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Amazon Imposter

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Amazon Imposter Reports & Reviews (1289)

I received an e_mail telling me that there was a charge for a printer of $299. I called the number to be told that if I didn’t send $600 right now that you were going to hit my Credit Card or Bank Account within 45 minutes for $6000 for the $299 and charges total charges in Texas, Florida and Connecticut. I don’t know anybody in those three states.

and Connecticutcharges. I put a hold on my Credit Card and alerted my bank.

- Wallingford, CT, USA

I was contacted by the number with an automated greeting stating they were Amazon calling to confirm a $765 purchase for an iPhone from my account. Prompted me to hit 1 if I did not make the purchase. At that point a live person (said his name was Kelvin) answered asked me for my name and told me in order to cancel I needed to go to amazon.com and type "anydesk" into the search engine. Then he wanted me to download "anydesk". I felt uncomfortable and asked why I had to do this to cancel an unauthorized order and he stated it was necessary to generate my cancellation number. I felt uncomfortable and asked for a number I could call back to. He provided one but when I said I would call back he kept informing me that I would not be able to cancel the order if I did not do it now. I hung up and checked my amazon account. I did not see any purchase. I contacted Amazon directly and they informed me it was a scam.

- Cleveland, OH, USA

I think Amazon is at it again. Last Saturday May 29th I received eight phone calls from Amazon. One right after another. The caller said my Amazon account was charged $729. I don't have an Amazon account. They wanted me to call back. I did not call back. They called from different numbers. I cannot give the phone numbers. I erased them.

- Richmond, VA, USA

Sent email with confirmation of a game console shipped to a man in florida through Amazon. I do not know this person and don't know how they were able to use my email.

Message asking for authorization to complete an Amazon purchase of $2,000

No such purchase made by me.

- Brighton, TN, USA

Automatic message saying something suspicious had been done on my Amazon account.

My elderly mother received a phone call today from a person identifying themselves as Daniel from Amazon although the caller ID said Steven Barker. The person on the phone said that there was a charge of $1,000.00 for her Amazon package and that she needs to call a number to get her delivery figured out. My mother does not order anything online. My mother eventually hung up without disclosing an PI. This is happening in the San Fernando Valley areas on a weekly basis.

- Salt Lake City, UT, USA

I got a call saying that it was an Amazon customer service rep reporting on a charge of an iPhone 11 being charged to my account for over $1000. They said they had put a hold on my account due to this activity. I looked, and there was no such charge to my account. The recorded message said to press 1 to talk to a customer service representative.

- Washington, DC, USA

I found the customer service number online because I wanted to cancel a subscription. The person on the phone told me that someone in Nigeria, Africa was using my Amazon account and had been using it for 15 days. they Tod me that they could help me to trace the person and lock them out of my account. They had me to install an app called "Anydesk" so that they could see my phone screen. After installing the app,I started to think that something was not right. Then they asked me to go to a website called Moonpay- when I saw that the Moonpay website was something about cryptocurrency and bitcoin I got scared, I don'y know anything about cryptocurrency but I then asked them if they were hackers or if they were trying to scam me. That was when they hung up the phone. I immediately removed the Anydeskremote screen sharing app from my phone and then removed my banking app. I am very worried now because I get paid every Wednesday and do not see my deposit in my account and I have checked to make sure payroll paid me and they did! But my paycheck is not showing up in my account. Please find out who these people are! My rent is due next week and I'm scared this will happen again!

- Broadview Heights, OH, USA

I received a call to my voicemail saying "Apple MacBook Pro and Apple AirPods will be delivered by tomorrow evening and $1,537.35 has been debited from _______ account for the purchase if you authorize this charge no action required if you did not authorize this charge then press one to get connected to Amazon customer support" The name of the person on the account was slurred over so I couldn't understand the name on the account. I have not ordered anything from Amazon so I know this is a scam.

- Cleveland, OH, USA

I received a call with a recorded message saying it was Amazon and that I had a balance of $300 that I needed to pay. I do not have an account with Amazon.

- Lakewood, OH, USA

I received a call from from phone number 618-596-3140. $499 had been charged to my Amazon account which I don't have. It was for an Echo music system which I did not buy. I get the feeling the man I spoke with was a scammer. I think it was a scam call.

- Charlotte, NC, USA

call on my phone automated voice , Amazon had a hold on my account because $1500 purchase I needed to contact them with information about my debit/ credit that I have on my account with Amazon.

- Spokane, WA, USA

Someone called me claiming to be from Amazon.com, claiming that someone charged $599, order number 7073, and used my phone number. They asked me to verify by hanging up or call 715-227-3574 if this wasn't me. I called to say it wasn't me. They knew my city, so I admitted that but gave no other info. They wanted me to go on the computer. I interrupted and told them I would not click on anything they sent me. They wanted me to fill out a form. I told them they could be anyone. I would not give them any info. They finally agreed to cancel, and then called again claiming there was a $599 charge. I called again and got the same voice with an Indian? accent. I told them I have nothing to do with that and don't call me again. I contacted Amazon directly and confirmed this is a scam.

- Conesus, NY, USA

They said there was suspicious activity on my amazon account. I have not used amazon recently and I know this is a scam.

I keep receiving emails on both of my email addresses for these fake Amazon charges.

- Cleveland, OH, USA

I received an email from Amazon today. They are sending me a silver Apple i phone. Cost is $1999.99. I did not order anything. Any questions call 888-964-6423. I did not call the number. I think this is fraud but I am not sure.

- Fort Wayne, IN, USA

A so called Robert Sellers said a iPhone was being charged to me but being shipped to North Carolina when I said if this is Amazon why are you using a local number, then he hung up on me ,they used a 260-489-7322 number!

- Seattle, WA, USA

See attached fake information that suddenly appeared in my email address box on 18 may 2021 at 9:38 A.M.

I have no-ideal what this is about except, I know it is fake or fraud activity. I recently opened an Amazon account and placed a small order and no-problems with them. However, I do think it is strange that I suddenly receive receive a fake invoice through my email-account. I called the phone-number listed on the invoice and was told that I had ordered listed items t/b shipped to Sumrall, MS. I explained, there must be some mistake cause I have never placed any such order and I don't know anybody in Sumrall, MS.

Your OrdersYour Account |

Order Confirmation

Order ID #5AZ-7PH486DZ100071559

Email Id :

Hello ,

Thank you for your order. We’ll send a confirmation when your order ships. Your estimated delivery date is indicated below. If you would like to view the status of your order or make any changes to it, please visit Your Orders.

For any assistance, Call us Toll-Free +1 (800) 819-4674

Arriving:

Thursday, May 27

Your shipping speed:

Express Delivery at $110. FREE with Prime

View or manage order

Your order will be sent to:

227 Jones Cemetery Rd

Sumrall, MS 39482, USA

Order summary

Order ID #5AZ-7PH486DZ100071559

Transaction ID : 4DA585PY89631216

Placed on Tuesday, May 18, 2021

Razer BlackShark V2 Pro Wireless Gaming

Headset: THX 7.1 Spatial Surround Sound

50mm Drivers - Detachable Mic - for PC

Electronics

Condition: New

Sold by: Razer Zone$179.99

Logitech BRIO Ultra HD Webcam

for Video Conferencing,

Recording, and Streaming - Black

Electronics

Condition: New

Sold by: Logi HubRazer Zone$166.99

Item Subtotal:$346.98

Shipping & Handling:$110.00

Order Total:

$456.98

If you did not place this order please call us on +1 (800) 819-4674

To ensure your safety, the Delivery Agent will drop the package at your doorstep, ring the doorbell and then move back 2 meters while waiting for you to collect your package.

We hope to see you again soon.

- Owings Mills, MD, USA

Rec’d a text message that stated

Good day *******, we sent you an email regarding your Amazon rewards. Here’s what you can but with it: gn06l.com/F6rc5yg81

This link attempted to redirect to several different links. It is very suspicious!!!

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