Amazon Imposter Reports & Reviews (1312)
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Scammer's address Fort Wayne, IN 46818, USA
Country United States
Victim Location IN 46818, USA
Type of a scam Online Purchase
Scammer's address WA, USA
Country United States
Victim Location WA 98118, USA
Type of a scam Identity Theft
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.
Scammer's address Unknown, VA, USA
Country United States
Victim Location MD 21117, USA
Type of a scam Phishing
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!!!
Scammer's email [email protected]
Country United States
Victim Location WI 54501, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Seattle, WA 98109, USA
Country United States
Victim Location OH 44070, USA
Type of a scam Phishing
Country United States
Victim Location LA 70815, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Country United States
Victim Location NC 28803, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location SC 29466, USA
Type of a scam Online Purchase
Was advised by customer service that no outbound calls are generated. wanted to relay the above phone for fraud. thank you
Type of a scam Phishing
Country United States
Victim Location CA 90639, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 15084, USA
Type of a scam Online Purchase
Arriving:
Thursday, May 13
Your shipping speed:
Morning Delivery at $90. $20 with Prime
Shipping Confirmation
Order # ******************* BRAVIA XR Full Array LED 4K Ultra HD Smart TV with Dolby Vision HDR
Sold by Jimmy Smith $3,990.50
Sony CS-Series speakers bundle: SSCS3 Floor-Standing Speaker, SSCSE Dolby Atmos
Sold by Angela $1,088.00
Item Subtotal: $5,078.50
Shipping & Handling: $90.00
POD Convenience Fee: $0.00
Shipment Total: $5,168.50
Credit Apply: $4,168.00
Payment Pending: $1,000.50
If you need further assistance with your order, please contact our Customer Service at 1-800-654-0159
If this order goes through somehow, I will be out a LOT of money. I already verified that is definitely not Amazon - which is pretty obvious from the information in the email and the email address they used.
Scammer's address Nampa, ID 83686, USA
Country United States
Victim Location ID 83686, USA
Type of a scam Phishing
Scammer's address Denver, CO 80219, USA
Country United States
Victim Location CO 80219, USA
Type of a scam Phishing
Scammer's address Unknown calls
Country United States
Victim Location VA 23834, USA
Type of a scam Phishing
Country United States
Victim Location CA 94608, USA
Type of a scam Online Purchase
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location NJ 08098, USA
Total money lost $49
Type of a scam Phishing
Country United States
Victim Location NY 14057, USA
Type of a scam Phishing
Scammer's address NV, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89431, USA
Type of a scam Online Purchase