Amazon Imposter Reports & Reviews (1379)
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Country United States
Victim Location ID 83686, USA
Type of a scam Phishing
Email shown below. Too many red flags in this email (typos, asking for credit card info, old email account, no recent orders). I went directly to my Amazon account and no issues were listed.
Scammer's email noreply@amazon.com
Country United States
Victim Location OH 44111, USA
Type of a scam Phishing
13 Walls Ave Wilmington Deleware 198105 was where they said items were shipped.
Scammer's email akissy5@hotmail.com
Country United States
Victim Location AZ 85208, USA
Type of a scam Online Purchase
Country United States
Victim Location ID 83634, USA
Type of a scam Online Purchase
I called customer service number on that email. An india gent had me go to a albertsons to get a specific gift card and charge $200 on each of the two cards. and wanted me to open it and give him the number.
I got home and called my amazon customer service and they said no activity on card and named off my last transaction. I have blocked 3 different phone numbers from this group.
Type of a scam Phishing
Scammer's address CA, USA
Type of a scam Phishing
Scammer's website h2svr.info
Country United States
Victim Location FL 33324, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location CA 95687, USA
Type of a scam Phishing
Scammer's address PA, USA
Scammer's email Care@amazn-ussshipment2.com
Country United States
Victim Location PA 15330, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 91364, USA
Type of a scam Phishing
Scammer's email Info@pepseone.com
Country United States
Victim Location CA 94127, USA
Type of a scam Identity Theft
Message = "My name is Molly & I am calling from Amazon in Ohio, We observered a problem with your recent activity with us,. We will be charging your account $120.00 to handle this problem. Please press 1 to speak to a representative.
I pressed 1 & was put on hold for several min. (a recording kept telling.my call was important). Finally a male answered & ID.d himself as an Amazon rep. & then told me they had a problem & need to confirm some Info.
I hung up @ this point & call the "fraud dept.") of my Bank warning them.
Scammer's website rewardsprogram.todaysnewcustom.com
Scammer's address NA, CA, USA
Country United States
Victim Location CA 90731, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NY 14085, USA
Type of a scam Tech Support
Total money lost $600
Type of a scam Phishing
This is amazon scammer
Scammer's address Ohio, OH, USA
Country United States
Victim Location NH 03063, USA
Type of a scam Phishing
Scammer's email term-norply-ecs-2020-888196786231182422@garuiktaruih1.com
Type of a scam Phishing
Fw: [Action Required] Dear Amazon Prime Member,,, Your Amazon Prime Membership Has Been Suspended - [ Final noticed!!] : Please Your Prime Membership update payment card!!, on Date Monday, May 25, 2020 ON, US - (EDT) - 000,111 (GMT+5)
Underneath the bottom of what appears to be a pasted photo-copied image of an actual letter from Amazon, the message in the first paragrah is written twice.
At the very bottom of the page, it indicates that a jpeg image was used.
Type of a scam Credit Cards
Country United States
Victim Location NY 12061, USA
Type of a scam Phishing
Scammer's email digital-no-reply@Amazon.com
Country United States
Victim Location TN 38118, USA
Type of a scam Online Purchase