Amazon Imposter Reports & Reviews (1312)
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Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location WA 98168, USA
Type of a scam Online Purchase
I wanted to report this so I found a site on line at #REPORTSCAM and reported it to them. I received a response back the next day from email address [email protected] that my complaint had been received and they were investigating. I have heard nothing since so I don't know if they are legit. I felt like the ScamPulse.com would be a better option.
I was never charged for the first order and have canceled my Amazon account so I know this second order is bogas as well.
I tried to send you an image of the order but it's more than 2MB.
If there is a way to send you an image let me know and I ill do so.
Scammer's website www.amazon.com
Scammer's address 202 Westlake Ave N # 2, Seattle, WA 98109, USA
Country United States
Victim Location OH 44144, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MO 63077, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Type of a scam Online Purchase
Customer Care : +1 (318) 310-3850
Estimated Delivery: Friday July 17, 2020
Order Number: #4521-12124-9257
Detail -Apple 21.5" iMac (Early 2019) with Retina 4K i5 3.0GHz 1TB Fusion 8GB $2749.95
Ship to:
4518 Layman Avenue
Erwin, NC 28495
Amount before tax : $2625.35
Total Tax : $124.60
Total Amount : $2749.95
This is the second one I got from them. When you call and tell them you did not purchase the computer and you know of no one at the address it is being sent, you are told that the charge cannot be removed until you go to Walgreens and call the number and then he will make sure you are getting the right card. However, if you check your Amazon account, you find that there is no charge for a computer. The first one I received was June 11, but I must have deleted it as I cannot find it on my computer. It was also for a computer to be sent t someone but not the same person as this one and not the same amount. I think the phone number was also different.
Country United States
Victim Location MO 63025, USA
Type of a scam Online Purchase
Country United States
Victim Location ID 83713, USA
Type of a scam Phishing
Scammer's address FL, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 94533, USA
Type of a scam Phishing
I Called, they want to send link so they can have access to my computer to probably steal information or or hijack or plan virus/malware.
Type of a scam Phishing
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CT 06052, USA
Type of a scam Phishing
Scammer's address LA, USA
Country United States
Victim Location LA 70390, USA
Type of a scam Online Purchase
Scammer's address FL, USA
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Credit Cards
Country United States
Victim Location WA 98031, USA
Type of a scam Online Purchase
Simalar to a series of messages I reported to ScamPulse.com "scamtracker"on 6/5 except the $ amount was 750.00 instead of $120.00
Also was told that it was to pay Amazon this $$ for "Samsong smart phone" [which I Never Ordered nor Recv.d ]
** prior report 7/5 **
AMAZON
***********************
Phone
Fake Invoice/Supplier Bill
A Business was scammed
Lost $0.00
I live in Kent WA. Yesterday starting about 9am, I began to received phone calls (about every hr. until 5pm) Message = "My name is Molly & I am calling from Amazon in Ohio, We observered a problem with your recent activity with us,. We will be charging your account $120.00 to handle this problem. Please press 1 to speak to a representative. I pressed 1 & was put on hold for several min. (a recording kept telling.my call was important). Finally a male answered & ID.d himself as an Amazon rep. & then told me they had a problem & need to confirm some Info. I hung up @ this point & call the "fraud dept.") of my Bank warning them.
Country United States
Victim Location ID 83686, USA
Type of a scam Phishing
Email shown below. Too many red flags in this email (typos, asking for credit card info, old email account, no recent orders). I went directly to my Amazon account and no issues were listed.
Scammer's email [email protected]
Country United States
Victim Location OH 44111, USA
Type of a scam Phishing
13 Walls Ave Wilmington Deleware 198105 was where they said items were shipped.
Scammer's email [email protected]
Country United States
Victim Location AZ 85208, USA
Type of a scam Online Purchase
Country United States
Victim Location ID 83634, USA
Type of a scam Online Purchase
I called customer service number on that email. An india gent had me go to a albertsons to get a specific gift card and charge $200 on each of the two cards. and wanted me to open it and give him the number.
I got home and called my amazon customer service and they said no activity on card and named off my last transaction. I have blocked 3 different phone numbers from this group.
Type of a scam Phishing
Scammer's address CA, USA
Type of a scam Phishing
Scammer's website h2svr.info
Country United States
Victim Location FL 33324, USA
Type of a scam Sweepstakes/Lottery/Prizes