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Amazon Imposter

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Amazon Imposter Reports & Reviews (1461)

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I received an email on 7/3/2020 I was that I had purchased a (77 inch TV & XBox). Order # 114-5557116-8488305. $4898.52 charged for invoice #897876. The email said if I didn’t place the order, I should call 1.855.959.3869 (fraud team). I called and a man said I was a victim of identity theft and I needed to “block” future purchases by purchasing 3 credit cards and sending him the access codes for all (4) $500 credit cards. He indicated the money wound be returned within 5 minutes and this would “BLOCK” future purchases. I NEVER received my money back. I decided to call AMAZON representative and they informed me that they would investigate because they had NO record of a purchase or invoice for a TV & XBOX.

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- Kent, WA, USA
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Recieved 2 phone calls 7/1.

Simalar to a series of messages I reported to ScamPulse.com "scamtracker"on 6/5 except the $ amount was 750.00 instead of $120.00

Also was told that it was to pay Amazon this $$ for "Samsong smart phone" [which I Never Ordered nor Recv.d ]

** prior report 7/5 **

AMAZON

***********************

Phone

Fake Invoice/Supplier Bill

A Business was scammed

Lost $0.00

I live in Kent WA. Yesterday starting about 9am, I began to received phone calls (about every hr. until 5pm) 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.

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- Nampa, ID, USA
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Received email from Amazon.com (the n in the word amazon was odd looking)

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.

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- Cleveland, OH, USA
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An email was received that was believed to be from Amazon. The email indicated a 77 Inch Smart TV and Xbox one and the second order was a protection plan service agreement. Nothing was ordered. When number was called they requested Credit Card.

13 Walls Ave Wilmington Deleware 198105 was where they said items were shipped.

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- Mesa, AZ, USA
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Someone keeps calling me and tells I owe money for Amazon Prime and to call back to have it resolved. This did not come from Amazon but a private party. Ask me for 149.00 and never uses my name. Have received same call using two different numbers. Do not pick up. Fake

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- Kuna, ID, USA
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Recieved Amazon notice for 1299.99 laptop delivered to another state.

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.

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I got a text message from the number 1-657-418-7388 that says "Shipped: Your Amazon package with $100 loyalty reward will be delivered Sat, June 20th **** h6smz.info/n7eiWfenZm" with the website hyperlinked. I did not click on the link and therefore do not know the intentions of the scammer. My name is ****, but they did not use my last name. I did make a purchase from Amazon today (an electronic device), and a purchase earlier this week (books).

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I received texts from 2 different numbers claiming to be Amazon. The claim was my account had been temporarily suspended. A link was provided to "verify" my billing information.

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- Fort Lauderdale, FL, USA
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Pretending to be sending amazon reward

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- Vacaville, CA, USA
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I have received 2 emails indicating my amazon prime membership is going to expire and will be permanently locked unless I change the card on file. Immediate action is required in all caps. Now I know this is fake for 2 reasons. One I do not have amazon prime. And secondly when we order through amazon we do so under my husband’s account. Therefore there should be no reason for amazon to have my email. I did contact amazon via their online chat help to inform them when this happened the first time. I wanted to take further action as I have received the second email today. I know many people do have amazon prime especially during this pandemic and do want innocent people to be taken advantage of.

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- Eighty Four, PA, USA
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I received an email from what looked like a legitimate purchase from Amazon saying my purchase would be shipped. The ship to address was to Austin, Texas and the purchase was for a TV in the amount of $3998.00. I knew I had not made that purchase so I called the phone number stated on email. (855-965-4096). I was told that my Amazon account had been hacked and I needed to purchase an Amazon security card at nearest store. The amount of the card purchase would automatically be returned to the credit card after purchase. He said he would stay on the line while I went to store to be sure I purchased the correct card. I then looked up (through Google) the actual Amazon phone number, and was told it was a scam and that purchase had not been made on my Amazon account. The number the scammer was calling from was 855-948-3525.

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- Woodland Hills, CA, USA
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THIRD NOTIFICATION: please check the details for shipment ID: AmazonRewards 4G58H6 here: g8smv.info/L2lPmZ8nZS Item: $110 bounty

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- San Francisco, CA, USA
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It was a delivery notice for an Amazon Prime package with a link to read more

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I live in Kent WA. Yesterday starting about 9am, I began to received phone calls (about every hr. until 5pm)

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.

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- San Pedro, CA, USA
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I received a message from “AmazonRewards” To take a survey and I will get $100 worth of inventory. I then checked the website and found it to be blank. Then I got another text message asking that William needs to check details regarding a shipment; (there is NO William living at my home!). A shipment number was given and a website to go to which I’m not. I will attach all the information I have. This is about the 4th time this is happened to me and I’m done.

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- Lake View, NY, USA
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Person called my home phone stating they were from Amazon Security and there was a suspicious charge for a $200 Amazon Gift card posted to my account. He then proceeded to try to have me download on my cell phone an app from google play store called Teamviewer Quicksupport. I said I'd just logon to my Amazon account myself or call Amazon directly, he said you don't have to I'm from Amazon, I said yeah sure and hung up. I logged onto Amazon, there was nothing unusual and changed my password.

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https://www.primetmpwn.com/home/contact.html

This is amazon scammer

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- Nashua, NH, USA
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Called past few days saying fraud on Amazon acct for $120.00 out of Ohio. Answered 4th call & rep asked if I could sign into my amazon account & I said No because I was on my phone. He hung up.

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Email was sent to my husband’s email account as a Blind Copy. Original addressee was [email protected]. The header read exactly like this (note capitalization, grammatical, and punctuation errors):

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.

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The scammer called my husbands father 3 different times. They claimed they were calling on behalf of Amazon about an iphone that was charged onto my Amazon account. The scammer said it was charged by my husband. They gave his name and the charge was for $700 and something dollars. My husband passed away recently and our account has a 0 balance. They told my father in-law if the charge is false she can connect him with her manager and he can handle stopping the charge. My father in-law said they had an Asian accent. He told them he knew this was a phishing scam.

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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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