SCAMAmazon Imposter Reports & Reviews (1276)
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Country United States
Victim Location TN 37221, USA
Type of a scam Online Purchase
Scammer's address Washington, PA 15301, USA
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location IN 46356, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Victim Location IL 60175, USA
Type of a scam Online Purchase
Country United States
Victim Location MS 39360, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TN 38138, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location KY 42420, USA
Type of a scam Phishing
Country United States
Victim Location CT 06790, USA
Type of a scam Identity Theft
that looked suspicious. Person wanted me to go on our computer.
I called Amazon and was told they don’t contact customers by phone and this was probably a scam.
Scammer's website N/A
Scammer's address N/A
Scammer's email N/A
Country United States
Type of a scam Online Purchase
Initial means of contact Text message
Scammer's address CA, USA
Country United States
Victim Location CA 95008, USA
Total money lost $1,500
Type of a scam Online Purchase
It was my fault believing him that I would be payed back....but that was wrong. His number is 4022623534 18053072194
The two names were Brandon and Mike.from amazon
Scammer's address TN, USA
Type of a scam Phishing
A side note that gives the scammers away is that a popping sound is heard on the phone just before I am connected to a live person.
Country United States
Victim Location MD 21146, USA
Type of a scam Phishing
Sent: Wed, Jul 21, 2021 10:35 am
Subject: Important Notice: Your Amazon order ID=D21-937034-3426253
Hello Customer,
Due to a problem with the payment method you provided, we couldn’t charge your account for your order (#D21-937034-3426253).
We may attempt to reprocess payment for your order in a few days using the payment method you provided.
Please go to the following page to make sure that the payment information for your account is correct, and so that we have a valid payment method for your future orders:
https://www.amazon.com/gp/ digital/your-account/order- summary html?orderID=D21-937034- 3426253
A charge can be declined for a variety of reasons. If you used a credit or debit card for your order, please contact the bank that issued your card for more information on why the charge was declined.
If we don't receive payment from you within the next 3 day(s), your order will be cancelled.
If you have any questions, go to: https://www.amazon.com/g/ help/customer/contact-us/
Note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.
Thank you for shopping at Amazon.com
We look forward to seeing you again soon,
Amazon.com Customer Service
https://www.amazon.com/
This is the email I received.
Total money lost $2,935
Type of a scam Online Purchase
Scammer's address WA, USA
Country United States
Victim Location WI 53226, USA
Total money lost $500
Type of a scam Credit Cards
The scammer then called back frequently between July 21st-23rd (2021) saying that he needed to check my identity by ordering an Amazon Gift Card. There were promises to remove the $500 Amazon Gift Card charge on my Chase credit card account. However, once the scammer got the pin number of the Amazon Gift Card and I confronted them about the scam by Friday afternoon on July 23rd, the 205-415-2034 Seattle phone number was disconnected about 2 hours later when I tried to call back. This scammer also said they were originally from the Philippines or had family members from there at some point. There were also other voices on the phone or in the background, so this person wasn't operating alone.
I was even given an Amazon case number of 212516319. This may be a Seattle, Washington or Philippines Amazon Gift Card scam. However, it was hard to tell where the phone numbers were directly coming from since they often change on my Spectrum TV screen. Although the scammer spoke English, they had a very thick foreign accent. I no longer see these trolling phone calls, since the 206-415-2034 Seattle, Washington phone number was discontinued or is no longer in service.
Currently, my Amazon Gift Card charge of $500 on my Chase credit card has been removed and is in review. However, Amazon Gift Cards are non-refundable so I may have to pay for the gift card charge at some point within the next 35 days.
Scammer's address VT, USA
Country United States
Victim Location CA 94103, USA
Type of a scam Phishing
I called the number, and the phone directory picked up saying "Thank you for calling Amazon Department", and then I pressed 3 to speak to an "Amazon Executive". I thought, wow, Jeff Bezos?
The man that picked up sounded of Indian descent, and he asked me if I purchased and iPhone. I asked him how he knew which account to look at, as I had looked at my Amazon order history and nothing out of the ordinary was listed.
I said I did not purchase the iPhone, and asked why the purchase was not on my order history. Without missing a beat, he said it was.
I hung up, dialed the number again. "Thank you for calling Amazon Department", pressed 3 to speak to the "Amazon Executive". The same man answered. I asked who he was, where in Amazon did he work. He stated it was not Amazon. I shared "Your phone system says this is Amazon when you call" He said it was not Amazon and to stop calling.