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Amazon Imposter

Amazon Imposter Reports & Reviews – Page 45 (1463)

- 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.

- 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

- Ithaca, NY, USA

I keep getting texts from various numbers saying "Amazon: Congratulations Nancy (not my name, but the name they always use for some reason), you won (insert some Apple gadget) in (some kind of sweepstakes or giveaway or whatnot). The end of the text is always some nonsense letters and numbers link, probably to a malicious website but I have no intention of clicking on one to find out.

- Anoka, MN, USA

I received the following message on my answering machine on Thursday March 18th at 11:17 AM. "Recent purchase on Amazon.com you have been charged $399.89 on your Visa card for the order number 7915. If you have made this purchase and recognize it, then simply hang up and your order will be delivered to you. However if you have not made this purchase or any such transaction then call us back on 850-303-6051. I reconfirm 850-303-6051. Thank you for your time today from customer support team

I received the following message:

You still have $100 Amazon Bonus credit: w1fbv.info/PB6W3UFLiu See what you can claim before it expires on 03/21 w1fbv.info/PB6W3UFLiu

- Sanford, NC, USA

Our firestick stopped working, we tried to reinstall it and a code popped up and said to go to amazon/card for help and we called the phone number on that site. He said we were blocked due to fruad on our account of over 500$. He told us to install opendesk app and then open our amazon account and bank account where he was going to deposit 1$ and to tell him when we received it. Once he said it was a gift card, we disconnected and called Amazon who guided us through what to do next. We cancelled all credit and bank cards and immediatley changed passwords. We called him which was a very unsuspecting twist on the scams!

- Appleton, WI, USA

On March 25, this number (8556588715) called me every half hour,leaving a message saying our Amazon account has a suspicious charge of $729.00 activity on it.

- Noble, OK, USA

I received a text message that says;

Amazon: Congratulations Said, you came in 2nd in today's Amazon iPad raffle w1fbv.info/PB3zWGt075

Scammers called us claiming to be with Amazon and told us that there is something fraudulent going on with our Amazon account. They gave us some amount that was involved, $700 and something. I didn't fall for it.

I received the following text message, after receiving two or three previous ones: " ... you still have $100 Amazon Bonus credit: v9fcm.info/m7FzoQmsJU See what you can buy before it expires on 03/27 v9fcm.info/m7FzoQmsJU "

- West Columbia, SC, USA

They called me pretending to be Amazon, telling me someone bought an IPhone 11 on my account for $599. They wanted to send me a form to my computer for me to fill out so they could cancel the purchase, and reimburse me the cost. When I looked on my Amazon account, there was no purchase listed for that, the guy told me my account was frozen, and I couldn't see it. I started a chat with Amazon, had them call me to discuss this. The guy was adamant about him sending me that form to my computer, I told him I would call him back, he kept saying "No, I need to send this form so you can get your money back". I hung up, and Amazon confirmed that they do not call, they will send an email.

- Minneapolis, MN, USA

They address you by name. And offer a 150$ Amazon Bonus credit and give links. Where they then tell you to see all the amazing things you can purchase until a specific date then follow up with the same link.

- Williamsburg, VA, USA

Received text and never respond or click the link.

The link is w1fby.info/PB0dPsCmij

Received this text message:

*****, you still have $130 Amazon Bonus credit: v9fcm.info/m7FzoQ687l See what you can claim before it expires on 03/27 v9fcm.info/m7FzoQ687l

I did not click on any links and immediately deleted the text.

- Glen Allen, VA, USA

Received text: Order Confirmed: You paid $2549.99 against LG 4-Door Smart Refrigerator at AMAZON order id 032021T8 on 03-02-2021. If NOT you, Please Contact +1-833-220-3052

- Canfield, OH, USA

Says that you won an AirPods raffle, don’t click the link!

Called Amazon prime to get it started on our smart tv and they asked if we had approved a purchase of an IPad in Mexico. When we told them no, they wanted to "refund" our money. Asked for debit card info and driver's license info. Gave us badge numbers and names and a "password" that they would call us back the next day to confirm the refund. They added multiple apps to the cell phone he used to call the number in the first place. Had us on the phone for 3 hours. When we finally caught on and hung up we immediately went to the bank and closed the accounts. They have contacted us via text messages with 2 different numbers and names which I have if you need them. We have not responded to them in any way. So far we have changed passwords on all accounts and checked the Amazon accounts and there are no unauthorized purchases.

Amazon: Congratulations you came in 3rd in today's Amazon Airpods raffle! Follow this link to arrange shipment: u9fvx.info/Po030Jeu1V

Amazon: Congratulations Karen, you came in 3rd in today's Amazon Airpods raffle! Follow this link to arrange shipment: u9fvx.info/Po030Jeu1V

- Raleigh, NC, USA

Amazon: Congratulations JENNIFER, you came 1st in this week's Amazon Earpods raffle! Follow this link to set shipment: u8frx.info/RKlc7sCzV4

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