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Amazon Imposter

Amazon Imposter Reports & Reviews – Page 57 (1468)

Male caller who identified himself as Tony D’ Sousa who stated he represented himself as an employee from Amazon. He stated someone had used my Amazon account to order a I10 Apple IPhone and he proceeded to ask for more and more personal information. Like a fool I gave him the requested information. The kicker was when he asked me to withdraw $4600.00 from my bank and then when I had the money I was to proceed to Target and purchase “vouchers”—someone would come the next day to scan the vouchers. When he continually to used the word “voucher” that was an eye opener that I was being scammed. I immediately returned the money to the bank cancelled my debit card and called the real Amazon! What a fool I was! Proper Amazon Lastly he told me thre was a lot of fraudulent activity on my credit reports. He rattled off a bunch of names which were not clear to me. My money was placed in the appropriate accounts! He called the next day but I would not talk to him!!! Spoke with the real Amazon to report incident!

I received unordered merchandise from Amazon, purported to be from Amazon, but this is actually the brushing scam.

I received this unordered merchandise (worthless; a dog whistle, a birdhouse, a cheap wristband) I called my daughter who told me to contact Amazon and Amazon customer service informed me this is a brushing scam and advised me legally I can keep these items (even though I don't want nor need them). Amazon referenced the ScamPulse.com press release about brushing and even offered to send it to me via email

- Brooklyn, NY, USA

told me I purchased a phone then transferred me to a female employee who asked why i was calling then told me to shut my mouth and hung up.

- Bountiful, UT, USA

Recieved 2 text messages back to back from phone number 717-***-6939 claiming this was going to be the last notification regarding my package from AMAZN (without the O in Amazon) and it had a link attached that they wanted me to click. I called Amazon right away, but unfortunately the customer service agent didn't care when I told him, this was a type of phishing text. So I just seen shot it and deleted the 2 text messages.

- Green Bay, WI, USA

I got a call from a man with a thick Indian accent calling himself "Pete" and saying he was with Amazon. He told me my computer had been hacked and that someone was using my Amazon card. He said not to worry, he could help me. He said "we can fix it." He then asked for bank account numbers and took control of my computer. He gave amounts along the way of what I needed to pay for computer repairs and asked for payments first by money orders he had me get, then gift cards, then wires. He told me to stay off my computer while they "work on it" and said it would take two days. Before the two days was up I got suspicious and called my local police which came right over and confirmed this was all a scam. I called my bank and by then the scammers had wiped us out of $23,000 total. I cried I was just sick over this. I don't know how I fell for this, because I'm usually really skeptical. But this guy was convincing. And everytime he called (he always used the same phone number: 888-397-8742) he yelled at me to "get more money" and "get another gift card." I had to change all my bank accounts. I filed a police report, but they said I'll never see my money.

- Cary, NC, USA

Robocall attempting to get information. Hung up before continuing with their phone tree.

- Tempe, AZ, USA

Got an email past my spam filter that looks really close to an official Amazon receipt email, except it's an image and not an HTML email. Checked my recent orders, and it's all a scam. They claim I purchased over 6k worth of electronics and to call that number for their "fraud department"

I just want to give the grannies a heads up.

Best,

- Jackson, MS, USA

I was scammed into purchasing $2200 worth of Google Play and EBay cards to wipe out an order on my Amazon account.

- Royal Oak, MI, USA

asked me to share personal information regarding a fake amazon delivery

They called pretending to be from Amazon, saying that there was a purchase made (Apple laptop), and if you don’t agree with the charges, then click to speak with the agent.

- Sun Valley, CA, USA

Received spam text stating:

*Amazon Fraud Dept*: Suspicious Activity on your Account.

- Harlingen, TX, USA

E-mail claims that I ordered a phone which I did not. Called and they wanted me to download an app. I said no.

- Bethlehem, PA, USA

They told me they were a rep from amazon and my information was being used in multiple different states so they asked if I was traveling. I said no and hung up. I called the number back to see if it would go through and it did, but it was a cell voicemail that picked up. They called me back after that about 2 minutes later, but I did not pick up.

Someone called speaking very swiftly saying they were from Amazon and that they would be charging my card $200 if I didn't confirm it in 24hrs.

- Gulfport, MS, USA

I received a call about disputing a charge to my Amazon card. It was pre-recorded and has come up as a local telephone number. I actively monitor my accounts so I knew it wasn’t valid.

- Oklahoma City, OK, USA

For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.

OBS-4112404-6283396 | Order Confirmed Today

Sat, Jan 2, 2021 9:46 am

[email protected] ([email protected])To:you Details

Your Order | Your Account | Amazon.com

ORDER NUMBER

# OBS-4112404-6283396

Dear XXXX XXXXXX Thank you for shopping with us. You have ordered the Canon EOS 5D DSLR Camera

In-case you require any change in order or like to cancel we recommend giving us call immediately at 1-844-566-0560

Arriving:

Monday, Jan 04

signature is required at delivery

Shipping Address:

Walnut Drive

Oshkosh, WI, 54904

Brand Canon

Color Black

Model Name EOS 5D

Item Sub Total $3,011.00

Taxes $150.55

Shipping & Handling Charges FREE

Order Total $3,161.55

For any support call us at our Toll-free Number: 1-844-566-0560

This email was sent from a customer service address kindly write us back if you have any concern. Click here to unsubscribe

- Vienna, OH, USA

Robo call- Hello this is an automated call from amazon we have identified some suspicious activity on your amazon account so we strongly restricted doing any financial activity on your amazon account until and unless this concern will fixed please press 1 to talk to amazon customer support thank you

- Sheffield, MA, USA

Phone call reported a fraudulent charge on an Amazon account from Texas. Asked to press “1” to decline the charge

- Cleveland, OH, USA

i received ten phone calls yesterday from Amazon on my home phone. I did not answer any of the calls. All of the numbers in my caller ID had a 541 exchange. One of the numbers was 216-541-3654. The recorded message stated they were investigating suspicious activity on my Amazon account from Dayton. $739 being charged to my Amazon account. Press one to connect with Amazon. I did not press any numbers. I do not have an Amazon account. I called them back. All of the numbers were disconnected or no longer in service.

- Taft, CA, USA

They said they were from Amazon and that there had been a problem with my account with unauthorized charges from a city and state that was obviously not associated with my own.

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