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Amazon Imposter

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Amazon Imposter Reports & Reviews (1459)

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I received a message from Amazon stating I was charged $399.00 for an Iphone and they wanted to verify the purchase and to verify my address. They wanted me to call back at 1-682-816-0659. I called them back and they wanted my home address. They said the phone would be sent to some place in California. They then asked for my credit card number.

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Sent an email masked as a shipping confirmation for a laptop.

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- Mentor, OH, USA
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I have been receiving notifications from Dollar Bank that Amazon has been trying to access my bank accounts almost everyday since November 16, 2020. My bank suggested that I change my password and security questions which I have done a couple of times. As of

yesterday I am still receiving notifications that Amazon is still trying to access my accounts. I was finally able on Nov. 28, 2020 to send an email to Amazon ([email protected]) regarding this situation. They said that they would forwarded my complaint to their security department. IP addresses being used to access my bank accounts range from IP206.225.203.1 thru IP206.225.203.9 between 3:50 PM - 6 PM. Thank you.

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- Hickory, NC, USA
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Received a fake order confirmation supposedly from Amazon.com. They have a phone number to contact to change or cancel order. ( 1-267-405-9052) I called order and when the guy answered, he did not immediately say Amazon, he was hispanic and hard to understand. Gave him the order # provided on invoice (#PZY-2974720-5575126), then thought about it and told him I would call right back. I googled Amazon customer service phone # and called to check. She told me it was not their invoice. And that was it. Thank God I checked or it could have been real bad. The shipping address is Lansing Street, Renton, WA 98055 for Apple Black iPad Pro 12.9 inch for $1,099.00 plus tax of $54.95 for a total of $1,153.95.

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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 to concern will fix please press 1 to talk to amazon customer support thank you

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- Montour Falls, NY, USA
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Got voicemail from Amazon stated they were following up on whether I made a purchase,for a I phone 11, for $742. Left phone number I should call to verify. I did call back, wanted me to download a Google store app to track fraudulent activity. He then wanted the ID code. Then wanted me to go to Google gift card..giving me all theses reasons why I needed to do this..the I realized it was a scam. I hung up. Called Amazon to make sure of no fraudulent activity.

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- Twin Falls, ID, USA
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I received a phone call that showed as from "Danceography" from my area code. When I answered a woman's voice claiming to be from Amazon claimed that there was a possible fraudulent order for $120 on my account from an unknown IP address in another state. If this order wasn't from me to push 1 to speak to someone in Amazon's fraudulent order dept. I pushed 1 and a male voice with an India type accent answered asking how he could help me. I responded "You tell me, apparently there's a fraudulent order on my acct" . He then asked when I last ordered from Amazon, at the same time i went to my Amazon acct. on line to check my orders as I have made several purchases this past month. There was no unknown activity on my acct so I decided that this was probably a scam phone call and hung up on it.

I immediately went to the ScamPulse.com site and looked up Amazon scams and there were several, all similar but different enough in nature that I thought I should add this to the list.

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Scammer called and said they were from AMAZON and were reporting a charge of 499.00 on my VISA card and to please call back if this transaction was false. I have received quite a few of these calls lately and same thing but different amounts. This was the first time they mentioned a specific credit card. Once you call back they will know you have a VISA card and they go from there.

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- Lakeside, CA, USA
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I got a robo call claiming to be Amazon and that they are suspending my account due to suspicious activity.

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- Southgate, MI, USA
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Automated call from 224-191-7915 and 224-769-9764

Said my Amazon account had a suspisious large charge for iPhone 10 and wanted me to press 1 to confirm or 2 to cancel. I pressed 2 and it repeats the message. This happened 2X today. I went online to Amazon and there is no charge.

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- Rigby, ID, USA
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I got a phone call stating they were from Amazon. They said that someone had hacked my Amazon account and ordered a iPhone 11 for $750. They had me do a lot of tests with my Amazon account. They wanted me to use a debit card.

So I gave them too much information before I realized they were going to far.

They ended up purchasing google play on my Amazon account. They mirrored my phone. And they also saw my bank account and how much was in there.

I’m 67 and I won’t get scammed again. I trusted these people. I called the real Amazon people and they told me it was a scam for sure.

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Got a call and a recorded message that says it’s Amazon. The message says they need to verify a purchase, did not make. Know there are people pretending to be Amazon to get information

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A woman called with Caller ID listed as "Unknown" introduced herself as being from Amazon and advised consumer that someone had tried to purchase an Xbox on her Amazon account, and that $149 will be deducted from her Visa account if she does not act fast. Consumer does not have a Visa or Amazon account.

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- Memphis, TN, USA
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Email from Amazon saying my payment information needed to be updated. Looked legitimate except for the link to payment information. Next day had fraudulent charges on my bank card.

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Every week our landline has been receiving calls from men with thick middle-eastern accents saying something was charged to my Amazon acct. This time I stayed on the line and they told me Betty Davis from Chicago used my acct to order a $399 laptop. I was transferred to a "manager" who said he would stay on the line while I drove to Walgreen's to buy 5 gift cards, assuring me that I would be repaid and my account would be protected for the next 10 years. I refused to give him my cell number and he actually gave me his to use when I "got to the parking lot" to get further instructions.

Not sure how often they switch numbers but found that part interesting. I am assuming they were going off a record of who had our phone number as he named the 3 people who are on it. Scares me to think that someone would follow through on this. My only hope is that someone working at the store the scammer sends them to would question the buyer.

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Calling my underage daughter's phone stating her amazon account has been charged $700.00 and owes money, to talk to a representative press 1. She doesn't have an amazon account, she is in the 5th grade. When I called back stating no one on this phone has an amazon account, she immediately hung up. Indian accent and using local zipcode when calling. The number has been blocked several times and they continue calling from various numbers with local zipcode.

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Automated call claiming to be Molly from Amazon and there has been a suspicious charge on my account - which I don't have- tried to ask them questions and call back and they hung up. Now the automated call happens every 30 minutes.

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- Nashville, TN, USA
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I have received nine calls today from different number with the same beginning exchange. They all say “this is Molly from Amazon and your account was charged $649 from Dayton, Ohio.”

Clearly a scam. I’ve reached a foreign call center where they also play along with the scam. They asked me to sign in to my Amazon account and I refused, at which point they hung up.

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was contacted by a supposed amazon security it support and wanted access to all my banking records and drivers license #.

I gave control through a remote application and they access my 2 bank accounts. when the said it was to out money back and then asked for my drivers license # I felt it was a scam. I changed my banking passwords andremoved the application. Not sure if they were trying to stop a scam or do a scam but they claim it was an amazon purchase of 120.00 and they would put it back and all my account had been compromised. No money seems to been taken out but I am concerned they actually wre hacking my accounts. They had access to zelle.

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- Oklahoma City, OK, USA
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Received a phone call that there may be suspicious activity on my Amazon account.

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Amazon Imposter Contacts

Amazon Imposter associated photos:


Phone:
+1 (888) 556-9756 17 41
+1 (833) 224-5028 14 39
+1 (833) 572-1600 16 36
447-742-883423 14 37
+1 (667) 247-8270 12 37
+1 (800) 730-9810 16 38
+1 (833) 527-1664 14 38
+1 (541) 712-1566 16 38
+1 (913) 953-7960 15 36
+1 (512) 772-4665 14 36
+1 (206) 504-7753 14 36
+1 (772) 480-1479 14 37
+1 (833) 907-3034 14 36
+4917640531990 15 36
+1 (475) 219-2002 14 37
+1 (512) 772-4665 14 37
+1 (716) 281-7454 14 37
+1 (719) 430-9684 14 37
+1 (920) 606-1249 15 35
+1 (216) 428-3318 14 37
+1 (216) 318-8689 35 14
+1 (772) 243-0026 14 14
+1 (855) 608-4092 14 14
+1 (814) 264-1842 14 15
+8 (888) 338-5294 14 14
+1 (717) 941-8921 14 15

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