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Amazon Imposter

Amazon Imposter Reports & Reviews – Page 19 (1464)

My 13-year-old son attempted to purchase something from amazon using his grandmother's debit card and received an error message that his amazon account had been locked. The Amazon web page stated that he would have to go through a process to unlock the account. My 13-year-old son googles amazon customer service telephone number and found what he thought was amazon customer service, which was 1-805-534-5200. This individual stated he was from amazon customer service, and his name was James. This individual asked for the debit card information used to purchase the items, driver's license number, and social security information to verify that the correct individual authorized the statement. Here is the tricky part. He then states that to get this account unlocked, you will have to know someone else with an amazon account. So a text message was sent to another family member stating that amazon customer service would be reaching out to verify the identity. The family member was also scammed out of $1700 for an unauthorized payment from Cash App. Several unauthorized charges were attempted on my mother in laws debit card, which was for $1000, and $700 was still pending.

Text phishing to get “potential victim” to log on

/ no subject / $731.05 will be deducted from your card for your Amazon Prime Annual Subscription, TrxID- LK65FHF5R for. For stop contact us 18022433021

This is the text I received.

Received call telling me my Amazon account was being charged for an iPhone 11 and I needed to acknowledge payment of $999.99.

It started off as an automated system, asking me if I had authorized a purchase for $1,000 on a MacBook. I had a MacBook in my cart, waiting to be purchased. They had me press 1 if I hadn’t authorized it, so I did, the line moved over to what sounded like a call center. Amazon will never call you. They never answered me, so I hung up. A definite scam. Nobody would’ve ever known I had a MacBook in my cart.

A man called saying he was with Amazon and there was problem with my order… I do not have an Amazon account, told them to remove my number

Urgent message to contact link or account would be terminated, Message made with improper English grammar

ynej3j

Amazon :

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/hwFBzK7RMK

If you do not complete the verification process before 24 hours, your Amazon account will be terminated.

Sincerely,

Amazon Team

Said my Amazon acct was hacked and I needed to download anydesk and libertyx apps to get 1400.00 that had been associated with my acct. wanted me to go to an atm with them on the phone with me so they could give me this money.

Peter mideros

Amazon employees latin spAnish

Walmart latin spanish evil thieves

Scam saying a high paying ($31 hr) job from Amazon hiring immediately, need workers asap, etc.

- Hayward, CA, USA

I got a text message saying my account was compromised with Amazon so I called the Amazon fraud alert number and that number was bogus because they made me go into my cash app account and send them money but they claim that they were the fraud department

- Clinchco, VA, USA

I was trying to get up with Amizon.I was looking online I found this number so I called, this guy answered got me to download this app called Anydesk, I didn’t know what that was at the time. Ask last four digits of my card # who I banked with,email. Got very mad when he couldn’t see my bank information. I did pull it up twice but went off of it fast. Then I realized it was a scam. When he got mad . He told me to **** *** **** and called me a SOB. I cursed him back and told him I knew he was a scammer and was reporting him. He hung up. I immediately deleted the app.I’m afraid they will still get my information.

- Castle Rock, CO, USA

A foreign male voice said they were from Amazon and had an order for a computer and an iPad. I just said, not true, cancel the order; not true, cancel the order. and they finally hung up. He asked if my age was 68 and if our Amazon account was under my name? I did say yes at one point and then got suspicious.

- Tacoma, WA, USA

Notification of job on FB's Buy Nothing Tacoma page. Shared by a 'member' with no other info on their page.

Doubtful people would be assembling food boxes from home...

- Springfield, IL, USA

There were many email saying I needed to pay to pick up my package that was supposedly delivered...

- Buffalo, NY, USA

On November 21, 2022 I noticed there was a charge from Amazon for $ 16.30 my husband already has an Amazon account that we share so I went to go call Amazon customer service to cancel my membership and get a refund. I then Google search Amazon customer service and was connected to a toll free number. the 855 number provided in the screenshots. The man on the other end of the phone said his name was Alex asked me to download TeamViewer a quick support app that is a screen sharing app. The so-called Amazon representative he presented himself to be, he asked me for get the exact amount I was charged for and as I did and went to my chime account to get the correct amount I was he transferred money to Victor Wilson. I was in tears crying for 20 mins freaking out as this man transferred money to a man named Victor Wilson I do not know a man named Victor Wilson, Victor Wilson is not one of my friends in my contacts. He gave him name as Alex and a phone number 626 5157462. I did not give this person authority to do anything. I did not pay this man with my fingers this man did a screen sharing I seen a mouse pointer on my phone as he sent himself money or whoever he sent money. He threatened me and told me I would not get my money back if I did not go back to my chime account. When I proceeded to clear out of the screen sharing app and uninstall it off my phone the man hung up on me . The man even had the decency to text my phone from the direct number he gave me over the phone with an Amazon link saying to use the verification of 681 the same amount of money he stole from me. He threatened me and told me I would not get my money back told me not to call the bank that I would not get my money back and not to involve law enforcement because I would not get my money back. After all this happened I had $313 left in my account I transferred it all to my husband ******* ******. On the investigation report it states that the same IP address has been used since October 14th to November 21st. This man transferred money while using an on-screen sharing app. I have a change my passwords I have blocked Victor Wilson from my account and I've also contact the FBI and filed two claims with them one online and one verbally over the phone. On December 15 I contacted chime bank after rebuttaling my claim/dispute 4 time which they do not want to give me my money back. I wrote this to them "This is more evidence that I am submitting regarding my rebuttal Dispute. I have called the toll free number that I called on November 21st I have called and text the number that I was given for a direct line for a man named Alex who presented himself as a Amazon customer representative as of right now the 1855 toll free number I called is disconnected the 626 number that I was given is also disconnected I have attached audio that I recorded as I called this number I have also attached me using this TeamViewer while on the phone when my money was unauthorized moved out of my account. I have blocked Victor Wilson from my account but in my blocked contacts it does not show that I have blocked anybody but on the screenshot of going to the transfer it shows that he is blocked. I have also touched something I found on Google stating that people that are using this TeamViewer quick support application is hacking people's accounts." Have all the screenshots and emails saved I sent to the bank.

- Garden City, ID, USA

They asked if I authorized an order for $900 or maybe more and to press "1" if I did not authorize and "2" if I did. I don't remember the next question as I said"hold on a minute as I am contacting someone to get in on this call" and they hung up.

- Oakdale, CA, USA

Had me download the Anydesk app and obtained my Bank information. Then ank me to zell transfer $400 to a random person.

- Ontario, CA, USA

They claim to be selling unclaimed items from Amazon. They offer a pallet of items for forty nine dollars

Amazon prime video app wasn't letting my mom sign in so she was advised to call a number given at a website. No one answered,but then a call was returned from a different number. A man with a heavy Indian accent names David Johnson manipulated her phone. He was able to instructor on what to do to get her account working. Then had her download a app called "any desk" had her go through zelle on her bank account and send roughly 500 to a Sung moon. She was told no money would be taken. She would get a email to get her money back. She never got it. My mom then refused to do anymore and demanded her money back. He said he couldn't verify her account and needed to use someone else's bank account they could send her money to. I was then brought into it. The same steps was taken with me but I refused to send money and got his info an said I would call back. Instead I called Amazon,my bank, and the local police.

After reporting this my mom got another call from Amazon and when she said she was just scammed they were like o no that's horrible. This guy asked to speak to her husband an she said he was at work, which he wasn't. Then they said they talked to him yesterday and he was going to send $900 . She got off the phone and I had her check the # and it was the same scammers.

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