Amazon Imposter Reports & Reviews (1400)
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Scammer's email [email protected]
Country United States
Victim Location TN 38118, USA
Type of a scam Online Purchase
Type of a scam Credit Cards
a purchase for a refurbished ! Phone6 .I was told that they locked it because they wanted to contact me first before approving it. I had missed the original call and had returned the call @ 1-844-806-5816 . While talking to him he requested that he call me back on another line because
he was unable to hear me. The call came from 1-205-575-2493. I did not answer his call and he called back 7 times.
A week before I received an e-mail from "Amazon" stating that there was a problem with my credit card and they were locking my account and
requested my social security number. I just ignored this and kept ordering. I knew Amazon would never ask for my number. I then contacted customer service at Amazon was was told that my account was fine and had never been locked and that they had never sent any e mails to
me. There was no purchase for $350.00 for i Phone6. I hope this helps someone
Country United States
Victim Location WI 53597, USA
Type of a scam Phishing
Country United States
Victim Location CA 90270, USA
Type of a scam Phishing
Country United States
Victim Location MA 01970, USA
Type of a scam Phishing
[email protected]
Victim Location WA 98589, USA
Type of a scam Phishing
Type of a scam Phishing
Thank you, for shopping with us. You ordered "Sony -XBR65A8F PlayStation 4Pro 1TB Console 4K..." and 1 other item .
Your purchase has been divided into 2 orders. For any assistance please call our customer service 1-833-552-6689 .
Order 1 of 2
Order #113-64348221-3808238
Arriving:
In Two Business Days
signature is required at delivery
Ship to:
***** ******* **** Torrance California 90501
Total Before Tax:
Estimated Tax:
Order Total:
$578.00
$80.86
$658.86
Order 2 of 2
Order #113-64348221-3808238
Your protection plan service agreement will be sent via a separate e-mail by your seller.
Total Before Tax:
Estimated Tax:
Order Total:
$192.24
$13.46
$205.70
P.S. If you did not place this order please call us on (1-833-552-6689) to report it to our Amazon Representatives.10 a.m - 6 p.m PST (Fraud Protection Team).
This was an email I received from Amazon. I never reply and always check the email sender information.
Which was: [email protected]
Then I go directly to my Amazon account and look to see if any purchases were made. This is most definitely a scam. Don’t reply or open attachments.
Country United States
Victim Location VA 22408, USA
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location TX 75243, USA
Type of a scam Phishing
On 4/23/2020 9:22 AM, Amazon wrote:
>
>
>
> Amazon
>
> Order Confirmation
>
> Hello MY NAME WAS HERE ,
>
> Thank you for shopping with us. The order for Apple I Phone 11 Pro is confirmed.
>
> Details
>
> Order #114-8063928-1587942
>
> Arriving:
> Friday, April 24
>
> Your Orders
>
> Ship to:
> ***** ******** > **** W HIAWATHA ST APT *...
>
> Total Before Tax:
> Estimated Tax:
> Order Total:
>
> $1200.00
> $0.00
> $1200.00
>
> If you haven't place this order please call the number +1-702-805-0786.
>
> Do not reply to the email this email is not monitored. When your order ships, Amazon will scan the serial number and add it to the history of this order. Serial numbers for items that have shipped.
>
> We hope to see you again soon.
>
> Amazon.com
Type of a scam Credit Cards
Type of a scam Phishing
Type of a scam Online Purchase
Victim Location AL 35045, USA
Type of a scam Phishing
Country United States
Victim Location TX 76306, USA
Type of a scam Online Purchase
Scammer's address V31322310500001
Country United States
Victim Location ID 83622, USA
Type of a scam Online Purchase
Type of a scam Phishing
Dear 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 recently moved, you may need to update this information with the card issuer.
Update Now
If you are unable to complete the verification process within 24hours, 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 account as any new order you place may be delayed.
Country United States
Victim Location WA 98506, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Online Purchase
Country United States
Victim Location ID 83607, USA
Type of a scam Phishing