Amazon Imposter Reports & Reviews (1402)
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Type of a scam Online Purchase
Scammer's address Salt lake city, UT, USA
Country United States
Victim Location WI 54304, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 15906, USA
Total money lost $300
Type of a scam Tech Support
Country United States
Victim Location OR 97385, USA
Type of a scam Phishing
Contacted Amazon, no way to verify tracking info. Was told to keep or give away.
Scammer's address FL, USA
Country United States
Victim Location CA 94114, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 44413, USA
Type of a scam Online Purchase
Country United States
Victim Location VA 22902, USA
Type of a scam Online Purchase
Scammer's website www.amazon.com
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Country United States
Victim Location OH 44102, USA
Type of a scam Phishing
I am reporting a phone call I received claiming to be with Amazon. Said my account will be charged $499. I asked for what. The caller said an i phone. I did not order an i phone or have an account with them. I continued to question the caller. I asked when was the charge. He said yesterday. When I told him I don't have an Amazon account he said it is on my bank account. He could not provide any account information. I did not provide any personal information. I could barley understand him. I could hear other people talking in the background saying the same thing. The phone number in my caller Id 833-911-2018. I called the number back. It is not a working phone number. I called my bank and reported the call. They will keep an eye on my account. I knew right away this was a scam.
Total money lost $199.99
Type of a scam Online Purchase
Type of a scam Phishing
Thank you for helping us always.
Scammer emailed from fake amazon fraud protection email address; [email protected], saying that my friend/co-worker had a fraudulent $3,023.85 charge on her credit card and that he was going to help her. He needed her credit card information and access to her computer. There was also an additional $100.00 dollor charge that he could not explain with clarity.
Thank God she realized that he was not legitimate fairly quickly and hung up the call.
Please be aware and careful. The scammer address indicted above is where the $3,023.85 purchase was being shipped.
Thank you again & Be Safe & Be Well
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location WA 98168, USA
Type of a scam Online Purchase
I wanted to report this so I found a site on line at #REPORTSCAM and reported it to them. I received a response back the next day from email address [email protected] that my complaint had been received and they were investigating. I have heard nothing since so I don't know if they are legit. I felt like the ScamPulse.com would be a better option.
I was never charged for the first order and have canceled my Amazon account so I know this second order is bogas as well.
I tried to send you an image of the order but it's more than 2MB.
If there is a way to send you an image let me know and I ill do so.
Scammer's website www.amazon.com
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Country United States
Victim Location OH 44144, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MO 63077, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Type of a scam Online Purchase
Customer Care : +1 (318) 310-3850
Estimated Delivery: Friday July 17, 2020
Order Number: #4521-12124-9257
Detail -Apple 21.5" iMac (Early 2019) with Retina 4K i5 3.0GHz 1TB Fusion 8GB $2749.95
Ship to:
4518 Layman Avenue
Erwin, NC 28495
Amount before tax : $2625.35
Total Tax : $124.60
Total Amount : $2749.95
This is the second one I got from them. When you call and tell them you did not purchase the computer and you know of no one at the address it is being sent, you are told that the charge cannot be removed until you go to Walgreens and call the number and then he will make sure you are getting the right card. However, if you check your Amazon account, you find that there is no charge for a computer. The first one I received was June 11, but I must have deleted it as I cannot find it on my computer. It was also for a computer to be sent t someone but not the same person as this one and not the same amount. I think the phone number was also different.
Country United States
Victim Location MO 63025, USA
Type of a scam Online Purchase
Country United States
Victim Location ID 83713, USA
Type of a scam Phishing
Scammer's address FL, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 94533, USA
Type of a scam Phishing
I Called, they want to send link so they can have access to my computer to probably steal information or or hijack or plan virus/malware.
Type of a scam Phishing
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CT 06052, USA
Type of a scam Phishing