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Amazon Imposter

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Amazon Imposter Reports & Reviews (1377)

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2 calls in a row received yesterday, one at 4:44 pm and the next, exactly the same, received at 5:03 pm. Yesterday, I reported to you 2 additional calls from "Amazon", but from 2 different numbers. So, so far, 4 different numbers have appeared on my phone.

"This is Amazon Services. Your Prime Service will be automatically renewed in the amount of $99.99 and your bank account debited. Call to cancel, or press 1 to speak to a representative."

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- Paragould, AR, USA
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Phoned by Amazon first then transferred to a help center Telephone number 7712200424

The person told me 9 accounts had been opened in my name with a total of $900000 in deposits and this was possibly me dealing in drugs and money laundering for which I could be charged I was then told to empty my bank accounts down to$150 and go to various stores to buy debit cards in the value of $500 6 in all valuing altogether $3000

Every time I told her I was not happy with this she threatened me with arrest The cards were then transferred via text to telephone no 2064831010

I was then supposed to go back home and liquidate my stock accounts My husband was home by This time and told me I had been scammed and to stop immediately

The people then contacted me 4 times the next day we did not answer their call

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Amazon prime stopped working they gave a code of letters which took you yo s phone number that had you download desktop but got suspicious and they hung up on me and i deleted desktop immediately! This happened on my mothers tv butmy prime account

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- Walterville, OR, USA
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I received this text, on 4/23/23 on or about 1630, "The Shipping of your WANBO TT Portable Projector Netflix-Certified, $399 has been charged from your card.Not you? Call us: +18773057299" from (347)-394-5354. I called the number mentioned in the body of the text. The recipient of the call identified himself as an Amazon Employee named "Joy Connor" with employee number "AMAZ9546". I told him that I didn't order the product. He(Joy) asked if I had received a refund. I told him not that I was aware if I had. He instructed me to login into my financial institution account to see if I had. I informed him that I had not. He asked me if I had Zelle, and asked me to activate it in my bank account. I informed him that I could barely understand him given his heavy accent and loud background noise. He instructed me to download the application, "Any Desk", to my device. I did, not knowing, he would have control of my device. I noticed some onscreen activity that looked like he was withdrawing funds from account, and asked him about it. He said he wasn't and continued investigating the incident surrounding the purchase. An onscreen notification, appeared onscreen, advising that I had reached my daily withdrawal limit of $500. Two names, "Jiaming Chen" and "David Abuga", appeared onscreen while he was investigating the incidentHe stated he would have to call me back, the next morning, as he couldn't complete the investigation at the time. I received an email from CU asking if I had authorized "Jiaming Chen" access to my account. I realized then that I was the victim of a scam. I removed the "Any Desk" app, changed my online banking and Amazon passwords, deleted credit card info from my Amazon account, and purposely entered incorrect login info to freeze my accounts. My bank account was closed and a new account was opened. The scammer, was true to his word, and attempted to contact me the following morning. His attempts went unanswered!

Other numbers used, by the scammer, were (206)426-5917 and (325)550-6511.

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- Conesus, NY, USA
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I received a text from Amazon saying that someone from North Carolina logged into my account.

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Consumer went online looking for a phone number to call Amazon as he was looking to get a "primetime TV program" and wanted to open an account with Amazon. The number that he called was not for the real Amazon and they wanted him to go and buy a $300 gift card. The consumer did buy the gift card and gave the number over the phone. 

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- Elmwood, IL, USA
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I thought I was purchasing a box of unclaimed packages from Amazon. The advertisement had the Amazon logo and seemed legitimate and I thought $9.95 was a good deal. Looked at my bank statement two days later and was shocked to see two charges of $9.95 and two charges of $149.00 from a company called Genglow, TX. Found Genglow website but it only had a chat service, so I stated what had occurred and waited. Eventually I was told, sorry for the inconvenience and they would forward this issue to the accounting department. After waiting several hours, I told them that if I didn’t get some satisfaction I would report them to the BBB. The accounting department finally told me that only subscription fees would be processed and I replied you false advertised and I didn’t want a subscription. I have sent several messages through their chat service but received no reply. My bank had a phone number that I called, but it was not the Genglow company. So, they were obviously using a false number, also. That number is 800-485-5671.

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- Madison, AL, USA
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Scammer impersonated an Amazon customer service agent. It seems they are stationed in India. When I searched on Google for Amazon customer service their number was the first to come up. First, they asked for my name and what my problem was then proceeded to tell me to download the app Anydesk. They then ask for the address number and requested to access

my phone remotely that is when I realized it was a scam. I quickly declined their request to access my phone and proceed to hang up and delete the app right before they could actually do any damage.

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- Bronx, NY, USA
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Posing as Amazon employees

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- Pueblo, CO, USA
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Claiming to be Amazon customer asst. Line

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- Wellington, NV, USA
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i made purchases on Amazon.com and within an hour they locked my account and still charged my bank and after multiple calls to resolve the issue they are refusing to cancel the orders refund the money they took and closure of the account.

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- Plains, MT, USA
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Started with a phone call stating that someone was trying to purchase a phone on my amazon account and they needed to set up traps, The person Dhruv Malik id number CVE-2011-452 stated he was setting up traps to stop hacking into my account. Then he wanted to set up a trap to my mom's checking account he was trying to purchase a $850 american express card stating my mom's account would not be charged. When I refused to give him any information he stated cussing me and put porn up on my computer. The so called traps he placed on my amazon account has been refunded.

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- San Fernando, CA, USA
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I received an email that looked like it came from Amazon. It read, Thank you for your recent purchase. Please leave a review."

As I scrolled down to see the picture of the item purchased, I noticed I did not purchase it.

I checked my Amazon account to make sure someone hadn't hacked into my account and bought that item, but I did not see it in my order history.

I deleted the email.

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- Holland, MI, USA
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Said that a purchase had been made using my account over $1,000.. They wanted me to press 1 if I wanted to cancel that order

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- Bull Shoals, AR, USA
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Every day i receive a text saying my Amazon account is locked due to billing issues. i don't open it. i know Amazon doe not contact members in that way.

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- Daly City, CA, USA
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Text Phishing
“ Your Amazon Account has been locked. We recently received multiple failed login attempts to your account.
Recovery your account immediately, click link below:
http://s954845653.onlinehome.us/global-umbrella/?_wof2fjhboo
Please take action on your account within 48 hours to avoid permanent suspension.
Regards, ⁣
Amazon Service”

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- Camano Island, WA, USA
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Your A?m?az?on Acc?o?unt has been locked. We recently received multiple failed login attempts to your acc?o?unt.

Re??c???o???v??e??r??y?? y???o???u??r?? a??c??c???o??u???n??t?? i???m??m??e??d???i??a???t??e??l??y?? c???l??i???c??k?? l??i???n??k?? b???e??l????l??o??w??:

http://s954741698.onlinehome.us/ngntds/?_globalumbrella

P?l?e???a?s?e? t?a??k?e? a?c?t?i??o?n? o?n? y?o??u?r? a?c??c?o??u?n?t? w?i?t???h???i?n? 4??8? h??o?u?r?s? t??o? a?v??o??i?d? p??e?r?m??a?n??e?n?t? s?u??s?p?e??n?s?i??o?n?.

Regards,

Ama?z?on Ser?v?ice

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My wife had a call from someone that said they were with Amazon and that someone had created an account in her name and purchased an Apple IPad. Asked for personal info but would not give any details of how the item was purchased. Called the number back and get nothing. Definitely a scam.

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- Meadville, PA, USA
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phone calls on my cell that pretend to be Amazon and telling me my order is being sent. I called them back and a person with an east indian accent told me that I had to change my number in order to stop receiving calls. When I stated that I was going to call the ScamPulse.com and asked for his address he said 4152 **** *** !

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- Chicago, IL, USA
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Phishing to get personal info

Your A?m?az?on Acc?o?unt has been locked. We recently received multiple failed login attempts to your acc?o?unt.

Re??c???o???v?e??r?? y??o??u??r?? a??c??c???o??u???n??t?? i???m??m??e??d???i??a??t??e??l??y?? c???l??i???c??k?? l??i???n??k?? b???e??l????l??o??w??:

http://s954206760.onlinehome.us/fixit?logto

P?l?e???a?s?e? t?a??k?e? a?c?t?i??o?n? o?n? y?o?u?r? a?c??c?o??u?n?t? w?i?t???h???i?n? 4??8? h??o?u?r?s? t??o? a?v??o??i?d? p??e?r?m??a?n??e?n?t? s?u??s?p?e??n?s?i??o?n?.

Regards,

Ama?z?on Ser?v?ice

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Phone:
+1 (888) 556-9756 3 2
+1 (833) 224-5028 0 0
+1 (833) 572-1600 0 0
447-742-883423 0 0
+1 (667) 247-8270 0 0
+1 (800) 730-9810 1 0
+1 (833) 527-1664 0 0
+1 (541) 712-1566 1 0
+1 (913) 953-7960 0 0
+1 (512) 772-4665 0 0
+1 (206) 504-7753 0 0
+1 (772) 480-1479 0 0
+1 (833) 907-3034 0 0
+4917640531990 0 0
+1 (475) 219-2002 0 0
+1 (512) 772-4665 0 0
+1 (716) 281-7454 0 0
+1 (719) 430-9684 0 0
+1 (920) 606-1249 0 0
+1 (216) 428-3318 0 0
+1 (216) 318-8689 0 0
+1 (772) 243-0026 0 0
+1 (855) 608-4092 0 0
+1 (814) 264-1842 0 0
+8 (888) 338-5294 0 0
+1 (717) 941-8921 0 0

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