Amazon Reports & Reviews (927)
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Victim Location OH 43220, USA
Type of a scam Tech Support
Scammer's address Unioon City California, TX, USA
Country United States
Victim Location TX 78226, USA
Type of a scam Phishing
“_?_?_?_ you have been charged $199 on your credit card if you have made this purchase on amazon.com recognize it and then simply hung up and your order will be delivered to you however if you have not made any such transactions call us back on 510-462-3368 thank you…”
We called the number (listed above) and were transferred to a site in Mumbai, India. The agent attempted to get us to download some software but by now it sounded suspicious so we terminated the call after he requested 4 Walmart gift cards in the amount of $200.00 each.
Scammer's address OH, USA
Country United States
Victim Location OH 43610, USA
Type of a scam Online Purchase
Country United States
Victim Location OH 44902, USA
Type of a scam Online Purchase
Country United States
Victim Location OH 44902, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43035, USA
Type of a scam Phishing
Victim Location OH 45804, USA
Type of a scam Phishing
Country United States
Victim Location MO 63028, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location OH 44833, USA
Type of a scam Phishing
I answered a scam call on my landline from Amazon today. Normally I do not answer. I think it was a recording. The phone number in my caller ID was similar to mine. The call came from 419-468-9352. I called the number back and of course it is not a working number. It said something about confirming a $400 membership with Amazon. I did not listen to the entire message. When I heard that I hung up. We don't use Amazon.
Scammer's email [email protected]
Country United States
Victim Location MI 48162, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Type of a scam Phishing
Country United States
Victim Location TX 78410, USA
Type of a scam Tech Support
Type of a scam Online Purchase
VM 2: “ “_?_?_?_ for _?_?_?_?_?_?_ on this charge press one to connect with our Amazon customer care representative thank you…”
Type of a scam Online Purchase
Scammer's address Unknown, MO, USA
Country United States
Victim Location MO 63385, USA
Type of a scam Credit Cards
Scammer's address 315 Gunnell Road, Georgetown, KY 40324, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40324, USA
Type of a scam Other
Country United States
Victim Location KS 66047, USA
Type of a scam Credit Cards
In a panic I pressed 1. Stupid move I know! Now I’m afraid of what might happen.
Phone went dark after I pressed 1 and then hung up!
Help! What do I do now?
Type of a scam Phishing
Country United States
Victim Location FL 32225, USA
Type of a scam Online Purchase