Amazon Reports & Reviews (925)
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Scammer's address SD, USA
Country United States
Victim Location SD 57785, USA
Type of a scam Phishing
Type of a scam Credit Cards
He ask me to log in and out of my Amazon account; what type of computer was I on and the type of browser I was using. He was directing me to open it up again and that it should say 'Hello Steven'.
He said the phone was bought for (or by) Steven Smith.
I told him I could not log into Amazon and that I would have to call him back. The phone # he gave to me was 206-479-4050 and ask for case # 370 169 18. I had never given him my name and he did not address me by my proper name. I received 2 phone calls from the 206 number within about 10 minutes; I did not not answer the calls. Thank you.
Type of a scam Online Purchase
There is no log of the order on my amazon account. The malicious party obtained by name and mailing address somehow. My name and the business address is not publicized in anyway.
Scammer's email [email protected]
Country United States
Victim Location OH 43035, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location OH 43035, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75115, USA
Type of a scam Phishing
Scammer's address KY, USA
Country United States
Victim Location KY 42701, USA
Type of a scam Identity Theft
Total money lost $599.99
Type of a scam Other
Scammer's address Ynknown, AL, USA
Country United States
Victim Location AL 35466, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location KY 40220, USA
Type of a scam Credit Cards
Victim Location OH 43220, USA
Type of a scam Credit Cards
Country United States
Victim Location MO 63645, USA
Total money lost $118
Type of a scam Debt Collections
Total money lost $6,000
Type of a scam Tech Support
Country United States
Victim Location TX 79605, USA
Type of a scam Phishing
Country United States
Victim Location PA 15003, USA
Type of a scam Phishing
After this phone call, I called Life Lock and reported this incident.
Country United States
Victim Location SC 29440, USA
Type of a scam Online Purchase
Scammer's address 9 Richeson Dr.,, DE 19720, USA
Scammer's email [email protected]
Type of a scam Counterfeit Product
Type of a scam Credit Cards
Country United States
Victim Location KY 40511, USA
Total money lost $20
Type of a scam Credit Cards