Amazon Imposter Reports & Reviews (1379)
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Country United States
Victim Location GA 31201, USA
Type of a scam Phishing
The automation instructed her to call the "Amazon Finance and Billing Department" at 1-800-897-5481 (she ended the call).
Ms. ***** has a 2019 phone book. She looked up the name, and confirmed that "Key Self Storage" matched the phone number (478-788-6105) listed on her caller I.D. However, after conducting an online investigation I was able to locate updated information pertaining to business "Key Self Storage". The updated business phone number does not match the phone number that was listed one her caller I.D. and 2019 phone book.
*It appears that scammers are using outdated/disconnected business phone numbers that can only be verified in an outdated phone book (commonly used by senior citizens), and identifying the outdated phone number with the business name (listed in phone book).
Once Ms. ***** felt comfortable answering the phone due to familiarity with the name and phone number on Caller I.D., the automation proceeded to ask about "Amazon".
Below is the updated information found online regarding the particular business that appeared on Ms. ***** caller I.D. and in her 2019 phone book:
https://www.keystoragega.com/
Scammer's address CA, USA
Country United States
Victim Location CA 91206, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location FL 34209, USA
Type of a scam Phishing
Scammer's address UT, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84044, USA
Type of a scam Online Purchase
For any Queries, Reach Help Center +1 (850)-399-8400
Monday To Saturday 8AM to 8PM EST
Package Details
Your recent item has been placed successfully with us!
The estimated delivery date (Wednesday, June 30) is based on the handling & processing time at seller end. In certain cases, the estimated delivery date will vary.
You can check all the details for your shipment below.
Purchased by:
Email: j**************************
Invoice: #DTRC24-1548954126
Purchase Date: 2021-06-22
Shipped To:
******* * *** * ***** *** ****** ** ****** **A
Shipment Details:
Item: EOS 6D Mark II Digital SLR Camera Body, Wi-Fi Enabled
List Price: $ 1799.00
Discount: $ 400.00
Tax: $ 0.00
Total: $ 1399.00
Need help?
Find it in our Help Center, or contact our support team.
For any Queries, Reach Help Center +1 (850)-399-8400
Monday To Saturday 8AM to 8PM EST
Country United States
Victim Location FL 32526, USA
Type of a scam Online Purchase
Scammer's address MA, USA
Type of a scam Identity Theft
Country United States
Victim Location CO 80403, USA
Type of a scam Online Purchase
Scammer's address N/A, GA, USA
Country United States
Victim Location GA 31201, USA
Type of a scam Phishing
Unsure if the 'scammer' was attempting to take money. Ms. ***** hung up before the phone call was able to proceed.
Type of a scam Credit Cards
How do I contact Amazon to get this resolved?
Scammer's address OR, USA
Type of a scam Phishing
Scammer's address UT, USA
Country United States
Victim Location UT 84651, USA
Type of a scam Online Purchase
Victim Location PA 15317, USA
Type of a scam Phishing
In total I have received 15 calls on 6/19 and 9 calls so far today. They all come up appearing to be from 814-659-xxxx with varying last 4 numbers.
When answered it indicates Molly from Amazon is calling and it always goes to a call center.
Scammer's email [email protected]
Total money lost $200
Type of a scam Fake Check/Money Order
Scammer's address Ohio
Country United States
Victim Location AK 99567, USA
Type of a scam Credit Cards
Victim Location NY 14435, USA
Type of a scam Phishing
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MD 21042, USA
Type of a scam Credit Cards
Type of a scam Online Purchase
Scammer's address Ypsilanti michigan
Country United States
Victim Location OH 44116, USA
Type of a scam Credit Cards