Amazon Imposter Reports & Reviews (1378)
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Type of a scam Online Purchase
Press 1 to speak to them.
I pressed 1 and an Indian sounding man spoke. He was in a room with many other people. I heard another guy in the room telling another victim the same charge they told me.
I asked for a phone number to call them back and the guy gave me a partial number.
I hung up, checked my Amazon accounts and my bank transactions.
Nothing happened.
Scammer's address 1646 N. California Blvd Suite 360, Walnut Creek, CA 94596, USA
Type of a scam Phishing
Scammer called my brother's wireless iphone, which showed the call was from "******* ****". This is not how my brother lists me in his contacts.
My brother answered the call, an automatic message said there was an Amazon purchase of $500+ on this number. He had option to confirm or deny by selecting #1. When he pressed 1, a Hispanic male voice said he was from Amazon. My brother said he wanted to cancel the order. The line was disconnected.
My brother and my wireless phones are on the same AT&T account. I reported this incident to AT&T wireless. AT&T said our account had not been accessed. I updated our pin on the account.
Country United States
Victim Location CT 06281, USA
Type of a scam Credit Cards
Type of a scam Phishing
Scammer's address MN, USA
Country United States
Victim Location CA 95631, USA
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location HI 96749, USA
Type of a scam Online Purchase
Then I knew it was a scam!
Scammer's address OK, USA
Country United States
Victim Location OH 45171, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 95472, USA
Type of a scam Online Purchase
Country United States
Victim Location GA 31705, USA
Type of a scam Online Purchase
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Type of a scam Phishing
Country United States
Victim Location NC 27601, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Phishing
Lady convinced that it was an issue. -- had an link to work history
Turned over to another individual that was going to install a program to find the issue.
Had us download GoToAssist -- application to give them control.
Appeared to be helping. (fake)
To make it look like he was finding something he opened a DOS window and executed TREE (lists the directories)
And then pressed ^C.
Then pasted a statement at the C prompt that "WARNING IVALID IP FOUND".
Then asked bank for online sign up. Opened registration and attempted to have my wife load her information.
At this point, I questioned the need. And then insulted me by stating the he was talking with wife.
Immediately stopped sesion.
Scammer's address WA, USA
Type of a scam Identity Theft
Country United States
Victim Location MI 48235, USA
Type of a scam Phishing
Type of a scam Phishing
Victim Location NM 87801, USA
Total money lost $2,000
Type of a scam Phishing
I ordered some Lego online for my grandson and I had an issue with the purchase. I googled and found a phone number for Amazon refund. I called the phone number (410) 304-5050 and they had me get over $2000.00 in gift cards. I had to scratch off the cards and read them the card numbers. They also asked for my bank card number.
Country United States
Victim Location NY 11738, USA
Type of a scam Phishing
Country United States
Victim Location TX 76305, USA
Type of a scam Phishing