Amazon Imposter Reports & Reviews (1312)
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Country United States
Victim Location OH 44114, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MD 21220, USA
Type of a scam Phishing
Country United States
Victim Location PA 15829, USA
Type of a scam Worthless Problem-solving Service Scam
Scammer's email [email protected]
Country United States
Victim Location MI 48309, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's website goo.gl
Scammer's address Baltimore, MD 21233, USA
Country United States
Victim Location WI 53142, USA
Type of a scam Counterfeit Product
SUBJ: Amazon Gift Card waiting for you
MSG: Amazon Gift Card
Country United States
Victim Location NY 14036, USA
Type of a scam Phishing
346-786-3022.
Thank you.
Total money lost $500
Type of a scam Tech Support
Scammer's address IL, USA
Country United States
Victim Location IL 61201, USA
Total money lost $12.99
Type of a scam Phishing
Country United States
Victim Location ID 83328, USA
Type of a scam Counterfeit Product
Country United States
Victim Location TX 76360, USA
Type of a scam Phishing
Country United States
Victim Location TX 75087, USA
Type of a scam Online Purchase
Scammer's address WA, USA
Country United States
Victim Location WA 98038, USA
Type of a scam Phishing
Scammer's address ID, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83709, USA
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's address Amazon
Scammer's email [email protected]
Country United States
Victim Location SC 29016, USA
Type of a scam Phishing
Country United States
Victim Location OH 44137, USA
Type of a scam Phishing
Total money lost $1,200
Type of a scam Fake Invoice/Supplier Bill
I called the number on the email.
Talked to someone that said they cancelled the order but found a bunch of hackers to this account . . . some from US and some from overseas (China and Russia)
I believed them because my daughter is on tick tock and buys a lot of stuff from websites all over.
They said I needed to purchase an Amazon purple gift cards from a list of stores so they can use it to track the hackers.
I went to Rite aid first which didn't have any of the "Purple" Amazon gift cards. They said I could get a google play one but it needed to be for at least $200 which they would automatically refund and it would show in my account with 24 to 48 hours.
I did that, and had to give them the trans action number of the receipt along with the card info.
They did that then said they closed out all of the hackers but the ones from overseas. Can't believe I didn't catch on from there.
Then I proceeded to purchase two more cards . . . one from Best buy and one from Walgreens . . . both for $500 each.
After the 2nd one, I started questioning the guy who said his name was Alan. I told him to hold on the line so I can call Amazon and confirm . . . he said OK . .. gave me his extension and name and he would hold while I called them. Stupid me believed him figuring if he was giving me his name and extension along with holding that he must be legit.
Then I got home and he said they still couldn't find the last hacking from China and wanted me to go out and buy $400 worth of Ebay cards. Then I knew it was all a scam. I freaked out on him and he got mad telling me I was insulting him. I can't believe I didn't figure it out after the first one.
Now I am out $1200. We work so hard for our money . . . and there's people like this out there that have no problems stealing from others. Now I don't have enough to pay my mortgage and/or my daughters tuition for this month. I have reported this to the FTC, my bank, the stores that I purchased the cards from. If there is anyway anyone can compensate me it would be greatly appreciated . . . and if not, at least CATCH THESE [censored]TY PEOPLE . . . it's just so upsetting . . . and worse on how stupid I feel for falling for it 3 times.
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Country United States
Victim Location OH 44118, USA
Type of a scam Phishing
Type of a scam Phishing