Amazon Imposter Reports & Reviews (1430)
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Scammer's address WV, USA
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location MI 48183, USA
Type of a scam Online Purchase
Invoice# 980-784657-654322 being delivered Sat Aug 29
I do not live at 403 Milltown Rd, Willmington, DE 19808
I called the toll free real Amazon # & reported as fraud & sent them the email. Also got a notice from. Amazon Prime which I don't have!
Type of a scam Online Purchase
Country United States
Victim Location OH 43113, USA
Type of a scam Phishing
Amazon.com
Dear Amazon Customer,
We have placed a hold on your Amazon account and all pending orders.
We took this action the billing information you provided did not match the information on file with the card issuer.
To resolve this issue, please verify now with the billing name, address, and telephone number registered to your payment card. if you have recently moved, you may need to update this information with the card issuer.
Simply click on the web address below :
Update Now
if we are unable to complete the verification process within 3 days, all pending orders will be cancelled. You will not be able to access your account until this process has been completed. We ask that you not open new accounts as any new order you place may be delayed.
We appreciate your patience with our security measures.
Thank you for your concern.
Sincerely,
Amazon.com
© 2020 Amazon.com, Inc. or its affiliates. All rights reserved. Amazon, Amazon Echo, Amazon Music, Prime, and all related logos are trademarks of Amazon.com, Inc. or its affiliates.Amazon.com, 410 Terry Avenue N., Seattle, WA 98109-5210.
Country United States
Victim Location NY 14450, USA
Type of a scam Phishing
Country United States
Victim Location ID 83642, USA
Type of a scam Credit Cards
I went through Amazon customer support and the a representative stated that it is a scam. Amazon does not call customers unless you go to Amazon's website and ask for them to call you. Someone is trying to get your personal information.
Type of a scam Phishing
Scammer's email [email protected]
Total money lost $200
Type of a scam Online Purchase
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