Amazon Imposter Reports & Reviews (1459)
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Reported details
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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Also reported it to amazon . com / reportascam.
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Also reported it to amazon . com / reportascam.
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"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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Other numbers used, by the scammer, were (206)426-5917 and (325)550-6511.
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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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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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“ 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”
Reported details
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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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