Amazon Imposter Reports & Reviews (1312)
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Country United States
Victim Location OH 45854, USA
Type of a scam Retail Business
Victim Location OR 97302, USA
Type of a scam Phishing
I contacted Amazon via chat last weekend and learned that they found a fake Amazon account with my name and address but someone else's phone number. On that account were the items I had reported so far. They sent me a link to a reporting form, but I have heard nothing else from them. I am concerned about continuing to receive more packages and having reviews posted with my name.
I will continue to try and reach Amazon by phone but wanted to document this for now.
Scammer's address AL, USA
Country United States
Victim Location AL 35111, USA
Type of a scam Phishing
Victim Location VA 24065, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location MD 21060, USA
Type of a scam Phishing
Victim Location MD 20742, USA
Type of a scam Other
Yahoo
/
Spam
???????????? ?????????????????????????? <[email protected]>
Tue, Nov 7 at 11:35 AM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
**** ********* ,
Your Membership has expired!!!
Your Subscription for Prime expired on Tuesday, 7 November 2023
We tried to renew your subscription at the end of each billing cycle, but your
monthly payment has failed. We therefore had to cancel your subscription.
Obviously, we would love to see you again. If you wish to renew your subscription
click on the link below.
UPDATE MY PAYMENT DETAILS
Subscription ID : #AMAZN-us1:1033518891
Product: Prime
Expiration, [email protected]>
Scammer's address Yuma, AZ, USA
Country United States
Victim Location GA 30265, USA
Type of a scam Other
Country United States
Victim Location NY 12839, USA
Type of a scam Other
They attempted to get $449.00 from Zell which was blocked by my bank. I bought 1,000. In gift cards.
Victim Location TX 78586, USA
Type of a scam Phishing
Scammer's address Seattle, WA, USA
Country United States
Victim Location NC 28601, USA
Type of a scam Phishing
Scammer's website www.amazonpublishinglibrary.com
Scammer's address Hollister, ID 83301, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33418, USA
Type of a scam Online Purchase
Used their name and then contacted by Aaron who seemed ok. Send them $2650.00.
However then they put me on to their "money Man" their term who demanded more money for trademark without showing paper. Wanted money.
I contacted lawyer who found out it was a scam.
Victim Location NY 12526, USA
Type of a scam Phishing
Country United States
Victim Location IL 62763, USA
Type of a scam Phishing
Instead of calling them back I checked my and my families Amazon accounts to ensure there was no such purchase and I called my banks to check for pending transactions and seeing as I did not have one, I left the number alone.
Country United States
Victim Location GA 30062, USA
Type of a scam Phishing
Country United States
Victim Location NC 27560, USA
Type of a scam Phishing
Scammer's address Austin, TX, USA
Country United States
Victim Location PA 15234, USA
Type of a scam Phishing
Country United States
Victim Location NY 11968, USA
Type of a scam Phishing
Country United States
Victim Location NY 10163, USA
Type of a scam Credit Cards
They were going to transfer me to Chase and I hung up. unfortunately, I did give them my mailing address, which is a POBox.
I immediately called Chase they had no record of a transaction, including declines
Country United States
Victim Location CA 94501, USA
Type of a scam Phishing
The callers spoke really fast
The callers asked a bunch of questions and gave no answers to my questions and became hostile
Victim Location NC 28284, USA
Type of a scam Credit Cards