Amazon Reports & Reviews (915)
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Scammer's address unknown, OH, USA
Country United States
Victim Location OH 45805, USA
Type of a scam Phishing
Country United States
Victim Location FL 32547, USA
Type of a scam Other
Scammer's address Unknown, Colorado Springs, CO 80903, USA
Country United States
Victim Location TN 37043, USA
Type of a scam Online Purchase
Type of a scam Tech Support
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Bloomington, IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46160, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Sterling Hts, MI 48310, USA
Country United States
Victim Location MI 48310, USA
Type of a scam Online Purchase
I was also contacted by someone else earlier in the day trying to scam me and say they were from social security.. I reported those calls to the OIG. Sounded like the same person who called.. same indian accents (not being racist, just stating facts).
Victim Location OH 43015, USA
Type of a scam Phishing
Country United States
Victim Location WI 54481, USA
Type of a scam Phishing
Type of a scam Online Purchase
Scammer's address FL, USA
Country United States
Victim Location FL 32068, USA
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location CA 95356, USA
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Online Purchase
Country United States
Victim Location SC 29909, USA
Type of a scam Other
in my name. I have a picture of all labels on the box.
Type of a scam Online Purchase
Scammer's address Winnipeg Manitoba CANADA, MB, CAN
Country United States
Victim Location MO 65109, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Type of a scam Online Purchase
The scammer had a foreign accent and was a male.