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Amazon Imposter

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Amazon Imposter Reports & Reviews (1312)

- Twin Falls, ID, USA
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I received a phone call that showed as from "Danceography" from my area code. When I answered a woman's voice claiming to be from Amazon claimed that there was a possible fraudulent order for $120 on my account from an unknown IP address in another state. If this order wasn't from me to push 1 to speak to someone in Amazon's fraudulent order dept. I pushed 1 and a male voice with an India type accent answered asking how he could help me. I responded "You tell me, apparently there's a fraudulent order on my acct" . He then asked when I last ordered from Amazon, at the same time i went to my Amazon acct. on line to check my orders as I have made several purchases this past month. There was no unknown activity on my acct so I decided that this was probably a scam phone call and hung up on it.

I immediately went to the ScamPulse.com site and looked up Amazon scams and there were several, all similar but different enough in nature that I thought I should add this to the list.

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- Southgate, MI, USA
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Automated call from 224-191-7915 and 224-769-9764

Said my Amazon account had a suspisious large charge for iPhone 10 and wanted me to press 1 to confirm or 2 to cancel. I pressed 2 and it repeats the message. This happened 2X today. I went online to Amazon and there is no charge.

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- Montour Falls, NY, USA
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Got voicemail from Amazon stated they were following up on whether I made a purchase,for a I phone 11, for $742. Left phone number I should call to verify. I did call back, wanted me to download a Google store app to track fraudulent activity. He then wanted the ID code. Then wanted me to go to Google gift card..giving me all theses reasons why I needed to do this..the I realized it was a scam. I hung up. Called Amazon to make sure of no fraudulent activity.

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- Rigby, ID, USA
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I got a phone call stating they were from Amazon. They said that someone had hacked my Amazon account and ordered a iPhone 11 for $750. They had me do a lot of tests with my Amazon account. They wanted me to use a debit card.

So I gave them too much information before I realized they were going to far.

They ended up purchasing google play on my Amazon account. They mirrored my phone. And they also saw my bank account and how much was in there.

I’m 67 and I won’t get scammed again. I trusted these people. I called the real Amazon people and they told me it was a scam for sure.

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Got a call and a recorded message that says it’s Amazon. The message says they need to verify a purchase, did not make. Know there are people pretending to be Amazon to get information

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Calling my underage daughter's phone stating her amazon account has been charged $700.00 and owes money, to talk to a representative press 1. She doesn't have an amazon account, she is in the 5th grade. When I called back stating no one on this phone has an amazon account, she immediately hung up. Indian accent and using local zipcode when calling. The number has been blocked several times and they continue calling from various numbers with local zipcode.

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A woman called with Caller ID listed as "Unknown" introduced herself as being from Amazon and advised consumer that someone had tried to purchase an Xbox on her Amazon account, and that $149 will be deducted from her Visa account if she does not act fast. Consumer does not have a Visa or Amazon account.

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- Memphis, TN, USA
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Email from Amazon saying my payment information needed to be updated. Looked legitimate except for the link to payment information. Next day had fraudulent charges on my bank card.

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Every week our landline has been receiving calls from men with thick middle-eastern accents saying something was charged to my Amazon acct. This time I stayed on the line and they told me Betty Davis from Chicago used my acct to order a $399 laptop. I was transferred to a "manager" who said he would stay on the line while I drove to Walgreen's to buy 5 gift cards, assuring me that I would be repaid and my account would be protected for the next 10 years. I refused to give him my cell number and he actually gave me his to use when I "got to the parking lot" to get further instructions.

Not sure how often they switch numbers but found that part interesting. I am assuming they were going off a record of who had our phone number as he named the 3 people who are on it. Scares me to think that someone would follow through on this. My only hope is that someone working at the store the scammer sends them to would question the buyer.

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Automated call claiming to be Molly from Amazon and there has been a suspicious charge on my account - which I don't have- tried to ask them questions and call back and they hung up. Now the automated call happens every 30 minutes.

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- Nashville, TN, USA
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I have received nine calls today from different number with the same beginning exchange. They all say “this is Molly from Amazon and your account was charged $649 from Dayton, Ohio.”

Clearly a scam. I’ve reached a foreign call center where they also play along with the scam. They asked me to sign in to my Amazon account and I refused, at which point they hung up.

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was contacted by a supposed amazon security it support and wanted access to all my banking records and drivers license #.

I gave control through a remote application and they access my 2 bank accounts. when the said it was to out money back and then asked for my drivers license # I felt it was a scam. I changed my banking passwords andremoved the application. Not sure if they were trying to stop a scam or do a scam but they claim it was an amazon purchase of 120.00 and they would put it back and all my account had been compromised. No money seems to been taken out but I am concerned they actually wre hacking my accounts. They had access to zelle.

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Party left message that Amazon delivery was being delivered. If I did not order to call 1-843-755-4894 but number on my caller as 603-728-1180. I called the 843 number. He sounded foreign and I told him I did not order anything from Amazon. He said to go to my computer and fill in an online form (which I did not). I asked what the item was, he said a Bluetooth speaker and I told him I did not order. He told me again to go online and fill out form and I told him no and he hung up. I then dialed the 693 number and it was out of service. Earlier in the conversation when I asked more details about the account he could not give me any info.

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- Horn Lake, MS, USA
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I received an email from someone saying it was from Amazon. I knew right off that it was a scam because the Order # wasn't Amazon

order numbers. I have had an account with Amazon since 2002. The one I got today was similar to the one I got last month.

The one I got last month said I had ordered a TV for $5,599.49 and if this was a mistake to call a number. Also that I had to sign for the TV.

I saved it but can't find it or I may have deleted it by mistake. But it was from the same person only thing the total was for the entire amount without the discount as in this email.

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- Oklahoma City, OK, USA
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Received a phone call that there may be suspicious activity on my Amazon account.

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I received an email stating that a computer was shipped to a man in Florida under my name, from my Amazon account. When I called to inquire, they informed me my order had been cancelled.

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Got a call from a Mr. Michael claiming my Amazon account has a bad charge on it for $2000. I called back and let them know I knew they were scammers, and I dont even have an amazon account.

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- Washburn, WI, USA
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The caller is using multiple numbers that appear to be local and calling repeatedly. Computer voice says it's Molly from Amazon and there appears to be a suspicious charge from Dayton Ohio on our account for $763 (or something like that). Then there is a prompt to press #1 to speak with someone/check into it.

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- Tarpon Springs, FL, USA
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I received a phone call to my cell, the number on the caller id showed a local area code but being at work I was not able to answer. I then received a notification that I had a voicemail message. The voicemail stated the following.

Macbook Pro will be delivered shortly in the amount of $1539 will be debited from your account for this purchase. If you authorize these charges no action required and if you do not authorize this charge press one to speak to a Amazon customer support.(End of Message)

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This started with a call regarding an order. When I called the number, person on the other end proceeded to tell me of a package and what I need to verify. I advised had not authorized an order and would not be providing any pertinent information. I received an email with order information and Amazon attached. I verified my accounts were in good standing and obtain an email from Amazon to send the suspicious email received. There was no address of where the business however, I received an order confirmation # 75884582159 with confirmation delivery of tomorrow to Ronn Anderson, A-84 Walls Ave, Wilmington, DE 95852..shipping by ATS #22458156325478 --I knew it was a scammed as I have had some classes on how o detect fraud and scams. I felt the need to provide this to BBB. As stated prior, Amazon has been made aware.

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Amazon Imposter Contacts

Amazon Imposter associated photos:


Phone:
+1 (888) 556-9756 3 2
+1 (833) 224-5028 0 0
+1 (833) 572-1600 0 0
447-742-883423 0 0
+1 (667) 247-8270 0 0
+1 (800) 730-9810 1 0
+1 (833) 527-1664 0 0
+1 (541) 712-1566 1 0
+1 (913) 953-7960 0 0
+1 (512) 772-4665 0 0
+1 (206) 504-7753 0 0
+1 (772) 480-1479 0 0
+1 (833) 907-3034 0 0
+4917640531990 0 0
+1 (475) 219-2002 0 0
+1 (512) 772-4665 0 0
+1 (716) 281-7454 0 0
+1 (719) 430-9684 0 0
+1 (920) 606-1249 0 0
+1 (216) 428-3318 0 0
+1 (216) 318-8689 0 0
+1 (772) 243-0026 0 0
+1 (855) 608-4092 0 0
+1 (814) 264-1842 0 0
+8 (888) 338-5294 0 0
+1 (717) 941-8921 0 0

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