Amazon Imposter Reports & Reviews (1458)
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Scammer's address BC, CAN
Type of a scam Phishing
Country United States
Type of a scam Phishing
2Amazon accounts were opened up
Chase
Pnc
2-Wells Fargo
First National
Us Bank
Bank of America
Wood forest National
State Employees
5/3
Chime
All these accounts across 5 states
Transferred to FTC Noah Phillips Dc796208 states my identity has been compromised & the Us Government has warrants out for arrest on drug trafficking & money laundering….
??What in the hell are you all doing this to people for???
You guys need to be thrown in prison & charged with all the things y’all are telling people warrants are out for them for…..Caught & Arrested
Country United States
Type of a scam Online Purchase
Country United States
Type of a scam Other
Said they were Amazon and the order I placed this morning was uncertain...it was for over $1000
If I want it, hit a certain key and then I guess they would want a form of payment.
I hung up and called Amazon and they said it was definitely a scam - that they would never call and
I had no such order. So they told me to pass this info on to you. Hope it helps in some way.
Scammer's website n/a
Scammer's address Rochester, NY, USA
Country United States
Type of a scam Retail Business
Country United States
Type of a scam Retail Business
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's address 410 Terry Avenue N., Queen Anne, WA 98109, USA
Scammer's email [email protected]
Country United States
Type of a scam Other
Your Amazon Prime Membership is set to renew on Tue, March 26, 2024 3:03 PM. However, we've noticed that the payment method associated with your Prime membership is no longer valid.
To update the default payment method or choose a new one for your membership, please click on the button below and follow the on-screen instructions.
Country United States
Total money lost $90
Type of a scam Online Purchase
Scammer's website Amazon.com/code
Country United States
Type of a scam Identity Theft
Country United States
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Type of a scam Retail Business
Type of a scam Tech Support
Country United States
Type of a scam Phishing
ANother phone number they gave me was800-953-2015. Want to protect elderly people, considering calling news
Scammer's website protonmail.com
Scammer's email [email protected]
Country United States
Type of a scam Retail Business
Country United States
Type of a scam Phishing
In order to stop this transaction I needed to call 1-866-445-1735 and cancel order # 614058. When I called an "Indian" speaking man
who just said, "hello" and did not identify himself, and told me I needed to be transferred to another department. He took down my message that I
wanted Order # 614058 cancelled. We were then disconnected when he attempted to transfer me to the "other department".
The funny thing that tipped me off was that he didn't spell Amazon correctly. Plus he answered the phone, "Hello".. no company name on the introduction.
Scammer's address CA, USA
Country United States
Type of a scam Retail Business
Scammer's address Panama City, FL, USA
Country United States
Type of a scam Tech Support
Type of a scam Phishing