Amazon Imposter Reports & Reviews (1289)
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Country United States
Victim Location CT 06357, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Victim Location IL 62702, USA
Type of a scam Online Purchase
Type of a scam Phishing
Country United States
Victim Location TN 38320, USA
Type of a scam Phishing
Scammer's address Columbus Ohio, OH, USA
Country United States
Victim Location TX 77062, USA
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location CA 90606, USA
Type of a scam Phishing
I said I never ordered anything person said they will call back on Monday to verify and check and see to reimburse $980
Scammer's address 128 Seaview Avenue, Staten Island, NY 10304, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07083, USA
Total money lost $3,500
Type of a scam Phishing
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Country United States
Victim Location TN 37075, USA
Type of a scam Phishing
Country United States
Victim Location WA 98101, USA
Type of a scam Online Purchase
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.
Country United States
Victim Location GA 31201, USA
Type of a scam Phishing
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/
Scammer's address CA, USA
Country United States
Victim Location CA 91206, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location FL 34209, USA
Type of a scam Phishing
Scammer's address UT, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84044, USA
Type of a scam Online Purchase
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
Country United States
Victim Location FL 32526, USA
Type of a scam Online Purchase
Scammer's address MA, USA
Type of a scam Identity Theft
Country United States
Victim Location CO 80403, USA
Type of a scam Online Purchase
Scammer's address N/A, GA, USA
Country United States
Victim Location GA 31201, USA
Type of a scam Phishing
Unsure if the 'scammer' was attempting to take money. Ms. ***** hung up before the phone call was able to proceed.
Type of a scam Credit Cards
How do I contact Amazon to get this resolved?