards. Got two gift cards $500.00 each and then gave them the number on front of the card and pin number on card. Said they three way called with my bank. I now think that he changed his voice to be both people I was on the phone with. I have called and reported to Wal-Mart but it was to late due to the money was already off of the cards. Also [email protected] received money via Zelle. Phone number Gary called me from was 202-217-8881.
Victim Location OH 44119, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Mahomet, IL, USA
Victim Location WI 54501, USA
Type of a scam Phishing
Victim Location WI 53711, USA
Type of a scam Phishing
To clear it, they want you to go get 800.00 on money transfer cards which they will refund to you.
I have no idea how they got my phone number.
Victim Location ON M6J 2K8, CAN
Type of a scam Online Purchase
Victim Location IA 50265, USA
Type of a scam Phishing
requested me to click link to unlock account and if i didn't do so within 24hrs account would be permanently blocked.
Immediately deleted the email as it was full of red flags and appears to be a scam to get my information.
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 94043, USA
Type of a scam Online Purchase
From: (206) 278-0368
Alert!
Your card was recently used for $849 at Amzon against
Samsung 65-Inch 4K Smart TV.
Order ID: #144-2671-16372
To report fraud or unauthorized access to your account,
please contact us at (844) 427-5407
Amz Inc.
Scammer's address IN, USA
Victim Location SC 29376, USA
Type of a scam Online Purchase
Victim Location ID 83716, USA
Type of a scam Online Purchase
Victim Location OH 44141, USA
Type of a scam Phishing
Victim Location OH 44030, USA
Type of a scam Phishing
Amazon Call Olivia
Victim Location IL 60968, USA
Type of a scam Credit Cards
Occasionally, I receive 1 of these calls. I hang up and it is done. Today, I received 9 within an hour. Each call is from a different phone number, but a few said the number was "Unavailable." I am STILL RECEIVING THE CALLS!!! - 2 HOURS AFTER RECEIVING THE FIRST CALL.
Victim Location OH 44004, USA
Type of a scam Phishing
Victim Location TX 76308, USA
Type of a scam Phishing
Scammer's address NY, USA
Victim Location CA 90249, USA
Type of a scam Phishing
Type of a scam Phishing
Called 657-686-6186 and spoke with Robert Lee employee ID AM3Z96210 and he said that the purchase went to another address. They wanted access to my bank account and I knew to not provide it and hung up.
Scammer's website Unknown
Scammer's address Unknown
Victim Location PA 15210, USA
Total money lost $680
Type of a scam Phishing
The delivery driver told me that they don’t pick up returns except at a drop off location??. So the driver called her warehouse and told them the issue and they gave her a number for me to call. 1(844)480-0247...the number somehow became (213)275-2741. I couldn’t think of how or why, so I just assumed that I was talking to an Amazon customer rep and our conversation started out trying to fix this issue so that I didn’t get double-billed. The (rep) said that my acct had been suspended due to fraudulent activity...according to his info, someone had bought an iPhone ($999)on a duplicate acct and was given a line of credit of $500 to put towards it with the other $499 being directly removed from my checking account. I promptly told him that it wasn’t me and to stop payment to that acct, but he said it was too late but that he could refund part of it.(unbeknownst to me, there hadn’t been any money removed from my acct for that amount). I’m starting to panic at this point and I allowed him to convince me of a Trojan malware on my phone and that by downloading another app(anydesk) that he could stop them from doing anymore harm. This app mirrored my phone on his computer so he claimed that he could find the malware, remove it, stop the “drain” of money and catch these people. He said he would deposit the money that was taken and I would need to move it from my checking acct to my cash app and back again as soon as they tried to take it. Color me stupid at this point... it doesn’t end there...I’m really freaking out and have rushed up to my bank to shut down anything coming out of my acct. The money that was being removed from my acct was MY money, not the refund from a fraudulent act with the duplicate Amazon acct. By this point I had been suckered into transferring $680 of my own money into my Cash App acct and had purchased Bitcoin. Needless to say, I’m melting down in the middle of my bank. The bank tellers are calmly scrambling to save my checking acct and one of them uninstalled the mirroring app. I had gotten disconnected from the amazon call because my phone power was low, and when I plugged my phone in the rep continued to call me back. Numerous times, each time it was met with a thumb on the mute button. The phone calls continued for a few more hours. I had to open a new checking acct and make several more calls to report the fraud.GOD-willing, this will all be straightened out in my favor. I pray that whoever reads this won’t be a victim too.
Scammer's address BC, CAN
Type of a scam Other