SCAMAmazon Imposter Reports & Reviews (1312)
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Scammer's email [email protected]
Country United States
Victim Location HI 96749, USA
Type of a scam Online Purchase
Then I knew it was a scam!
Scammer's address OK, USA
Country United States
Victim Location OH 45171, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 95472, USA
Type of a scam Online Purchase
Country United States
Victim Location GA 31705, USA
Type of a scam Online Purchase
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Type of a scam Phishing
Country United States
Victim Location NC 27601, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Phishing
Lady convinced that it was an issue. -- had an link to work history
Turned over to another individual that was going to install a program to find the issue.
Had us download GoToAssist -- application to give them control.
Appeared to be helping. (fake)
To make it look like he was finding something he opened a DOS window and executed TREE (lists the directories)
And then pressed ^C.
Then pasted a statement at the C prompt that "WARNING IVALID IP FOUND".
Then asked bank for online sign up. Opened registration and attempted to have my wife load her information.
At this point, I questioned the need. And then insulted me by stating the he was talking with wife.
Immediately stopped sesion.
Scammer's address WA, USA
Type of a scam Identity Theft
Country United States
Victim Location MI 48235, USA
Type of a scam Phishing
Type of a scam Phishing
Victim Location NM 87801, USA
Total money lost $2,000
Type of a scam Phishing
I ordered some Lego online for my grandson and I had an issue with the purchase. I googled and found a phone number for Amazon refund. I called the phone number (410) 304-5050 and they had me get over $2000.00 in gift cards. I had to scratch off the cards and read them the card numbers. They also asked for my bank card number.
Country United States
Victim Location NY 11738, USA
Type of a scam Phishing
Country United States
Victim Location TX 76305, USA
Type of a scam Phishing
Country United States
Victim Location IL 61614, USA
Total money lost $25
Type of a scam Identity Theft
While he was working on it, he insisted that I stay in the parking lot of the store where I bought the card. He was able to tell me exactly where I was. While he was working on the problem he asked me if I had checked my bank account to see if there were any problems with it. Even as I was checking my account, I questioned whether or not he was able to see what I was doing or detect what my password was.
While he was working on my account I was receiving emails from Amazon regarding a sign in from a new device, a one time password and change in my password. I asked him about the emails and he told me that it was him working on my account and that's why I was receiving those emails.
He supposedly was able to correct the the problem with the charges made in the US, but the code would not work for the ones outside the country. He then said that I needed to buy two more cards for 100 dollars each to correct the problem with the charges made from China and Russia. When I told him I did not have the money to do that, he suggested I use my credit card. When I said I did not have enough money on my credit card, he suggested that I go to the bank and get a debit card. When I told him I would not do that he got angry. I told him that he could just close my account. He said that until this problem was resolved he could not close my account. I asked what exactly was he doing with the account. He said securing it against further hacking activity. I said if he closed my account, there would be no more danger of that. He couldn't give me a good reason for not closing my account. We argued; then he transferred my call to another man with the same sort of thick accent. When the second man could not answer my questions to my satisfaction, I asked to be sent to a manager. The third man had the same sort of accent. His explanation for why my account could not be canceled was that my account was frozen and would remain that way until he had the codes from the gift cards to open the account. When I continued to refuse to buy the cards, he told me that my account would no longer be frozen in 24 hours and the bad guys would be able to get into my account again. When I still refused and asked him what other options we had, he said that he was authorized to put my account on hold for up to 15 days. He said he would put it on hold 9 days but I would have to He gave me his name and a telephone number and told me to make sure just to call him when I got the cards. He said his name was Walter Cooper and his phone number was 360-722-5065. He said I could also use the toll free number I had called him on 833-528-0919 and use extension 70. He said I needed to get 2 two hundred dollar gift cards. When I asked why the amount went up, he said that if he told me 100 dollars and it did not work then I would get angry because I would then have to get cards for 200 dollars. He added that the call was being recorded and he did not want to get fired because he gave me misinformation.
A week later, before I attempted to call him back, I used my app to confirm with Amazon that this was a legitimate transaction. The customer service lady that I spoke with told me that there was never anything wrong with my account and that the call I had made to them must have been diverted directly to the people who scammed me. There was no record of the call I had with the three men in their system.
Scammer's address NJ, USA
Country United States
Victim Location UT 84093, USA
Type of a scam Phishing
Victim Location NC 28387, USA
Type of a scam Phishing
Country United States
Victim Location MT 59404, USA
Type of a scam Phishing
“Hi this is Molly from Amazon Support, we’ve received notice of a charge for $729 generating from Dayton Ohio, if you wish to dispute this charge, please press 1.”
I pressed 1, and always get the same thing, a guy with an Indian accent, who eventually wants me to log into my computer. I always refuse and they hang up on me. I just want the calls to stop, and I don’t know how to make them.
Type of a scam Phishing