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Amazon Imposter Reports & Reviews (172)

• May 14, 2020

Victim Location 53597
Type of a scam Phishing

Stated someone used my account to purchase gift card. Wanted my account info to verify.

• May 12, 2020

Victim Location 90270
Type of a scam Phishing

Third notice amazon rewards

• May 04, 2020

Victim Location 01970
Type of a scam Phishing

Received an email from:

[email protected]

• Apr 30, 2020

Victim Location 98589
Type of a scam Phishing

email saying from Amazon

• Apr 29, 2020

Victim Location 75150
Type of a scam Phishing

ORDER CONFIRMATION

Thank you, for shopping with us. You ordered "Sony -XBR65A8F PlayStation 4Pro 1TB Console 4K..." and 1 other item .

Your purchase has been divided into 2 orders. For any assistance please call our customer service 1-833-552-6689 .

Order 1 of 2

Order #113-64348221-3808238

Arriving:

In Two Business Days

signature is required at delivery

Ship to:

***** ******* **** Torrance California 90501

Total Before Tax:

Estimated Tax:

Order Total:

$578.00

$80.86

$658.86

Order 2 of 2

Order #113-64348221-3808238

Your protection plan service agreement will be sent via a separate e-mail by your seller.

Total Before Tax:

Estimated Tax:

Order Total:

$192.24

$13.46

$205.70

P.S. If you did not place this order please call us on (1-833-552-6689) to report it to our Amazon Representatives.10 a.m - 6 p.m PST (Fraud Protection Team).

This was an email I received from Amazon. I never reply and always check the email sender information.

Which was: [email protected]

Then I go directly to my Amazon account and look to see if any purchases were made. This is most definitely a scam. Don’t reply or open attachments.

• Apr 23, 2020

Victim Location 22408
Type of a scam Identity Theft

Scammer called impersonating Amazon saying that my account had been taken over and unauthorized charges made in Texas and California. Scammer had my name, phone number, and email and knew my state of residence. I hung up when the scammer asked what device I used when last logging into my account. I logged into my Amazon account and confirmed that nothing had been changed and no unauthorized purchases made.

• Apr 23, 2020

Victim Location 75243
Type of a scam Phishing

Amazon

On 4/23/2020 9:22 AM, Amazon wrote:

>

>

>

> Amazon

>

> Order Confirmation

>

> Hello MY NAME WAS HERE ,

>

> Thank you for shopping with us. The order for Apple I Phone 11 Pro is confirmed.

>

> Details

>

> Order #114-8063928-1587942

>

> Arriving:

> Friday, April 24

>

> Your Orders

>

> Ship to:

> ***** ******** > **** W HIAWATHA ST APT *...

>

> Total Before Tax:

> Estimated Tax:

> Order Total:

>

> $1200.00

> $0.00

> $1200.00

>

> If you haven't place this order please call the number +1-702-805-0786.

>

> Do not reply to the email this email is not monitored. When your order ships, Amazon will scan the serial number and add it to the history of this order. Serial numbers for items that have shipped.

>

> We hope to see you again soon.

>

> Amazon.com

• Apr 13, 2020

Victim Location 46808
Type of a scam Credit Cards

The emails below is what was sent to me I did tap on the download to see the letter but didn’t tap on update now. This isn’t my order number and it’s Sunday night and I still have access to my amazon account. I didn’t loose any identity to my knowledge.

• Apr 06, 2020

Victim Location 06109
Type of a scam Phishing

My mother received a call from somebody claiming to be from Amazon and telling her she has a credit of $200. I called back with *67 and it took a while for the man to answer and he waited and answered thank you for calling Amazon. I said I know this is not Amazon and this is a scam, do not call my mother again and I and reporting you to the police. He then hung up on me.

• Apr 02, 2020

Victim Location 08608
Type of a scam Online Purchase

E-mail confirmation of $199 for Amazon Prime membership, which I did not order.

• Mar 31, 2020

Victim Location 35045
Type of a scam Phishing

I continue to receive this email from Amazon prime trying to get me to update my credit card information before my account is locked. This is not Amazon.

• Mar 13, 2020

Victim Location 83622
Type of a scam Online Purchase

Robocall announcing there was a fraudulent purchased placed online under my account in the amount of $866.00. Press 1 if didn't make purchase. After pressing, there was a foreign (sounded Indian) operator that came on the phone and said that I had called, not the other way around. When I asked if it was a scam, the person said that I had called them (which I hadn't). The call then ended.

• Mar 12, 2020

Victim Location 99352
Type of a scam Phishing

This email told us there was a problem with our account. I was to click a button to update our account. When we clicked on it, it asked for my social security number! That was a red flag for us!

Dear Customer,

We have placed a hold on your Amazon account and all pending orders.

We took this action the billing information you provided did not match the information on file with the card issuer.

To resolve this issue, please verify now with the billing name, address, and telephone number registered to your payment card. If you recently moved, you may need to update this information with the card issuer.

Update Now

If you are unable to complete the verification process within 24hours, all pending orders will be cancelled. You will not be able to access your account until this process has been completed. We ask that you not open new account as any new order you place may be delayed.

• Feb 28, 2020

Victim Location 98506
Type of a scam Phishing

Consumer received a call from Dave Parker claiming to work Amazon, he stated he was calling in regard to her account stating that her account was hacked from Houston and California in the amount $674.00 and wanting to help her get her money back. Dave gave her her old credit card number and when she told him it was an old one he asked for her new one, consumer refused to give the number. He asked her to go to safeway and get a ebay gift card while he was on the phone. He told her it would be about 100 dollars but that if she got a receipt she would get her money back. Consumer started seeing red flags. She was trying to hang up and he kept trying to keep her on the line. She said she had to go because it was her home phone. Dave sounded surprised as he thought she was on her cell phone. Dave gave her a gave her a code to put in for quicksupport > it gave him access to her phone so he could see her banking info and everything she is doing on her phone. Call was ended She called the bank and is going to the phone store to have them get a new sim card.

• Feb 28, 2020

Victim Location 83815
Type of a scam Phishing

He wanted our business name and place. He said he is from Amazon and we bought a $5-- iphone. He was from Amazon billing.

• Feb 27, 2020

Victim Location 23324
Type of a scam Online Purchase

I've received an email from the unwanted messages from A M A Z O N . C O M that I purchased two items that I didn't make. I called that phone number to report a fraud. The caller gave me a security code to freeze the account. The caller wanted me to buy a blocking card at local stores, but the local stores didn't have any. So the caller wants me to get three Ebay gift cards and pay $600.00 to solve my problems; therefore, I hang up.

• Feb 24, 2020

Victim Location 83607
Type of a scam Phishing

Call stating "This Amazon calling about your order for the new Apple I-Phone 11 - press 1 if you wish to cancel." I can just imagine how many people would press 1 without thinking about it. I do not know what the result of pressing 1 would be but it must do something that people do not want on their phones or charges what ever the program is designed to do. I thought that it would be good to put out a warning or if someone in the know could investigate. I can not state if it is ID theft, money grab attempt or what the result will be, but with a rapid disconnect after the request must be assuming that someone would press 1. We live in Idaho but the cell is an Oregon Area Code

• Feb 13, 2020

Victim Location 44120
Type of a scam Phishing

I answered a call on my cell phone. The caller said that he was with Amazon. He did not give his name. He said someone has linked into my account for an i phone. $700. He asked if I was near a computer. I went downstairs to my friends computer. My friend questioned this. I became suspicious. He said somebody got to my password. I asked for a supervisor. Then the same man got back on the phone. He called from phone number 530-329-5244. When I questioned him he hung up. I called Amazon and reported the scam call. They were aware of this.

• Feb 12, 2020

Victim Location 77401
Type of a scam Tech Support

Alert Log'in NotAuthorizedAccount Problem

Hello Customer,

We have encountered several problems with your account, so please

update your account details. If you don't renew your account within 24

hours (from opening this email) it will be officially deactivated.

Please update your account information quickly so you can continue to

enjoy all the benefits of your Amazon account.

Update Account

Sincerely,

Amazon.com

amazon.com | Privacy Policy | Terms And Sale

Copyright ©2020 Amazon Distribution International Of Ngentod Skuy #An Eye's , Hollyhill Industrial Estate, Hollyhill, Cork. All rights reserved.

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• Feb 11, 2020

Victim Location 73003
Type of a scam Phishing

Email states my account has been suspended and I need to update my payment information.

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