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Amazon Imposter

Amazon Imposter Reports & Reviews – Page 9 (1463)

- Salt Rock, WV, USA
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The customer stated that scammer said that they were Amazon letting them know someone had purchased an Ipad on there amazon account. Scammer got the customers social security number, posing to then be Federal trade commission.

Scammer sent customer pictures of badges etc. Customer was going to send 10,000 to scammer in a drop box. She did not.

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- Tulsa, OK, USA
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A letter from Amazon said to email a product review on a recent purchase to an email address, it reads like a phishing email, but is a physical paper with incorrect spelling from a person in Peoria IL. When I tried to contact Amazon I got no response.

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- Galesburg, IL, USA
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Text message sent about unauthorized orders,whating me to put in my log in information

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- Portland, OR, USA
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Received a text from this person identifying themselves as Amazon. Said the product I ordered was out of stock and they'd like to help in so many words but needed me to click a link below. I didn't. This would've led to some info stealing and/or much more including financial theft. Makes me worry about people like my Mother who may fall for something like this.

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- Twin Falls, ID, USA
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Same scam. Caller said a Apple item had been charged to my account $1499 and drop shipped to 49 Arcadia Ct, Albany, NY 12205

'John White' transferred the call to my bank. I hung up.

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- Brecksville, OH, USA
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I received a call and they left a voicemail. Received a call stating they charged my amazon account 1495 for laptop. I called them back and he asked if I had an Amazon account and then he hung up.

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- Nampa, ID, USA
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Voicemail asking to authorize the payment for a recent order of a MacBook Pro on your Amazon account. If you did not authorize please press one to speak to a representative.

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- Greenacres, WA, USA
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"This call is to authorize the pyment of $1499 for the recent order of Apple Macbook Pro on your amazon account. If you do not authorize this payment, , please press one to speak to our customer support representative."

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- Farmington, CT, USA
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Received call, voicemail asking me to verify charge of $1499 to my Amazon account for an Apple Mac Book Pro. This is an obvious scam.

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- Suquamish, WA, USA
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Phone call didn’t answer went to voice mail this is what is says. This call is to authorize the payment of $1499 for the recent order of Apple MacBook Pro on your Amazon account if you do not authorize this payment, please press one to speak to our customer support representative…”

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- Pittsburgh, PA, USA
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I was a victim of the Amazon FireTV stick scam. While setting up FireTV stick on my computer I received a pop up on my TV screen that said the activation could not be completed and to contact tech support at the phone number provided on the pop up, 855-740-3102. I called the number and spoke to a person who said he was a supervisor from Amazon and that he could help get the Fire TV stick activated. He said the problem was that our amazon prime account was fraudulent accessed in the middle of the night and purchases were attempted in amount of $4200.00 + . They froze our Amazon account and that is why I could not get an activation code. He said we had to first stop the fraud and then he would be able to get the access code. He said I would need to deal with the people who initiated the scam. They were from Texas and New Mexico. He had their names and phone numbers. He instructed me to get on the computer and check my accounts. there was no activity on my credit cards which he had the last for digits of each of the cards. They he said I would need to get on my bank account and temporarily transfer money to them and assured me that the money would be returned with 24 hours. I questioned him but he said this is the way we have to do it. He assured me that they would not get the money and within 24 hours all the money would be returned to my bank account. He told me this is the only way they can clear the amazon account and get the code. I was hesitant but he already had the last 4 digits of 2 of my credit cards. He also instructed me to sign into my Amazon acct where he showed me that someone tried to get into my Amazon account for $4,200. He provided the names and phones he had who accessed my amazon acct. He said we would need to temporarily transfer the money to them but I would get it back. He had me transfer the money, 3 - $500 and 1 - $1,000 transfers to the names that he provided. When he wanted me to drive to Lowes to get gift cards I realized that this was a scam. He tried to reassure me that this is not a scam and that we had to do it this way but I refused. So I called my bank and was told this is a scam and to hang up. At this point im out the $ 2,500 that I had transferred.

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- Auburn, NY, USA
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Number left a voicemail claiming "This call is to authorize the payment of $1499 for the recent order of Apple MacBook Pro on your Amazon account. If you do not authorize this payment, please press 1 to speak to our customer support representative.

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- Ridgeway, VA, USA
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Someone claiming to work for Amazon called me and said there was a problem with my account and that I had to pay them. He did not specify how much I owed. I told him I do not have an Amazon account and hung up. 

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- Columbia City, IN, USA
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Started as a call asking if was such and such, asking if i had bought anything on amazon in the last 15 days. Said that my information was taken and that i needed to speak with my banking source faud dept

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- Seattle, WA, USA
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The caller identified themselves as calling from Amazon and asked if they were speaking with me, using my name, and I said Yes. They immediately hung up.

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- Cypress, TX, USA
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I received a call from Amazon and it was a voice message indicating that there was a purchase of $1,000 made to my account and if I didn't make that purchase, then press #1. I pressed #1 and spoke with a gentleman. I told him that I was looking at my Amazon account and my last purchase was in July. He told me that Apple Airpods were bought and mailed to 49 Arcadia Ct., Albany, NY. He went on to suggest that my identity must have been taken and that it was possible if I was out shopping. I asked how the purchase was paid for and he told me from my bank account. I asked how that was even possible because I don't use my debit card for purchases on-line and don't provide my bank account information to anyone. He then told me there were 3 Amazon accounts with my name and that he would need to patch me thru to my bank to get this sorted out. I asked how he would know my bank and he told me he could see that I have 5-6 accounts and was that right. I asked what bank he would patch me thru to and he told me he could see that I used Chase, Forest, Capital One, and Regional. I told him I would handle things with my bank if there was any issues and Good-Bye. Please find this scammer.

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Scam began with a phone call from a female, identifying as "Amazon Security", reporting a suspicious transaction on my account (I had made some Amazon purchases in the recent past so the call seemed plausible). I was then passed to female identifying as "Nancy," "Head of Amazon Security," relating that the suspicious transaction was part of an investigation, underway with the Department of Justice. I was then "transferred" to a male, identifying as "David White," a supposed officer of the Department of Justice. "Officer David White" then proceeded to keep me on the phone, gathering personal information for the supposed purposes of "the department's investigation into this "case" of identity theft and money laundering. I was scammed into withdrawing $10,000 dollars from my bank (two separate branches), concealing it in a small box and placing it through the back window, onto the back seat of a car that arrived in my driveway at night. This car was allegedly an unmarked police vehicle, driven by a supposed plain-clothed police officer. The money was allegedly supposed to clear my identity from the investigation, once verified by the "Department of Justice" as "clean" money, as a vital part of the "investigation" whereupon it would be returned to me in full by the same plain-clothed officer, by 10:00am the following morning. After delivering the money (in the box) and returning to the phone, the caller, David White, had gone and I could not connect with him, that I knew I had been victimized.

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- Bothell, WA, USA
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The scammer said the call is being recorded and asked me if I can hear them. I got scammed because I said yes! It was supposed to be an Amazon phone number but I found out it is not associated with Amazon.

The personal information I lost so far is my phone number.

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- North Branford, CT, USA
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This call is to authorize the payment of $1499 for the recent order of Apple MacBook Pro on your Amazon Amazon account if you do not authorize this payment please press one to speak to our customer support representative…”Then he said it was delivered to 49 Arcadia. Ct NY I don’t know who’s address that is and he had access to accounts linked up to my Amazon account so they did have my banking information. I called the bank to let them know what’s going on. He said there was five states that had my information

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- West Palm Beach, FL, USA
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My Amazon account was hacked. Scammer requested a refund from a previous order and put it in a gift card to try and purchase iPhone watches

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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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