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Amazon Imposter

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Amazon Imposter Reports & Reviews (1289)

- Niantic, CT, USA

I received an email in regards to a purchase never order going to an address of unknow person. I have also received a text with a phone number of 1 833 554 1866. The order number of this product being shipped is 100-723-1-0012 by FEDEX. I'm sure Amazon and FEDEX would not like the idea that their company is being used.

Received multiple calls from "Amazon" claiming unauthorized charge to prime account. All callers had strong East Indian accents.

- Springfield, IL, USA

I received a call stating that there was a $1000 purchase on our amazon card and for $99 this company could help me remove these charges. We do not have an Amazon card and we did not order anything from amazon.

I keep getting phone calls on my house phone 1-718-987-2145 stating that ther from Amazon and ordered orders I didn't order

- Camden, TN, USA

calls every 15 minutes

- Houston, TX, USA

442pm - now 8:12pm I have received 14 calls. * ** **** **** **** *** ******** ******** **** ******* *** * **** ** ** ***** * ***** **** **** ******** The recording is about my “Amazon” account and a “$729.00” transaction which is all fake. Please make them stop

- Whittier, CA, USA

The phone call person named Lisa Wiseman with the ID number AMJ 0314 Phone number 562-644-5368 July 3, 2021 I put approximately 3:23 PM person said my credit card was charge $980 for an iPhone 12

I said I never ordered anything person said they will call back on Monday to verify and check and see to reimburse $980

- Union, NJ, USA

This imposter served as a Amazon account reported on my credit card for a large TV at 77" and sound system. There are key contacts who will persuade you to credit your account by going into computer and request that you wire transfer the money. Don't believe this scam especially if it is from Amazon.

- Hendersonville, TN, USA

Scammers called ( Automated recording) and asked me to press 1 if the amount being charged to my Amazon account was correct ( 900.00 - not exact). Press 2 if it was not correct. I hung up - and then called their number back immediately and it was a non-working number.

- Seattle, WA, USA

I received an email from "Amazon" about an order placed from a man named David Hartmeister in North Carolina that was for over $5500 in computer supplies, which was all fake information.

The email was an order confirmation, but yet was sent to an email that was not even used for my personal Amazon account.

It was a separate one for personal use for my husband and I.

On the bottom of the email it said to call a number if I had not ordered the product listed.

I did unfortunately call the number.

Long story short, it was to West Bengal India and they said they basically needed the last 4 digits of my card number and they'd send me money ?? to go buy a "security card" at a local store to secure my Amazon account.

I've been a long time shopper and worked for the company so I was pretty aware that they do not ask you to purchase a damn thing to make sure your information and account is secured.

So I called them on their b.s. after also asking to speak to a supervisor, in which the scammer changed his voice a little and got right back on the phone pretending to be someone else.

As well as he sounded like a robot immediately after.

They spent 10+ minutes talking about scammers and how they hack into your information and can take all your passwords, card numbers, etc.

So basically giving me a breakdown of their game plan and "what to be aware of".

I got off the phone and called Amazon customer Service that was listed through their website, they helped me to change all my passwords 4 different times.

I took every credit and debit card off of my Amazon account, and called my bank to change my debit card number and cover all my accounts from possible fraudulent purchases.

I recommend calling ScamPulse.com first before responding to ANYTHING that comes through your email that does not seem correct or accurate.

- Macon, GA, USA

Ms. ***** received an automated call from 478-788-6105 claiming her "Amazon" account needed her attention (she does not have an Amazon account). Her caller I.D. showed the call was coming from "Key Self Storage".

The automation instructed her to call the "Amazon Finance and Billing Department" at 1-800-897-5481 (she ended the call).

Ms. ***** has a 2019 phone book. She looked up the name, and confirmed that "Key Self Storage" matched the phone number (478-788-6105) listed on her caller I.D. However, after conducting an online investigation I was able to locate updated information pertaining to business "Key Self Storage". The updated business phone number does not match the phone number that was listed one her caller I.D. and 2019 phone book.

*It appears that scammers are using outdated/disconnected business phone numbers that can only be verified in an outdated phone book (commonly used by senior citizens), and identifying the outdated phone number with the business name (listed in phone book).

Once Ms. ***** felt comfortable answering the phone due to familiarity with the name and phone number on Caller I.D., the automation proceeded to ask about "Amazon".

Below is the updated information found online regarding the particular business that appeared on Ms. ***** caller I.D. and in her 2019 phone book:

https://www.keystoragega.com/

- Glendale, CA, USA

Person called to inform that someone was trying to place a $995 order on our amazon account and they were calling to verify if this order was correct. My business partner hung up on them, but i am assuming that they would have asked for credit card info to double check if that was our order.

We received an e-mail saying our order had been shipped. As we didn't order this TV I called the number it said to cancel the order (18883971174). The gentleman that answered (peter) tried telling me how to contact Amazon. He wanted me to download an app to remotely access my computer. I hung up...he called back. In not computer smart but my granddaughters helped me. Again we hung up

- Bradenton, FL, USA

They sent me the text message that my AMZN order id D61921PRS of a NEXON Refrigerator on 06-20-2021. If this is NOT you, Call 1*844-670-9950. So, I called they asked me if I was a family member and I said no, then a random persons name, again I said no, then they asked me who they were speaking with and I gave them my name and they hung up immediately. I then started my self defense by calling and checking my credit with the bank, equifax, and credit cards. What else do you suggest? Thanks for your help,

- Magna, UT, USA

did not order anything called number for help they tried to get me to sign up on line was getting personal info, then they had control of my computer was able to see what I was doing, when I questioned them they got beligerent and started swearing telling me go F my mother etc. They were indian or Punjabi. Dont think they work for Amazon, you need to call the number below and check these scammers out.

For any Queries, Reach Help Center +1 (850)-399-8400

Monday To Saturday 8AM to 8PM EST

Package Details

Your recent item has been placed successfully with us!

The estimated delivery date (Wednesday, June 30) is based on the handling & processing time at seller end. In certain cases, the estimated delivery date will vary.

You can check all the details for your shipment below.

Purchased by:

Email: j**************************

Invoice: #DTRC24-1548954126

Purchase Date: 2021-06-22

Shipped To:

******* * *** * ***** *** ****** ** ****** **A

Shipment Details:

Item: EOS 6D Mark II Digital SLR Camera Body, Wi-Fi Enabled

List Price: $ 1799.00

Discount: $ 400.00

Tax: $ 0.00

Total: $ 1399.00

Need help?

Find it in our Help Center, or contact our support team.

For any Queries, Reach Help Center +1 (850)-399-8400

Monday To Saturday 8AM to 8PM EST

- Pensacola, FL, USA

Supposedly a Rocky Thomas who claimed he worked for the Fraud division at Amazon, ID #0422 phone number directly to him is:799-236-0633 claimed a woman opened an Amazon Signature card with my name and a different address with the purchases supposedly going to Steven Lovrich, address: 128 Silview Avenue, Wilmington, Delaware 19804. The purchases were for: a LG Smart OLED TV for the sum of:$3,095.89, Samsung Channel Soundbar $997.99. Email reference:735146d1g5051ad975eb6714we5a 19#. I called Amazon and they said they had no such order. This so-called Rocky told me to go to Dollar General with the code:589921534409874661 to verify who I was and that they needed a picture ID (which I did not do). I finally gave the phone to my husband and he told the man that he was a fraud and hung up on him. The shipping number is: NPT--888456-1132500. There is also an order confrimation name of": [email protected].. It also said if you did not place this order please call:1-800-972-5840 to report it to the fraud protection team. I have this on my phone but it will not let me forward it. Thank You

I get the calls from an automated line every 10 mins. One day it is from "Amazon", another day from "Apple". It indicates that there is suspicious activity on my account (I don't even have an Amazon account). It requests that you dial 1 to speak to an attendant. The attendant always has an Indian accent and there is tons of call center noise in the background. Ultimately, they try to get you to install remote access software on your phone.

- Golden, CO, USA

Stated they were a representative of Amazon and needed to ensure I wanted to authorize a purchase of $700 for an iPhone 11. When I stated I had not made this purchase the individual said "I know, I need you to give me your full name because you are receiving this call in the event that we believe someone may be trying to make this purchase with your money". But he would not give information until I stated my name - I know this can be a tactic for getting a recording of your name. He reiterated he was representing Amazon but the number he called from is not associated with Amazon and came up on caller ID as "LECOM". I hung up and did not provide my name or any other personal information to the individual on the line.

- Macon, GA, USA

A lady named Karlisha Booze called Ms. ******, claiming to be from Amazon. Karlisha Booze stated that there is suspicious activity on Ms. ***** Amazon account. After Ms. ****** confirmed she had an Amazon account, she immediately felt uneasy about the call and hung up.

Unsure if the 'scammer' was attempting to take money. Ms. ***** hung up before the phone call was able to proceed.

I just received a call from "John" wo stated tat he was a security person with Amazon. He stated that at 9:00 today 5/23/21 a charge of $999.00 was paced on my Amazon account. I did not order on the Amazon account and in fact was at a doctor's appt. at 9:00am.

How do I contact Amazon to get this resolved?

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