SCAMAmazon Imposter Reports & Reviews (1462)
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Scammer's address WI, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address AL, USA
Country United States
Type of a scam Online Purchase
Scammer's address NY, USA
Country United States
Type of a scam Phishing
Pic not available because I sent very colorful words to the sender.
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website v9fcm.info
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
“you still have $100 Amazon Bonus credit: v9fcm.info/m7PDKwtTID See what you can claim before it expires on 03/28 v9fcm.info/m7PDKwtTID”
Country United States
Type of a scam Phishing
(Name), you still have $100 Amazon Bonus credit: w1fbv.info/PB6W3U7fbl See what you can buy before it expires on 03/22 w1fbv.info/PB6W3U7fbl
I am reporting but have not given my info out. Just want to warn others.
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
When I spoke with the Oshkosh police department, they said they've been hearing a lot about these calls and that the callers are very persistent. They said to tell the caller you're reporting this to the police.
Scammer's address Seattle, WA 98109, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Scammer's address NC, USA
Country United States
Type of a scam Online Purchase
I asked what was the address for delivery, I was given 147 Gum Pond Rd NC, 27932. I never new such address, he (Walter) proceeded with informing me that they can use what’s called block guest so this wouldn’t happen again, so they need remote access to my computer since it was hack to check issues, at this point I’m questioning him about scams and don’t want this to be that. Walter assured me by letting me know that they are on record with BBB, while trying to get through conversations by telling about a code that would expire if not done quickly, this again got my suspicious going, I’m telling him how suspicious this seems, he tries to assure me to calm down and not worry because they are on record, but meanwhile I’m letting him access my computer for sharing. Walter asked me to sign into my bank so that I would see the transfer being deposited immediately, ok, I signed into my bank but checked my account via cell and my balance seem the same so I thought this is maybe pending, at this point he’s trying to rush but here the uncertainty in my voice and then states he will be patient so he gives me a transaction ID :KLKKCTCT5238CKI9207825, in which I’ve had to ask to slow down when spelling. After accessing computer remotely and viewing my checking account ( stupid on my part), still uncomfortable tho. He’s asking me to take notice of my balance, duh, (I know this), and I will see a deposit going into account, but he must transfer me to the senior supervisor who will take a look and do transfer. I was transferred to Michael team manager, all I need to do when I see box appear with $ sign type $500. in box then he can let me go and later will deposit the remaining $500. Too suspicious again I asked him why do I need to type any amount into box if they are supposedly refunding my money. Now this really sounds suspicious I told him. I then immediately called my from my husband cell, asked them to look at my account regarding Amazon transaction, immediately I was told hang up it’s a scam. I clicked out of everything, hung up on person, went to bank and restarted new accounts and card just in case. I took pictures and wrote down some information. I called Apple tech to remotely point to delete any suspicious downloads and empty trash. Be safe people.