SCAMAmazon Imposter Reports & Reviews (1276)
Amazon Imposter Contacts
Amazon Imposter associated photos:
View Photos
Phone: |
|
E-mails: |
Sign in to see |
If you know any contact information for Amazon Imposter, help other victims by adding it!
Add new contacts
Scammer's website N/A
Scammer's address AR, USA
Country United States
Victim Location AR 72450, USA
Total money lost $3,000
Type of a scam Phishing
The person told me 9 accounts had been opened in my name with a total of $900000 in deposits and this was possibly me dealing in drugs and money laundering for which I could be charged I was then told to empty my bank accounts down to$150 and go to various stores to buy debit cards in the value of $500 6 in all valuing altogether $3000
Every time I told her I was not happy with this she threatened me with arrest The cards were then transferred via text to telephone no 2064831010
I was then supposed to go back home and liquidate my stock accounts My husband was home by This time and told me I had been scammed and to stop immediately
The people then contacted me 4 times the next day we did not answer their call
Scammer's website Amazon Prime
Type of a scam Phishing
Country United States
Victim Location OR 97489, USA
Total money lost $500
Type of a scam Tech Support
Other numbers used, by the scammer, were (206)426-5917 and (325)550-6511.
Victim Location NY 14435, USA
Type of a scam Phishing
Total money lost $300
Type of a scam Phishing
Scammer's address TX, USA
Country United States
Victim Location IL 61529, USA
Total money lost $308
Type of a scam Online Purchase
Country United States
Victim Location AL 35758, USA
Type of a scam Tech Support
my phone remotely that is when I realized it was a scam. I quickly declined their request to access my phone and proceed to hang up and delete the app right before they could actually do any damage.
Scammer's address UT, USA
Country United States
Victim Location NY 10466, USA
Type of a scam Phishing
Scammer's website Amazon
Country United States
Victim Location CO 81007, USA
Type of a scam Phishing
Country United States
Victim Location NV 89444, USA
Total money lost $831
Type of a scam Phishing
Scammer's website Amazon
Scammer's address Seattle, WA, USA
Country United States
Victim Location MT 59859, USA
Type of a scam Phishing
Victim Location CA 91340, USA
Type of a scam Phishing
As I scrolled down to see the picture of the item purchased, I noticed I did not purchase it.
I checked my Amazon account to make sure someone hadn't hacked into my account and bought that item, but I did not see it in my order history.
I deleted the email.
Scammer's address Holland, MI, USA
Country United States
Victim Location MI 49423, USA
Type of a scam Other
Scammer's website Amazon
Country United States
Victim Location AR 72619, USA
Type of a scam Tech Support
Victim Location CA 94015, USA
Type of a scam Phishing
Initial means of contact Not applicable
“ Your Amazon Account has been locked. We recently received multiple failed login attempts to your account.
Recovery your account immediately, click link below:
http://s954845653.onlinehome.us/global-umbrella/?_wof2fjhboo
Please take action on your account within 48 hours to avoid permanent suspension.
Regards,
Amazon Service”
Country United States
Victim Location WA 98282, USA
Type of a scam Phishing
Re??c???o???v??e??r??y?? y???o???u??r?? a??c??c???o??u???n??t?? i???m??m??e??d???i??a???t??e??l??y?? c???l??i???c??k?? l??i???n??k?? b???e??l????l??o??w??:
http://s954741698.onlinehome.us/ngntds/?_globalumbrella
P?l?e???a?s?e? t?a??k?e? a?c?t?i??o?n? o?n? y?o??u?r? a?c??c?o??u?n?t? w?i?t???h???i?n? 4??8? h??o?u?r?s? t??o? a?v??o??i?d? p??e?r?m??a?n??e?n?t? s?u??s?p?e??n?s?i??o?n?.
Regards,
Ama?z?on Ser?v?ice
Scammer's address 1105 County Road 2443 Rusk TX 75785, Rusk, TX 75785, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 16335, USA
Type of a scam Phishing
Scammer's email authrdc.custs-mailspprtaccnt-amzco744-03857mzr@newregistration315010.it
Country United States
Victim Location IL 60645, USA
Type of a scam Phishing
Your A?m?az?on Acc?o?unt has been locked. We recently received multiple failed login attempts to your acc?o?unt.
Re??c???o???v?e??r?? y??o??u??r?? a??c??c???o??u???n??t?? i???m??m??e??d???i??a??t??e??l??y?? c???l??i???c??k?? l??i???n??k?? b???e??l????l??o??w??:
http://s954206760.onlinehome.us/fixit?logto
P?l?e???a?s?e? t?a??k?e? a?c?t?i??o?n? o?n? y?o?u?r? a?c??c?o??u?n?t? w?i?t???h???i?n? 4??8? h??o?u?r?s? t??o? a?v??o??i?d? p??e?r?m??a?n??e?n?t? s?u??s?p?e??n?s?i??o?n?.
Regards,
Ama?z?on Ser?v?ice
Scammer's email [email protected]
Country United States
Victim Location ID 83709, USA
Total money lost $200
Type of a scam Family/Friend Emergency
>
> How are you ? Hope you are keeping safe?. Are you available via email? I need your help, do you purchase from Amazon?
>
> Love,
> John
Thanks, for responding I need to get an Amazon E-gift card for my friend. It’s her birthday today. I tried purchasing them myself but my card got declined. Could you get them on Amazon and have them sent to her email address? Let me know so I can provide you with her email address and we reimburse you for the money spent.
Love,
John
Thanks so much, You can have it done via https://www.amazon.com/Amazon-eGift-Card-Logo/dp/B07PCMWTSG/ref=sr_1_2?qid=.Tota...⇄ amount needed is $200 here is her address ([email protected]) Lastly make sure the delivery date is Now and I want you to write Happy Birthday in the message space.
Love,
John
Thank you once again. I really appreciate your assistance but, unfortunately there seems to be a problem now. My other niece saw the gift cards on her phone. Got jealous and demanded for hers. Could you please purchase an extra $200 which would be $400 in total. I’ll pay back in any preferred way you want me to. I'll like you to send the cards to my niece email just like you did the first method, cause i have already told her you'll be the one sending the cards from your end!!
Await your soonest response.
Love,
John