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Amazon Reports & Reviews (925)

From: ***********@gmail.com

To:

Sent: 1/12/2021 9:12:25 AM Eastern Standard Time

Subject: Amazon Store- #Order No.#45468784 is Confirmed Your Order I Your Account I Amazon.com

Order Confirmation Order Number # 45468784

Hello

Thank you for your order. We’ll send a confirmation when your order ships.

Your estimated delivery date is indicated below. If you would like to view the status of your order or make any changes to it, please visit Your Orders on Amazon.com If you use a mobile device, you recieve notifications about the delivery of your package and track if from our free Amazon app. Note:- If you don't place this order or want make any changes in the order please call our billing department: +1 877-527-7674 Your estimated delivery date is January 15, 2021 Your order will be sent to:

Your shipping speed: 2812 Club Cortile Circle

Standard Shipping Kissime FL 34746

Order Details Order Placed on: January 12, 2021 HP 14 Ultra Thin & Light 14-inch Laptop (10th Gen i3-1005G1/8GB/256GB SSD/Win 10 Home/MS Office/1.47 Kg/Jet Black), 14s-cf3074TU

Price : $399.00

Subtotal: $399.00 Shipping & Handling: free Total: $399.00 If you use a mobile device, you recieve notifications about the delivery of your package and track if from our free Amazon app.Note:- If you don't place this order or want make any changes in the order please call our billing department: +1 877-527-7674

- Columbus, OH, USA

From: **********@gmail.com

To:

Sent: 3/9/2021 1:25:22 PM Eastern Standard Time

Subject: Amazon Alert Dear, Due to a system error you were charged $799.00 yesterday evening. A refund process was initiated but could not be completed due to errors in your billing information. REF CODE: GIG776FG68 You are required to contact our support team +1800-930-9295 and provide us you valid address After your address validation you will get your refund within 2 hours. We hope to see you again. Thank You AMAZ0N

- Stow, OH, USA

Received a text message that said the following:

Amazon: Congratulations (my name), you came in 2nd in March’s Amazon pods raffle! Click the link to : (then a link)

Entered by ScamPulse.com Staff - LJ - 3-17-21

I answered a call from Amazon. They were informing me of a $499 charge on my Amazon account. Wanted me to contact them. I hung up. I don't have an Amazon account. I did not want to get involved. I do not have their phone number.

Got a text from "amazon" claiming I won a sweepstakes. I did not respond or click the link but it seemed fishy so I figured I would report it to BBB.

This is the 4th or 5th text I’ve received in the last week. All different numbers. I block one and another text me.

- Pewee Valley, KY, USA

Call leaving voicemail that they are alerting you of a charge that is going through for $1,099 for delivery to Tennessee (not my state) unless you call immediately. Says they are Amazon

- Waverly, AL, USA

I spoke with 2 men, who said their names were David Amman (ID DA12369) and Matt Donovan. I called them based on an email I got yesterday that said I should expect a delivery of 2 items, priced at $300 and $500, and a phone number to call if I disputed this order. There was no mention of Amazon in the email until I called the number. They had my Amazon order history for the past few months and the last 4 digits of 2 credit cards that I had saved on my Amazon account. They were trying to send me another store (Walgreens, Kroger, Walmart, etc.) to purchase a Dispute Card to stop some online loan application that they said was on my account. I talked to the first man's supervisor and he gave me the same song and dance. He wanted me to stay on the line while I drove to buy this card so he could then give me further instructions. I hung up, he called me back and I did not answer. I called Amazon to report this they checked my account, and there were no charges such as this on it. I called both of my credit card companies, the AARP fraud line, sent a digital report to the FTC, and now to you. I hope you can catch these guys with the information I have provided here. I think I was one of the lucky ones.

- Medina, OH, USA

I received a text - Said Congratulations Janet you just won 1 airpods as our PRIME member of A-M-Z. Claim it now mdtnl.co/HUdg. See photos

I got a suspicious text claiming to be Amazon that I'd won a raffle to claim free AirPods and it asked me to click a link to set up delivery.

Received a text stating I won an Amazon raffle.

Got a text saying, "Amazon: Congratulations *****, you came 2nd in today's Amazon Earpods raffle! Follow the link to set shipment: u9fvx.info/PnYmX7dney"

Attempt to get info by arranging delivery.

- Fort Worth, TX, USA

I receive a text message almost daily stating that I have won an Amazon raffle and won AirPods and a link to follow. I haven’t clicked on the link since I’m sure it’s a scam.

- Fullerton, CA, USA

This is the third text message I have gotten from "Amazon". I know it is suspicious because of the nature of winning free air pods of course, but what is strange on top of that is that my number is not on our Amazon account. Basically, how did they get my number and my first and last name?

- Fort Lauderdale, FL, USA

They call (heavy Indian accent) saying my amazon account has been comprimised with charges. then they ask me to search in amazon "quicksupport" team viewer and download. I got suspicious and told them i knew they were scamming me then he hung up abruptly.

- North Augusta, SC, USA

This number called with a recording stating that there was fraudulent activity on my Amazon account. She then stated there was a charge for $106 from Dayton, OH (I live in SC), and to press 1 for assistance.

Claimed to be an Amazon AirPods raffle congratulatory message. Suspicious link is fairly obviously a phishing attempt instead.

Amazon: Congratulations, you came in 1st in today's Amazon Earpods raffle! Follow this link to arrange shipment: u9fvx.info/PnYmX7COCo

Typical "You have won the amazon airpods shuffle" scam.

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