Amazon Imposter Reports & Reviews (1312)
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Scammer's address OH, USA
Victim Location OH 44057, USA
Type of a scam Online Purchase
My second call of today was from 440-428-8633 which is a spoofed number from a business called K G Tool and I know of no reason to have that business call my phone. The business name actually showed up on my phone screen. When I answered they started another dialogue that someone was trying to use my Amazon account to make another electronic purchase of a high dollar amount. So far I have never listened long enough to have them tell me how I can pay them to stop this activity. I keep hanging up before they get to that part.
If you get any call from Amazon about anything regarding your account, always be certain you know where your credit or debit card is and that nobody else can use it. If you use it, keep track of what is charged and from where it was purchased. Also note when your purchase is received. This helps to protect yourself from the scammers activity. Never go buy a prepaid card or money card when told to do so by another person over the phone who just may be a scammer. This is not how a well-known business, a large company like Amazon, or a small business owner, will do business. Please contact your ScamPulse.com to report this activity: get names and phone numbers to call them back, never make a hasty commitment (tell them you have to talk to someone else before making this decision). Ask them for a way you can contact them in 24 hours so you have time to check out the details they provide you. Just because the business name is a real business does not mean they are a real representative of that business.
If you have fallen for any scam, report it to the local authorities, a police report could be helpful.
Scammer's address Longmont, CO 80503, USA
Victim Location CO 80503, USA
Type of a scam Phishing
Amazon account from Daton,Ohio. There is a dispute on this charge please press 1 to talk with our Amazon customer care representative.
We received 10 calls in 10 mins.
Victim Location OH 44122, USA
Type of a scam Phishing
Type of a scam Other
Type of a scam Phishing
Scammer's address Unknown, CA, USA
Scammer's email [email protected]
Victim Location CA 95123, USA
Type of a scam Online Purchase
Scammer's address CA, USA
Victim Location CA 91381, USA
Type of a scam Online Purchase
I opened my amazon account and chatted with agent and found no fraud on my account.
Victim Location MD 21222, USA
Type of a scam Debt Collections
Type of a scam Credit Cards
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Phishing
Type of a scam Online Purchase
Victim Location NC 27703, USA
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's address TX, USA
Victim Location SC 29412, USA
Total money lost $3,600
Type of a scam Phishing
Type of a scam Phishing
When 1 or 2 wasn't selected the call disconnected.
Victim Location WA 98321, USA
Type of a scam Phishing
Type of a scam Online Purchase
******** ***** ********
Type of a scam Phishing
Victim Location WA 98103, USA
Type of a scam Online Purchase