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Amazon Imposter

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Amazon Imposter Reports & Reviews (1402)

• Jun 10, 2024

An automated call contacted me and indicated that their were unauthorized charges for Amazon gift cards on my Capital One Mastercard. My card is inactive at present. The automated voice suggested that I press a number to talk to someone about these so-called charges. I ended the call immediately.

- Las Vegas, NV, USA • Jun 06, 2024

I recieved an email notification that an amazon purchased was place for $151.83 & it was decline due to insufficient funds. I was not the one making purchase coz its already late and im in bed!

- Colfax, WA, USA • Jun 06, 2024

Tried to get bank information and amazon account

• Jun 06, 2024

Received an automated voice phone call from 19022568572 saying they noticed suspicious purchases on my Amazon account, which used my credit card on my Amazon file. I hung up, then 19025573011 called me 2 minutes later and the same automated voice message repeated the same message. I hung up and 2 minutes later the same phone number called again and started the same message again.

Automated scam aimed at getting person information and money

- Charlotte, NC, USA

A so-called employee states

2Amazon accounts were opened up

Chase

Pnc

2-Wells Fargo

First National

Us Bank

Bank of America

Wood forest National

State Employees

5/3

Chime

All these accounts across 5 states

Transferred to FTC Noah Phillips Dc796208 states my identity has been compromised & the Us Government has warrants out for arrest on drug trafficking & money laundering….

??What in the hell are you all doing this to people for???

You guys need to be thrown in prison & charged with all the things y’all are telling people warrants are out for them for…..Caught & Arrested

- Cleveland, OH, USA

I received a call at 10:07am from a woman who said her name was Irisha Black from Amazon Customer service. she gave me her Amazon employee Id number AMZ770251 then proceeded to say that she was calling to say that there was suspicious activity on my Amazon account. that someone from Albany New York had created a second account from my original account and purchased an Apple Book Pro laptop and Apple Blu tooth device and that the package was being delivered to a place in New York. the total cost was $1537.35. she went on to explain that there were multiple accounts now from my account in Texas. all of this kept me off balance and thinking from a fear point and not on what to do when something does not sound right. when she said I had to report this to the FCC to get this cleared up and made the connection I hung up. I called Amazon and they said they never call like this. I reported this to their Fraud department.

- Brevard, NC, USA

Scammer called (it was a recording) using one of our local town numbers

Said they were Amazon and the order I placed this morning was uncertain...it was for over $1000

If I want it, hit a certain key and then I guess they would want a form of payment.

I hung up and called Amazon and they said it was definitely a scam - that they would never call and

I had no such order. So they told me to pass this info on to you. Hope it helps in some way.

- Rochester, NY, USA

Scammer called indicating a charge to my credit card was made today with Amazon.com in the amount of $1,000.00, and if this was not me to select one to stop payment. I did not make any such Amazon charge today, and since the number was a 585-402-2817 #, and I have never received a call from Amazon before; I hung up. Re-called, and a voice message indicated for me to leave a message, but the message did not say you have reached Amazon, just leave a message.

- Springfield, IL, USA

She looked up the number for Amazon Prime, and called it: 202-326-7302. They claimed to be Amazon Prime and stated that she had multiple accounts with Amazon. They had just delivered a bunch of laptops and a printer and cell phones. She had not ordered any of those and she also does not have an amazon account at all. They gave her the number to the "FTC" at 619-257-0007. She called them and gave them her SS # as well as a little information about her bank before she realized it was a scam.

- Stafford, TX, USA

PERSON CALLED SAYING SHE WAS FROM AMAZON FRAUD DEPT

- Long Island City, NY, USA

Received an automatic phone call that there was a charge for a Macbook Air on my Amazon account and if this was a suspicious activity. Gave me an option to speak to a rep by pressing 1. Pressed 1 and a guy answered. I said there was a suspicious activity that I did not purchase. He answered "the Joke is on you" and hanged up the call.

- Hardyville, KY, USA

Hi [email protected],

Your Amazon Prime Membership is set to renew on Tue, March 26, 2024 3:03 PM. However, we've noticed that the payment method associated with your Prime membership is no longer valid.

To update the default payment method or choose a new one for your membership, please click on the button below and follow the on-screen instructions.

- Cumming, GA, USA

I purchased pallets from Amazon on Facebook. I never received. They said I received the package. I am disabled and never leave my house. I have photos of my transactions. A guy named Kevin is now texting me from an iPhone saying I got my package. When they put up the same ad yesterday on Facebook I stated they did not ship and till this morning would not answer my messages. They removed all ads since I called them out yesterday. Something is very wrong.

- Asheboro, NC, USA

I was trying to register my Amazon fire tv stick. I went to the website. Given and after following directions I was given a phone number to call. The female with a Middle Eastern accent Proceeded to talk me through the registration and gave me directions on a few steps to take. And before I knew it, she had full access to my phone and all my payment accounts. Truist, Zelle and Cash app. I expressed I was uneasy with her having access to these and she assured me it was Amazon's way of securing my account. All while giving me instructions on setting up my fire stick. All of a sudden I noticed she was controling what was on my phone and I asked her what she was doing and she hung up the phone. I then contacted my bank and put a freeze on my bank account and online banking. Uncertain of what else to do and about other accounts that she might possibly be able to access, and what to do about her having access to my phone.

- Saint Augustine, FL, USA

Trying to retrieve info for me.

- Chevy Chase, MD, USA

Person called claiming to be Amazon verifying a suspicious purchase. Male with phillipines accent, sounded like he was in a call center. Asked me if I had purchsased a MacBook for $1400, I said no and he told me my account had been hacked, asked a bunch of somewhat innocuous questions, gave me a case number, then transferred me to "Amazon's fraud department." The woman in the "fraud department" also had a phillipines accent. She asked for case number, then said she needed to make sure she was speaking to the real me so she asked for my social security number and date of birth which I provided. She started asking me questions about the credit cards linked to the Amazon account, when I asked why she needed that info she hung up.

- Upper Falls, MD, USA

Called and said a fake amazon account was created with my credentials and purchases made. They gave 15 popular banks, none of which I have used. Said I needed to provide information to their fraud team. When i refused and said I would call Amazon directly to confirm they got angry and hung up.

- Pittsburgh, PA, USA

Received call from person saying they were Amazon and someone was attempting to purchase a $3000 computer. They said I would have to log into Anydesk or download it from the playstore app and login into Amazon to stop the charge. Did not go through with it and the person swore at me at the end of the call.

ANother phone number they gave me was800-953-2015. Want to protect elderly people, considering calling news

- Seattle, WA, USA

Sent an email titled "Re : We detected unusual activity on your account" knew it was fake as soon as I saw the email. Seems like a students email address. I am from the UK. I was told this is the best website to report this kind of thing. Only things I could put in is US/Canada :(

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