Amazon Reports & Reviews (914)
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Scammer's address Houston, TX, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam Credit Cards
Victim Location IN 46219, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Country United States
Victim Location LA 70570, USA
Type of a scam Phishing
Total money lost $200
Type of a scam Identity Theft
He used my account, personal information, address, name., number.
It was not my own CC.
I live in France, he paid in $, but me I can't because I have a € account.
I don't know where the person with this credit card has lived.
I'm afraid about what he can do with my information
This order doesn't appear in my orders.
I changed my password but he tried to do an other order that I cancelled.
Scammer's address FL, USA
Type of a scam Online Purchase
Country United States
Victim Location TX 79606, USA
Type of a scam Phishing
Country United States
Victim Location KY 41059, USA
Type of a scam Phishing
I know this is a scam because I have heard of it prior to getting this call, and because I don't have an Amazon account.
I did not try to call them back
Scammer's address MO, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63033, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address TX, USA
Country United States
Victim Location TX 78665, USA
Type of a scam Tech Support
Victim Location CO 80921, USA
Type of a scam Phishing
See photo below
Country United States
Victim Location TN 37701, USA
Type of a scam Identity Theft
Country United States
Victim Location CA 95827, USA
Type of a scam Phishing
I hung up, because: a) I've had Prime for years and they've never called; b) that's not how much I pay for Prime; c) I pay month-to-month, so there's no expiration or auto-renewal situation on my account.
Victim Location MO 63011, USA
Type of a scam Phishing
Country United States
Victim Location KY 42036, USA
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's address N/A, NE, USA
Country United States
Victim Location NE 68372, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location MO 63640, USA
Total money lost $654.46
Type of a scam Tech Support
Scammer's address IN, USA
Country United States
Victim Location IN 46241, USA
Type of a scam Other
Thank your for your Assistance.
Christine Holeman