SCAMAmazon Imposter Reports & Reviews (1430)
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Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 12924 pierce st. Pacoima .CA 91331 USA, Pacoima, CA 91331, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07018, USA
Total money lost $97
Type of a scam Online Purchase
Country United States
Victim Location CA 95128, USA
Type of a scam Online Purchase
Country United States
Victim Location MA 01752, USA
Type of a scam Sweepstakes/Lottery/Prizes
Dear Amazon Shopper,
Re: Your $50 Amazon-Store Card Shopping Bonus
We wanted to let you know that we noticed that you still did not claim your $50 Amazon-shopping bonus that was gifted to you as a thank you for your business in 2016. Please be sure to claim this before 4/03/2017!
But Hurry! This Ends on 4/3/2017!
Please Go Here Now to Claim Your $50 Amazon-Shopping Bonus
Scammer's address ?
Country United States
Victim Location WA 98042, USA
Type of a scam Phishing
Country United States
Victim Location WA 98126, USA
Type of a scam Online Purchase
Saturday, February 4, 2017 8:12 AM Mark as Unread
From:
"amazon"
To: [email protected]
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HTML1613305478.html4KBSave
Dear [email protected],
Thank you for shopping with amazon we are sorry to inform you that regarding your account we are unable to link your credit card in your account.
We will close your account temporarily until we hear from you To protect your account, please download the attachment secure browser window and login from our secure internet connection.
Please don't use a public computer or proxy to access your account.
We're still unable to complete the review process of your account at this time.
Please help us finish this process by completing the following steps:
1- Download the attachment secure browser window you will find it in this email
file name : 1613305478.html
2- Login to your account and reconfirmed your billing adresse.
3- Here at amazon we believe it is our duty to protect our customers as much as we can from any type of credit card fraud. In this case our fraud prevention team just requires the following information from you:
A copy of the front and back of your credit card (please ONLY display the first and last 4 numbers on the front of the card along with the expiry date. You can cover the 3 digit CVV/ Security code on the back).
A copy of the front and back of your ID/DL card or passport (we only need evidence of your name and address if stated. Please cover all other information as it is not required).
You must provide a Selfi Picture & Photo of your Card Idendity where we can see your fullname and pic.
Make one photo with credit card and ID or DL next to the white sheet on which they write " agree to verification amazon " your First name and Last name , today's date and you verfication ID Example : Im Will Smith agree to verification amazon in 01/01/2017 , ID #5555
Please don't worry about it . We just need the information to confirm you're the holder of the credit card. help us by completing the required steps within 5 days from the date you receive this email.
If we receive no response within 5 days, we will remove your account for security reason.
After you complete these steps, we will review your information and contact you about the status of your amazon account within 2 business days. We may ask you to provide further information if necessary.
Thank you for your co-operation and support.
Please let us know if you need further assistance.
You may contact Customer Service by clicking 'Contact Us' at the bottom of the amazon website.
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Amazon 2017