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Amazon Imposter Reports & Reviews (1046)

• Dec 07, 2021

Victim Location 33604
Type of a scam Phishing

I received a call with an automated message identifying the caller as a worker at amazon. This person said my Amazon account had been hacked, that an iPhone was purchased using my account and to hold for the next agent who would help me freeze my account and collect my money. No such thing happened and I was not hacked.

• Dec 07, 2021

Victim Location 11762
Type of a scam Phishing

The number called with an automated number saying I had a fraudulent charge on my Amazon account. I asked to speak to a rep. I asked that they remove me from their scam list. The person hung up on me. I then received 3 calls in a row from the above listed number. The gentleman said “please take me off your scam list” and hung up on me.

• Dec 06, 2021

Victim Location 38632
Type of a scam Phishing

Have received over 15 Calls today amazon imposter

• Dec 06, 2021

Victim Location 38632
Type of a scam Phishing

Fake amazon call

• Dec 06, 2021

Victim Location 38632
Type of a scam Phishing

Fake Amazon call saying there was fraud on my account.

• Dec 06, 2021

Victim Location 28303
Type of a scam Phishing

I received a call from a person claiming to be Amazon orders. The person states I ordered over $1000.00 in product from amazon. I advised the caller that I would never order something for that cost. The caller then advise me to pull up a website and they will walk me through the steps to claim my order. When I refused to do it the caller threaten me stating they will sue me. The caller was arguementive and then hung up on me. It appears that the caller was fishing for information to pull up my account. I'm sharing my story therefore no one will become a victim to this scam.

• Dec 04, 2021

Victim Location 97304
Type of a scam Online Purchase

Automated call asking to confirm a $400+ amazon purchase that I had not made.

• Dec 03, 2021

Victim Location 54106
Type of a scam Online Purchase

Robocall saying they are calling from Amazon and that my order of Nike shoes and ear buds are ready to be shipped.

Please note: we do not do any online ordering.

• Dec 02, 2021

Victim Location 76309
Type of a scam Phishing

Fake amazon purchase notification

• Dec 02, 2021

Victim Location 33702
Type of a scam Online Purchase

Received attached text. Link leads to a call. Agent then states computer being purchased on my Amazon account. Confirms address and name then states it is too late to stop purchase from Mexico but if I give them my bank info they will work with bank.

Hung up at that point.

• Dec 02, 2021

Victim Location 54634
Type of a scam Identity Theft

Hello, a few hours ago I was contacted by a person that said his name was Luke calling from Amazon about a fraudulent charge made. He said that someone tried to purchase an i phone from my Amazon account and they were going to deliver the phone to Georgia today. He asked me what kind of computer I used and wanted to remotely check the purchase online. He asked me if I have online banking and wanted me to open up my Amazon account and my internet banking. Luke asked me to run a program in order to remotely check the purchase and said that our call would be cut in and out because of poor internet access. I caught on and told him that I wasn't going to open up my banking info and that they should be able to tell on their end if a purchase was made. I had already ran the program for remote access but asked him to close it and I deleted it from my computer. Hopefully I did it in time before he had any personal info. They already knew my name and phone number.

• Dec 01, 2021

Victim Location 54952
Type of a scam Phishing

I received a call from this number that appeared like a local number, saying they were from Amazon alerting me of a suspicious purchase of an Iphone being sent to FL. I checked my account and no purchase is shown. It was a scam.

• Nov 30, 2021

Victim Location 53590
Type of a scam Phishing

"William" called and said that he was with Amazon. He said that someone had used my account to purchase an Apple Mac and ear buds and that I needed to take action or else my bank account would be charged in 2 hours. He then proceeded to ask me where my primary financial was and that he would patch me in to them so I could tell them it was a fraudulent charge coming into my account. Working in the banking industry I know oh to well what these scammers will do. I was curious so I told them I banked at Capital One, they then in what I think transferred me to a "in-house fake Capital One employee who proceeded to ask me for my account number. Which I certainly didn't give them as I don't even bank there. The Amazon rep did give me an employee number. I then hung up and to safeguard myself, I updated my amazon password along with my online banking passwords. I also connected with an Amazon rep via their website and they advised me that most amazon staff do not make outbound calls.

• Nov 30, 2021

Type of a scam Sweepstakes/Lottery/Prizes

This was sent to me by a friend who didn't realize it wasn't real. He told me it said that if he sent this to 20 people he'd be entered to win a $1500 gift card from Amazon.

---------------------------------------------------

Sat 3:40 PM

You sent - Did you get hacked? What is this link?

John - I don’t know All it said was if I shared with 20 people I could win a $1500 gift certificate from Amazon had nothing to lose

You sent - lol, Looks like a scam to me,. It won't open because of my security settings.

John - It said once I hit up 100% to continue after 20 people had been messaged yes the more people I messaged the percentage never went past 60 so I’d say it was a scam to just advertise Amazon without giving me the 1500 gift certificate lol

You sent - or to give whoever is behind it access to all this information. The address seems sketchy it ends in .org.cn isn't that china?

---------------------------------

He did send it to the required 20 people, I received it through facebook messenger. Not realizing what it was I clicked on it but it was blocked from connecting by facebooks security settings.

I don't know if just by clicking on it they were sent any info or how many others clicked on it, to then send it to 20 more unsuspecting people.

• Nov 30, 2021

Victim Location 54130
Type of a scam Phishing

I got a call from "Amazon billing and fraud protection department." The automatic caller stated that a charge of $1279.99 had been charged to my default card on 11-29-21. I was to call customer support at 844-417-2093 to dispute the charge.

(My default card on file is closed. I made no purchases yesterday. So I knew this was a scam).

• Nov 29, 2021

Victim Location 44112
Type of a scam Phishing

I just received a call on my cell phone from Amazon. Phone number 1-216-328-6239 was in my caller ID. I answered the call. They said this is Amazon. Your account has been compromised. $658. About that amount. Press one for additional information. I did not press one. I hung up. This is the third time they have called in about a month and a half. I always hang up without pressing one. I don't have an Amazon account.

• Nov 27, 2021

Victim Location 44136
Total money lost $100
Type of a scam Online Purchase

Got a call by someone claiming it was Amazon. They said someone charged $800 to my Amazon account for a laptop. They they said they were going to refund the money and then got me to show them my IP address. They asked me to download this screen sharing app.

• Nov 23, 2021

Victim Location 27534
Type of a scam Phishing

Received a recording stating my Amazon card had a purchase of $399 and press 1 to deny the charge. Then a person came on line and stated he was an Amazon customer service agent he then asked how he could assist me. I stated that they called me about a charge of $399 on my card and then he was silent like he was unsure how to proceed so I hung up after 5 seconds of silence

• Nov 23, 2021

Victim Location 44104
Type of a scam Phishing

I have been receiving calls on my cell phone from Amazon. It is an actual person. He said someone is trying to buy an iphone with my Direct Express Card. Wanted information from me to cancel the order. They were going to reimburse me $1000. I gave my debit card number to be reimbursed for the iphone. I realized what I did and contacted my bank. No money was taken out of my account. I don't even have an Amazon account. They keep calling me. Caller told me to go to my phone and pull up a cancellation form. I said no. They called from phone number 845-307-9115. When I call the number back a man answers hello. They don't say Amazon.

• Nov 22, 2021

Victim Location 31793
Type of a scam Phishing

Constant phone calls Nov 18 (over 10) leaving message that it was Amazon and there was unauthorized account activity. I was told to press 1 to get help. All are from different numbers and for one call the number that showed was the local hospital. I do not answer any but it is very annoying.

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