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Amazon Impostor Reports & Reviews (249)

Victim Location 70390
Type of a scam Online Purchase

Someone claiming to be from amazon and that they detected fraudulent activity on our amazon account in the amount of $700 coming from Ohio. He then wanted access to our computer. That's when I hung up the phone

Victim Location 85208
Type of a scam Online Purchase

Someone keeps calling me and tells I owe money for Amazon Prime and to call back to have it resolved. This did not come from Amazon but a private party. Ask me for 149.00 and never uses my name. Have received same call using two different numbers. Do not pick up. Fake

Victim Location 83634
Type of a scam Online Purchase

Recieved Amazon notice for 1299.99 laptop delivered to another state.

I called customer service number on that email. An india gent had me go to a albertsons to get a specific gift card and charge $200 on each of the two cards. and wanted me to open it and give him the number.

I got home and called my amazon customer service and they said no activity on card and named off my last transaction. I have blocked 3 different phone numbers from this group.

Victim Location 83843
Type of a scam Phishing

I got a text message from the number 1-657-418-7388 that says "Shipped: Your Amazon package with $100 loyalty reward will be delivered Sat, June 20th ****" with the website hyperlinked. I did not click on the link and therefore do not know the intentions of the scammer. My name is ****, but they did not use my last name. I did make a purchase from Amazon today (an electronic device), and a purchase earlier this week (books).

Victim Location 33324
Type of a scam Sweepstakes/Lottery/Prizes

Pretending to be sending amazon reward

Victim Location 70730
Type of a scam Credit Cards

I received a phone call on my house phone from an Alex Green telling me that my Amazon Prime account had been locked because there was

a purchase for a refurbished ! Phone6 .I was told that they locked it because they wanted to contact me first before approving it. I had missed the original call and had returned the call @ 1-844-806-5816 . While talking to him he requested that he call me back on another line because

he was unable to hear me. The call came from 1-205-575-2493. I did not answer his call and he called back 7 times.

A week before I received an e-mail from "Amazon" stating that there was a problem with my credit card and they were locking my account and

requested my social security number. I just ignored this and kept ordering. I knew Amazon would never ask for my number. I then contacted customer service at Amazon was was told that my account was fine and had never been locked and that they had never sent any e mails to

me. There was no purchase for $350.00 for i Phone6. I hope this helps someone

Victim Location 76306
Type of a scam Online Purchase

I got a call saying there was fraudulent activity with my Amazon account. I don't have an account.

Victim Location 34698
Type of a scam Phishing

They contacted me by text and in that text it said, hello mate your amazon package with tracking number 1zh2j8e78412621419 is ready for you to set delivery instructions at I got two of these texts I received the first one yesterday on January 30th and the second one today on the 31st.

Victim Location 21788
Type of a scam Phishing

Called and said my Amazon account had been hacked and they wanted me to download an app to my phone to correct the fraud

Victim Location 16743
Type of a scam Online Purchase

Charge from Woman from "amazon" $99.97 called home phone, did not recognize number so called back. Spoke to woman who stated that

$99.97 charge from Manhattan, NY was placed on Amazon account. Wanted him to sign in with her on phone and give amazon log in details so she could reset the password. He did not feel comfortable and hung up. Contacted Amazon support who confirmed no charge was placed on account. Line is now disconnected.

Victim Location 31204
Type of a scam Fake Invoice/Supplier Bill

Caller ID showed as Amazon calling.The number was actually a spoofed old Amazon telephone #. Caller said he was with Amazon “security” calling to let me know of a purchase on my account for $548.02 & I needed to verify my email & security questions. I asked him to verify the email since he contacted me,he states he needed check with a supervisor, then came back on the line to inform me that he just needed me to verify my email. I once again told him to verify for me. He disconnected the call. I promptly got in touch with amazon via their “contact us”,& was told that it was a old amazon # that they no longer use & was a scam

Victim Location 59803
Type of a scam Phishing

A robotic voice claimed to be Amazon customer service calling about a $77 purchase just made. It said if you know what this is just hang up but if it doesn't sound familiar please call *** (I didn't catch the number but it wasn't the length of a usual phone number) Checked amazon and there were no orders listed plus it shows email as the usual way to contact customer service.

Victim Location 76308
Type of a scam Phishing

I received a call and they said that someone has charged $200 on your amazon account and we want to verify that you made this charge please call us at ________ number. I called Amazon directly and they verified I had no charges.

Victim Location 01473
Type of a scam Sweepstakes/Lottery/Prizes

I have received 4 of these text messages: Fwd: Amazon Prime picked you #3/50 for Alexa Thursday this July 25th! You received 100 dollars! Complete this super short survey to redeem>

Victim Location 74107
Type of a scam Online Purchase

They asked for my card # over and over fake names wouldn't let me talk to supervisor

Victim Location 75092
Type of a scam Credit Cards

I received info many people were working in the comfort of their home. You would be working with Amazon. They interviewed me and said I would qualify for this. They would get a credit card for me that I could pay my expenses with but I would be making good money to pay off card off quickly. My computer wasn't working properly so I was told they would send me a computer with next day delivery. I started getting concerned so when computer came in I never opened it. By the time the American Express card got here I called to tell AmEx I wanted it cancelled. They would counsel but the charge would have to be taken care of. I asked them what charges I never activated the card and did not make any purchases. I quite answering their phone calls. On Thanksgiving Kenny called me and asked me to call the card company and tell them I was cancelling and there would not be a dispute. As he instructed me online AM operator told him if he did not quite instructing me she would hang up. I called AmEx today to say it was a scam.

Victim Location 74533
Type of a scam Business Email Compromise

Received two calls from a Sarah, saying Amazon is hiring 23 ppl this month. I need to log on to this web site. She gave two different once. The other was

Victim Location 63084
Type of a scam Employment

I received a voicemail from a lady claiming that she had received my employment application and she would like to consider me for a position working for Amazon making 17 to $32 an hour selling products and writing reviews on them and that if I was interested I could go on to retail pay. Org

Victim Location 64855
Total money lost $98
Type of a scam Sweepstakes/Lottery/Prizes

I was bored on my break and took an "Amazon" phone survey and at the end they offered a free watch. It was actually an Amazon look-a-like website. They said I would just have to pay the shipping price of $7.95. I gave them my debit information and authorized a charge of $7.95. Then I saw a charge of $98 appear on my account. I called them back about it and they said that I paid for a subscription. I told them I didn't and I wanted my money back. They said I only had 14 days to cancel and it was

written into the conditions I agreed to. It was not. I read those conditions fully. They won't refund me for a charge I did not authorize. They're a scam.

Victim Location 17552
Type of a scam Employment

Phone call from 610-601-3221 that leaves a message with the website "" to work from home with Amazon. To get the kit you must pay a fee. They give you a website that earns you money ($14,000) while you do nothing. Amazon Cashe Website © Copyright — 2018 All Rights Reserved.

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