SCAMAmazon Imposter Reports & Reviews (1421)
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Scammer's address 120 E Freedom Way, Cincinnati, OH 45202, USA
Victim Location OH 45202, USA
Type of a scam Phishing
I suspected that this was a potential scam because I did in fact receive a package today from Amazon in the morning and I got a email notification in the morning that my package was delivered and locked up in the mail room of my building. This potential scammer somehow must have known that I was receiving a package today and possibly either was hoping that I would let them in my building or was going to ask for my Amazon account information or credit card information in order for me to receive my package.
Scammer's address Sparks, GA, USA
Victim Location WI 53227, USA
Type of a scam Phishing
Sounded like woman’s robotic voice.
I also did call Amazon to report this phishing scam and was assured by their rep that my account was untouched and safe.
Scammer's website PS [email protected]
Victim Location MD 21236, USA
Type of a scam Other
Scammer's address Champaign, IL, USA
Victim Location IL 61820, USA
Type of a scam Phishing
Scammer's address Honolulu, HI, USA
Victim Location HI 96744, USA
Type of a scam Other
Victim Location NC 28657, USA
Type of a scam Phishing
Amz Qx343551
Call 833-856-1463 to cancel
This is the 2nd scam attempt in 1 week. I contacted Amazon on the first one.
Victim Location ID 83330, USA
Type of a scam Phishing
Scammer's address NULL, WA, USA
Victim Location CA 94010, USA
Type of a scam Phishing
Apple iPhone 13 was being charged on my Amazon account and was it ok to authorize the purchase.
Same call was received on land line phone and cell phone on separate days.
Victim Location HI 96707, USA
Type of a scam Phishing
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location CA 94541, USA
Type of a scam Phishing
"We have detected a problem with your account information. Please verify your information correctly."
This is a simple step to recover your account:
1. Sign into your account
2. Follow the steps to see your case
3. Resolve the problem by completing the instruction
Update information here: https://SlonFlex.click/elkfdab
However, I logged into my Amazon account on the Amazon website, not the above link they sent me, and I saw that all was well and there is nothing wrong with my account. This scam tried to take or link my amazon account to purchase items.
Victim Location NM 87508, USA
Type of a scam Identity Theft
Scammer's address Seattle, WA 98109, USA
Victim Location TN 37042, USA
Type of a scam Identity Theft
From: Am??azon Not??ific?ation
Msg: We?'v?e blo??cked yo?u?r ac?c?ount du??e t??o unu??sual acti?v?iti?es,
W??e n?e?ed y?o?u ta??ke act??ion im?med?i?ately, V?e?rify y??our info?r?mat?ion cor?re?ctly.
Si?m?ple st?e?p t??o re?c?over yo?u?r acc?o?un?t:
1. Lo??g i??n t??o Am??azon ac?c?ount.
2. S??ee yo??ur c?a?se.
3. Fo?l?low st??ep gu?i?de t??o he??lp y?o?u so?l?ve pro?b?lems o??n acc?ou?nt.
4. T?h?e pr?o?blem h??as sol?v?ed b??y fol?l?owing t?h?e ins?tr?uct?ions t??o t?h?e e?n?d.
U?pd?ate he??re:
https://hukwwyb.shop/zL0LUzi
F??or se??curity re??ason,
Pl?e?ase vi?s?it t??he se?c?ure li??nk t??o ve?r?ify y?ou?r ide?n?tity a?n?d rega??in acc?e?ss t??o yo??ur ac?co?unt.
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing
http://nendesooasd.co/BPcG8
Scammer's email [email protected]
Type of a scam Credit Cards
Please shut these people down. Thanks!
Total money lost $1,000
Type of a scam Fake Invoice/Supplier Bill
Gary said he was looking at my account and said $1100.75 charge for phone in Denver. They told me that I needed to send them gift cards to have the charge reversed. Then would be refunded for cards. They kept me on the phone while I went to purchase them the gift cards. Got two gift cards $500.00 each and then gave them the number on front of the card and pin number on card. Said they three way called with my bank. I now think that he changed his voice to be both people I was on the phone with. I have called and reported to Wal-Mart but it was to late due to the money was already off of the cards. Also [email protected] received money via Zelle. Phone number Gary called me from was 202-217-8881.
Victim Location OH 44119, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Mahomet, IL, USA
Victim Location WI 54501, USA
Type of a scam Phishing