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Amazon Imposter

Amazon Imposter Reports & Reviews – Page 44 (1466)

Received a call said my Amazon had a fraudulent charge of $700.

I do not have an Amazon account & I do not use Amazon for purchases!

I believe they where phishing for information. ****** ****

- Farmington, NM, USA

The person gave his name as Roger Anderson. He said "Mike Wilson" was ordering a smart phone using my account with Amazon. He said my account is being billed $700 for the phone. He wanted numbers from me and wanted me to get on my computer. I did none of this. I don't even have an account.

- Vernon, TX, USA

They told me that my amazon account had a charge for 999.49 and that if it wasn't me to press one or call back. I don't have an amazon account

- Germantown, MD, USA

Received text (about 3rd or 4th) saying I have a prize waiting. I have reported at least one other to FTC. I am aware not to click but feel that others will not be as cautious.

- Hattiesburg, MS, USA

I was called at 11:24am by a man faking to work for Amazon. He said someone purchased an IPhone from Ohio. He also said that they needed to take the money out of my account, and it would be refunded. I said I didn’t know what he was talking about, and this wasn’t Amazon number. He then seemed aggravated, when I wouldn’t give him information and hung up the phone.

Received multiple texts from various numbers that all say the same thing - _____, Tou still have $130 in Amazon Bonus Credit: w1bv.ifo/BP0dPsddBp See what you can buy before it expires on 03/24 w1fbv.info/PB0dPsddBp. Deleted the Texts without clicking on the links within the message.

You have $150 Amazon bonus credit: (click this link) see what you can buy before it expires on 03/28

Woman was told she owed $599 dollars on her Prime account. She asked what the account name was, and the scammers couldn't list it. Then they hung up, so she called back and acted dumb, saying she got a voicemail. They tried to tell her someone made a fraudulent purchase on her account for $599 but when she started asking questions, they hung up again.

- Canastota, NY, USA

Text from unknown sender. States I have $100.00 Amazon Rewards credit. Follow a link to claim: v9fcm.info/m7KBzGEnp3. Didn't open it. Link may be used to retrieve credit card info. Amazon has no promotion of this type.

Pic not available because I sent very colorful words to the sender.

- Harvest, AL, USA

“_?_?_?_ will be delivered by tomorrow evening and $1537.35 has been debited from your account for the purchase if you authorize this charge no action required if you did not authorize this charge then press one to get connected to Amazon customer support…”

I just received a text from an unknown number that had the wrong name addressed to it and said I won a raffle I never put in for.

- Fairfax, CA, USA

I received a text message on my phone from Amazon bonus credit for 130$ And a link in text message That reads see what you can buy with it before it expires

Why doesn't the government stop these thieves? More importantly, why doesn't Amazon stop these thieves? I have proof that Amazon condones fraudulent seller activity on their site. Not surprised they care little about this as well.

- Ponchatoula, LA, USA

the message says

“you still have $100 Amazon Bonus credit: v9fcm.info/m7PDKwtTID See what you can claim before it expires on 03/28 v9fcm.info/m7PDKwtTID”

- Oshkosh, WI, USA

I received a text message from Amazon telling me I have a credit. Just click on the link they have provided.

- Weyauwega, WI, USA

I’ve received 2 text messages like this: My name, "you still have $130 Amazon Bonus credit: w1fbv.info/PBdEim4Cdk See what you can buy before it expires on 03/24 w1fbv.info/PBdEim4Cdk"

- Lawton, OK, USA

I keep receiving text messages stating I have $150 in Amazon credits still. I did not open because I knew it was a scam. I figure when I click on the link, that is where it will begin. I just delete the texts. Here is exactly the message. "My name", you still have $150 Amazon Bonus credit: w1fbv.info/PB6W3U2VZD See what you can buy before it expires on 03/21 w1fbv.info/PB6W3U2VZD

- Anoka, MN, USA

I received a call on my cell from # 1.385.250.1014 @ 10:51a informing me that my Amazon account has been hacked and someone is trying to purchase a new phone for $1,099.00 using a guest profile as my identity, they were calling because it seemed fraudulent since not delivering to my home address and item being sent to No. Carolina, they asked “ you don’t know anyone there correct? I stated “ I did”, but unaware of persons address, I asked of person requesting new cell he gave me a (David Lee), (Walter) went on to say what they wanted to do is refund money back into my account right away since I had not approved this transaction, and had me fill out a refund cancellation form with his allegedly full name as agent Bruce Walter.

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.

I get messages like this:

(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.

The scam came in via text message to my iPhone using my name. It claimed to be “Amazon Bonus Credit” urging you to click the sketchy link (which was just random letters) before your “Bonus Credit” expires. It had spacing errors and I have not clicked on the link but did provide the url in this report. The scam message only came from a random number with no email or name attached (like Amazon support or any credible source)

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