Amazon.com Reports & Reviews (55)
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If you know any contact information for Amazon.com, help other victims by adding it!
Scammer's website amazon.com
Scammer's address None, Abilene, TX 79601, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10032, USA
Type of a scam Retail Business
Scammer's address 208 E 6th st #C23, Los Angeles, CA 90014, USA
Country United States
Victim Location FL 33624, USA
Type of a scam Online Purchase
Business Name: Golden Tree Story Inc
Business Address:
208 E 6th st #C23
LOS ANGELES
CA
90014
US
In the email they provide:
Account holder: Marketplace Agent: Johnathon Jenkins
Routing number: 072000326
Account number: 586788528
Bank name: Chase bank
Country: United States.
Here is a redacted copy of the email in case the file is not available:
Hello,
Your order: [REDACTED] has been canceled because the item is
currently not available with the current payment method.
Currently we only accept bank transfers. Payments already
made for this order will be refunded within 24 hours.
Item is reserved for you (Status: New) - Payment pending
by backup method:
- Bank Transfer -
Total: 559 USD
- The delivery time remains the same
To confirm the order again, you need to send the payment to the
Payment center AMZ-759US:
Account holder: Marketplace Agent: Johnathon Jenkins
Routing number: 072000326
Account number: 586788528
Bank name: Chase bank
Country: United States
Payment details: [REDACTED]
To avoid late delivery, use only the order ID
for payment details.
IMPORTANT NOTE: Do not place the order again! The order will be
automatically confirmed when your transfer will be received in our alternative bank. (1-2 working days)
Kind regards,
Amazon.com
Country United States
Victim Location GA 30260, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's address CA, USA
Type of a scam Other
Scammer's website amazon.com
Scammer's address 3945 Greenbriar Dr Suite D, Stafford, TX 77477, USA
Country United States
Victim Location FL 34465, USA
Total money lost $228
Type of a scam Other
113-4400694-1136222) and it turned out that it's supposed to be fulfilled by a
third party supplier, a company associated with Amazon: Mobility Traders LLC,
I received the phone and it broke
(actually became totally useless) in less than 4 months. Tried to get help, this 3rd
party company never responded. Amazon contacted them and forced them to
send a return label on June 9, 2023. I returned the phone, since then no
communication, Amazon denies responsibility although it was their platform and
they get commission on the sale. I did my own research and find out that the
same person operates two different companies trying to hide behind one of them
and avoid consequences. The person who owns these companies: Moeed Hussein
Shah. He intentionally mis-spells his name so - he thinks - documents could not
be traced. The different spellings he uses: Moeed Hussein Shah, Moeed Hussain
Shah, and Moeed Hushin Shah. The second company he uses for hiding: Mobile
Expert Corporation, 3945 Greenbriar Dr, Suite D, Stafford, TX 77477-4015. The
only phone # on record: (346) 558-7037. Of course, he never answers it. I think it is
fair to suspect that this person set up a fraudulent Internet operation and uses
Amazon to rip off people.
Country United States
Victim Location AZ 85635, USA
Total money lost $11
Type of a scam Online Purchase
Scammer's website Amazon.com
Scammer's email [email protected]
Country United States
Victim Location AL 36310, USA
Total money lost $519
Type of a scam Online Purchase
Country United States
Victim Location NJ 08807, USA
Type of a scam Online Purchase
Scammer's website amazon.com/mytv
Total money lost $400
Type of a scam Online Purchase
Scammer's website Amazon.com
Country United States
Victim Location FL 34744, USA
Total money lost $505
Type of a scam Online Purchase
Scammer's website amazon.com
Scammer's address unknown, Tucson, AZ 85705, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85705, USA
Total money lost $110
Type of a scam Other
Scammer's address 7276 Linden Tree LN, West Springfield, VA 22152, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89086, USA
Total money lost $37
Type of a scam Online Purchase
Country United States
Victim Location WI 53150, USA
Total money lost $461
Type of a scam Online Purchase
Scammer's website Amazon.com
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33896, USA
Total money lost $112
Type of a scam Other
Scammer's address 550 S. Hill Street Suite # 990, Los Angeles, CA 90013, USA
Victim Location NJ 07024, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's website Amazon.com
Scammer's address 8 Neshaminy Interplex Suite 300, Feasterville Trevose, PA 19053, USA
Victim Location CO 80108, USA
Total money lost $655
Type of a scam Online Purchase
Scammer's website Amazon.com
Scammer's address NULL, NULL, MA, USA
Victim Location MO 63130, USA
Type of a scam Phishing
Total money lost $900
Type of a scam Online Purchase
They said they already refunded me in my account. I did not receive any refund of my $900. Nor did I receive replacement gift cards.
I bought my gift cards from the 888-280-****. They were used gift card numbers. I want my money back. I used my son's debit card to buy them. My debit had not arrived yet.
Type of a scam Online Purchase
This is nothing but a scam and DO NOT fall for this bogus [censored]e.
Scammer's address 63301, Saint Charles, MO 63301, USA
Country United States
Victim Location MO 63376, USA
Total money lost $3,400
Type of a scam Credit Cards