Amazon Reports & Reviews

Amazon Reports & Reviews (932)

Scammer's email [email protected]
Type of a scam Phishing

(Amazon.com) : We have found suspicious activity for your security we have temporarily deactivated your account. Please verify your information using the secure link below. Complete all steps within 12 hours.) https://mngauth.run-us-west2.goorm.io/

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Type of a scam Online Purchase

Received a voicemail saying my Amazon Account was Fraudulent. So I checked my Credit card attached to it and there was a charge pending. So I thought it was legit so I called them.

He proceeded to tell me I’m wanted in Texas for steeling a car, Launderings money, and Drug Trafficking. He knew all my Credit cards and Banks I use. No numbers though. Told me if I hang up before I get this resolved I’m admitting I to the crimes and he will have the local police come and arrest me and it will stop my social security . As we were talking the Local police number came up on my caller ID. So I panicked and hung up. We got disconnected from my call. They tried calling several times over and over. Also, so did the police numbers as well.

I went to that police department and they said IF there was any warrant they will come find me NOT call me.

These scammers used a buffer number to call. The police had No record of calling my number.

Strange thing I found out after is that they called my daughters cell phone 10 min before me. I was at work and she lives 1 hour away. But on her phone that number came up Scam Risk but not on mine.

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Type of a scam Phishing

Contacted by iMessage and claiming to be Amazon support. Gave a security warning and warned that if I didn’t restore my account with the link given (which was very clearly not a link to Amazon), that my account would be terminated permanently.

“Security Alert

:Access to your Amazon acc?unt Limited due to unusual activity.

Login blocked from :

[ 41.201.28.242 - New Zealand ]

Device: Mobile Safari (iPhone OS 15_5)

To restore your account click link below: *link*

verify you account within 24 hours or your Amazon account

will be terminated permanently.

Regards,

Amazon Teams”

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Scammer's phone 866-313-1145
Type of a scam Online Purchase

I got a text message saying an order placed from Amazon for $1152, and if it wasn't me to call 866-313-1145. Spoke to two different Indian men who I could hardly understand. He told me to download Anydesk onto my phone and I did. He asked me to click on the credit card I have on file with Amazon. And I did. He put money on the card and took it back off.

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Scammer's phone 299=304-9555
Scammer's address VA, USA
Type of a scam Online Purchase

Trying to get me to confirm purchase of an apple computer.

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Type of a scam Other

I received a call from amazon or so they said it is an electronic voice record saying that my Amazon account would be charged $1000. I attempted to call back the number once and it said that the mailbox was full. Called a second time and a lady picked up the phone I asked if she worked with amazon as it was just a hello greeting. She did not and we talked about how they got our numbers. I am concerned as back at the beginning of the year Amazon charges showed up on my account and I have never purchased off amazon.

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Type of a scam Online Purchase

I received a call stating that an Iphone 13 had been charged to my amazon account and to press 1 for more information. I hung up.

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Type of a scam Phishing

Claimed my account was hacked and sent a code to my phone to give to them to fix the problem claimed I was charged $900 and if I gave them my personal info I can have it resolved, the number I called they answered pretty quickly and there was no wait time which is unusual for Amazon.

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Type of a scam Phishing

Hi, my name is ******. I had a supposed amazon call from a representative trying to state someone was trying to purchase a Mac computer for $1500. I obviously have no cards on my account and I already knew it was a scam. But when I told them I knew it was a scam the guy asked me where I was at and told me he would find me and in his words “where are you now? I will **** you up you h**” and I told him I had a cop next to me and he said “**** the police I don’t care about your stupid police you dumb ****” and I told him I’d report him to the better business bureau and he told me he didn’t care and continued to make death threats to me. This NEEDS to be taken care of! Thanks!

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Type of a scam Credit Cards

Received a text stating order placed AMX2345DX-CXO for Matterport MC250 Pro2 Professional Camera $112.00 will be auto deducted from your card. not you? Call us 1866-520-1352

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Total money lost $120
Type of a scam Other

07/24/22 I got text message from a odd "number* ****************************************** * this being the number I somehow got a message from anyways I clicked the link believing it was actually Amazon protecting me from being hacked. But after I went through the steps I began getting odd charges to my bank account which were labeled as hc_charge. Starting at 16 and some change then slowly lowering the amount on several more charges by the same name ( hc_charge ). They also were able to send 60 dollars to a chime account as well before the bank finally contacted us and shut the card down. It's approximately 120 dollars total

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Type of a scam Online Purchase

Unusual Activity

: We've suspend your PayPal account due to unusual activity.

New Login attempt has been blocked from :

Mozilla Firefox 8.5

[ 222.34.134.85 - Russia ]

Your PayPal account has been locked by our system.

: We've suspend your Amazon account due to unusual activity.

New Login attempt has been blocked from :

Mozilla Firefox 8.7

[ 222.34.134.85 - Russia ]

Your Amazon account has been locked by our system.

If this wasn't you, please verify with link below:

https://k6t8gmxf7lg9.umso.co/?=amzon-verify-0jlypu4t

If you do not verify your identity within 3 days, your Amazon account

will be suspended.

Sincerely,

Amazon Teams

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Type of a scam Phishing

Contacted me by iMessage. Claimed to be Amazon. Claimed that there was suspicious activity on my account and that if I didn’t respond, my account would be suspended.

Message:

Unusual Activity

: We've suspend your Amazon account due to unusual activity.

New Login attempt detected :

Mozilla Firefox 8.5

[ 86.21.183.250 - Russia ]

Your Amazon account has been locked by our system.

If this wasn't you, please verify with link below:

*link*

If you do not verify your identity within 3 days, your Amazon account

will be suspended.

Sincerely,

Amazon Teams

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Type of a scam Phishing

Was told someone had compromised my Amazon account. Charged 7,000 and that money was already gone. Tried to connect to my PayPal also added app Anydesk on my phone.

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Type of a scam Phishing

I called Amazon to pay a $6 bill automatically. An Amazon res. Said someone had crashed my account and charged about 7 thousand dollars. It was already gone, we had to get it back. He signed me up to Anydesk app. Then started to get PayPal info. He sent me his Amazon ID. Also the bill for false charges. I got nervous and hung up on him during PayPal signup. I deleted Anydesk coin my cell and called the bank, so far so good.

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Total money lost $127.90
Type of a scam Online Purchase

There was an ad on Facebook for Amazon pallets. I checked out the reviews and comments, and they were all good. Needless to say when I went back to look at the ad again now I can’t find it! They also took $90 more out of my account then they told me they would and put me in the negative!

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Type of a scam Online Purchase

I received a phone call from the above number and they told me that a suspicious purchase was being made on my Amazon account for a new iPhone over $1000. When I ask them why it did not show up on my Amazon account, they hung up on me. I called them back and spoke with somebody different and ask them about the call. When I told them I was reporting them they hung up on me again. It sounded like a lot of phones and people in the background.

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Type of a scam Debt Collections

My Parents get several phone calls a day from a foreigner pretending to collect a debt for Amazon. The Amount is usually 599.00. My parents do not have caller ID but it probably does not matter anyway. My parents are in their late 80's and this is very stressful for them. This has actually been going on for at least three months - probably more.

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Type of a scam Identity Theft

When I called the number listed in the email to inquire why I received an email about an order that wasn’t in my name. The representative tried to get me to download an app called Anydesk. It is an app that allows remote access to any device. When I questioned him about it and said I would call Amazon directly he said he was with Amazon and I insisted that I was going to call Amazon directly and he hung up on me.

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Total money lost $2,375
Type of a scam Phishing

On July 15, I responded to text from (689)255-2836: “Dear customer your order #***** is now being processed. Total cost will be $799.99 Reply with 1 to approved or contact our Customer Care 1(805)514-3833 to cancel”. I called the number which was answered by a woman with a heavy Indian accent. She transferred me to a man named Alex Morgan who also spoke with an Indian accent saying that he was a security manager from Amazon. I told him that I had not placed an order for $799,99. He said that the purchase was for an iPad ad that there were additional charges in the amounts of $892.33, $632.77 and $242.11 totaling $2567.20. He said he could solve the problem but that it would have to involve some transactions that he would walk me through. He told me to install and ap called AnyDesk. Then he said we should go to CapitalOne bank. I told him that I didn’t use that bank and that the charges would have been made on a CapitalOne credit card. He said I could use Venmoto make a group of small payments and then the amounts would be paid back to me. The Venmo ap would not respond so he had me open my Wells Fargo ap. At this point I asked for verification of his identity so he sent me a test from 1(619)826-6055 saying “Hi, Miss. This is Alex Morgan the security manager from Amazon”. He then directed me through very circuitous routes to make Zelle payments in the amounts of $398, 498, 396, 397, 395, 394, 399 and 393 to various recipients who he said were Amazon supervisors. At some point he transferred me to Roger Wilson who said he as the Amazon Verifying Officer. I questioned him about his identity and he said his employee # is AM22348 and phone #619-605-6849. He said was located in Illinois but would not disclose an exact address.

Wilson said payments would be made to me via Wise.com and that I would have to set up an account. I went to that site and started to fill out info. I balked at giving personal info and Wilson said it was ok because he could not see that screen. I accused him of scamming and then my sister, who had overheard parts of the conversation, told me to hang up. My phone would not disconnect and which time my sister shouted profanities into the phone and I think he finally disconnected. Throughout the phone call, both Morgan and Wilson spoke very fast and repeatedly told me to stay on the line and to NOT answer any incoming calls The continually evaded answering questions as to how the repayments to me would work

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Amazon Contacts

Amazon associated photos:

View Photos

Phone:

+1 (877) 325-1349

+1 (272) 359-5333

+1 (206) 426-4516

+1 (412) 464-4408

+1 (412) 464-5501

+1 (412) 464-7474

+1 (844) 562-0513

+1 (183) 251-8015

+1 (326) 060-3264

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