Amazon Imposter Reports & Reviews (1450)
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Scammer's email [email protected]
Country United States
Victim Location WI 53546, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website a2gcv.info
Type of a scam Sweepstakes/Lottery/Prizes
Amazon: Congratulations , you came 1st in today's Amazon pods raffle! Follow this link to : a2gcv.info/hOaAHN362x
I did not click on it and deleted the text.
Type of a scam Phishing
I looked up the scam, assuming what it was to begin with, to have it verified. However, the one thing I experienced which I did not see in any of my research was that it was trying to send a confirmation receipt back to the number. I canceled it out so it wouldn't send and they would not receive confirmation that my number is in use. Obviously doesn't prevent them from trying to call but don't need to make this easier for them either. I don't answer calls from numbers I don't recognize so they won't get anywhere with me regardless.
I did want to share this so that if anyone has their phone set up to automatically confirm read requests or not paying attention and just hitting okay is more aware.
Country United States
Victim Location WI 53158, USA
Type of a scam Sweepstakes/Lottery/Prizes
I have deleted the message from my phone. I was not victimized by this text because it was obvious that it was a scam but it may not be so obvious to others.
Scammer's address WI, USA
Country United States
Victim Location WI 54311, USA
Type of a scam Online Purchase
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Country United States
Victim Location OH 44111, USA
Type of a scam Phishing
Type of a scam Online Purchase
Scammer's address 425 Lake View Road, San Jose, CA 95123, USA
Scammer's email [email protected]
Country United States
Victim Location WY 83001, USA
Type of a scam Phishing
Country United States
Victim Location IL 61008, USA
Type of a scam Online Purchase
Scammer's website xm04m.com
Country United States
Victim Location NY 14305, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Type of a scam Online Purchase
Country United States
Victim Location NY 14113, USA
Type of a scam Phishing
Scammer's website free-gifts.net
Scammer's email [email protected]
Country United States
Victim Location IL 60632, USA
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
I immediately blocked debit card for any additional charges.
Country United States
Victim Location NY 12810, USA
Type of a scam Online Purchase
Total money lost $6,000
Type of a scam Online Purchase
Scammer's address PA, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Country United States
Victim Location TX 75063, USA
Total money lost $25
Type of a scam Online Purchase
Quick history, the day previously I tried to get online ,with my bank account. I was blocked by what I thought was Microsoft who alleged that my laptop had been taken over. I in the midst of trying to straighten things out, I discovered that I was not talking to Microsoft, but rather a Spanish computer outfit that wanted to charge me nearly $700 to make my laptop okay again. That struck a nerve. Some years ago, I paid some pretty big bucks to what I thought was Garmin to ake my laptop okay again, and after giving them the money I discovered it was NOT Garmin, but rather some fly-by-night computernicks. So, I backed out of the order, and went to my bank of more than a decade to get a new debit card.
Today, I tried to call the number that Amazon gave me to call to update my debit card number. However, when I called the number that they gave me, a voice told me that the number I called was not operational and gave me another number instead. I have to admit I wondered about that--Amazon is a pretty tightly run ship. However, I called the number that they gave, and ended up talking to a Kevin Mall (Number AM-103781, (669) 350-0497) after I had changed my Debit card number. Kevin kept insisting that Amazon had suffered monetary damage from its relation with me, and set off some dummy tests, including a $25 payment on me. I told him I am retired and did not want to be charged that amount. He assured me that I would not be charged. Later, he was telling me that some scammers were using my data to do damage to Amazon. I told him that I was not being charged and flipped to my bank account to show him that I was not being charged, only to find out that my bank account had been charged with the $25 dollars that was not supposed to be charged to me. He panicked and said I would not be charged. I decided that something smelled and declined to participate further.
I want someone at Amazon to get in touch with me. I don't understand how they could give me a phone number to call and then tell me it was no longer in use when I called. I also don't know where I am with regard to updating my Debit card (Did it take or not?)
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Country United States
Victim Location OH 44102, USA
Type of a scam Phishing