Amazon Imposter Reports & Reviews (1377)
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Scammer's email [email protected]
Country United States
Victim Location ID 83709, USA
Total money lost $200
Type of a scam Family/Friend Emergency
>
> How are you ? Hope you are keeping safe?. Are you available via email? I need your help, do you purchase from Amazon?
>
> Love,
> John
Thanks, for responding I need to get an Amazon E-gift card for my friend. It’s her birthday today. I tried purchasing them myself but my card got declined. Could you get them on Amazon and have them sent to her email address? Let me know so I can provide you with her email address and we reimburse you for the money spent.
Love,
John
Thanks so much, You can have it done via https://www.amazon.com/Amazon-eGift-Card-Logo/dp/B07PCMWTSG/ref=sr_1_2?qid=.Tota...⇄ amount needed is $200 here is her address ([email protected]) Lastly make sure the delivery date is Now and I want you to write Happy Birthday in the message space.
Love,
John
Thank you once again. I really appreciate your assistance but, unfortunately there seems to be a problem now. My other niece saw the gift cards on her phone. Got jealous and demanded for hers. Could you please purchase an extra $200 which would be $400 in total. I’ll pay back in any preferred way you want me to. I'll like you to send the cards to my niece email just like you did the first method, cause i have already told her you'll be the one sending the cards from your end!!
Await your soonest response.
Love,
John
Victim Location CA 94015, USA
Type of a scam Tech Support
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://s953674061.onlinehome.us/peps/?fjk3jkvcqv-3mtvqvm8ww
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
Victim Location OH 44109, USA
Type of a scam Phishing
Type of a scam Online Purchase
The post reads: I work for amazon. I need 25 employees to work with me. I need urgent staff. We don't ask for documents. Good salary
Then the link is under that which I have posted. At the end of this form, I could only put partial information because they are targeting anyone on facebook who is in the group consisting of 4 small cities.
Scammer's website Www.Amazon.com
Country United States
Victim Location LA 70714, USA
Type of a scam Identity Theft
Scammer's website Facebook
Scammer's address 20526 59th Pl S, Kent, WA 98032, USA
Country United States
Victim Location FL 33837, USA
Total money lost $98
Type of a scam Online Purchase
items inside. Cheap electronic toothbrush
Scammer's website Amazon.com
Scammer's address Seattle, WA 98109, USA
Country United States
Victim Location KY 42215, USA
Total money lost $234
Type of a scam Online Purchase
Scammer's website N/A
Scammer's address Unknown, Machesney Park, IL 61115, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61115, USA
Type of a scam Phishing
I had to give you my email to continue.He gave me his information.Stated he was Jeff Roy even though he had an Asian accent.He stated his ID number was 661868 apple#3.Then he gave me a CA2809 number besides.He said he would have me talk to a fraud investigation dept.The only information he knew was my address and city.Rockford ScamPulse.com checked the number said it was not Amazon.Also the number was a local number but it was some kind of call center.l could hear a lot of activity in the background.l believe it was not local.Tried to call the number back just to see what would happen. It would not receive the call.Started to question the guy and he hung up.
Scammer's address CA, USA
Scammer's email re.authcustomers-webapps-serviceappstandard.lensflnda221-885hbv@mejikom.eu
Country United States
Victim Location CO 80236, USA
Type of a scam Phishing
Country United States
Victim Location NC 28731, USA
Type of a scam Phishing
Victim Location CA 94122, USA
Type of a scam Phishing
“ 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://xn--80aaahorunoimsf3p.xn--p1ai/apps/
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
Victim Location CA 94122, USA
Type of a scam Tech Support
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://s953045309.onlinehome.us/?recvry_2_1_9xzlmd7nv7
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
Scammer's email [email protected]
Country United States
Victim Location CA 94109, USA
Total money lost $9,289
Type of a scam Tech Support
He posed under these phone numbers:
(315-967-8835)
(276-533-8662)
(844-511-1223)
Country United States
Victim Location HI 96734, USA
Type of a scam Phishing
Country United States
Victim Location CT 06605, USA
Total money lost $3,500
Type of a scam Tech Support
Scammer's address Castlegar, BC, CAN
Victim Location BC V2B 8A4, CAN
Type of a scam Phishing
Scammer's address WA, USA
Country United States
Victim Location NY 10017, USA
Type of a scam Phishing
Victim Location HI 96734, USA
Type of a scam Phishing
Your A?m?az?on Acc?o?unt o?n ho?l?d d?u?e to a bi??l?lin?g is?su?e. U?n?f??o??r??t?u?n?a??t?e?l?y?, W??e? h?a??d? t??o? d?i?s??a?b?l?e? y??o?u?r? A??m????a???z??o??n?? a?c?c??o?u?n?t?.
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://s952138907.onlinehome.us
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
Country United States
Victim Location NV 89113, USA
Type of a scam Online Purchase
" Thanks for purchase $575.25 has charged on your card Total Gym XTREME Home Gym Order - id PLBS6043 on 16-Feb-23. Not you? Ring us: +18887920319"
I called the 888 number and got a "lady" that said she was Amazon custom support, and ask me to download an app. Once that happened I knew it was a scam, and hung up.
Victim Location MN 55076, USA
Type of a scam Phishing