SCAMAmazon Imposter Reports & Reviews (1289)
Amazon Imposter Contacts
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Scammer's email [email protected]
Country United States
Victim Location CA 94127, USA
Type of a scam Identity Theft
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.
Scammer's website rewardsprogram.todaysnewcustom.com
Scammer's address NA, CA, USA
Country United States
Victim Location CA 90731, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NY 14085, USA
Type of a scam Tech Support
Total money lost $600
Type of a scam Phishing
This is amazon scammer
Scammer's address Ohio, OH, USA
Country United States
Victim Location NH 03063, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Phishing
Fw: [Action Required] Dear Amazon Prime Member,,, Your Amazon Prime Membership Has Been Suspended - [ Final noticed!!] : Please Your Prime Membership update payment card!!, on Date Monday, May 25, 2020 ON, US - (EDT) - 000,111 (GMT+5)
Underneath the bottom of what appears to be a pasted photo-copied image of an actual letter from Amazon, the message in the first paragrah is written twice.
At the very bottom of the page, it indicates that a jpeg image was used.
Type of a scam Credit Cards
Country United States
Victim Location NY 12061, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TN 38118, USA
Type of a scam Online Purchase
Type of a scam Credit Cards
a purchase for a refurbished ! Phone6 .I was told that they locked it because they wanted to contact me first before approving it. I had missed the original call and had returned the call @ 1-844-806-5816 . While talking to him he requested that he call me back on another line because
he was unable to hear me. The call came from 1-205-575-2493. I did not answer his call and he called back 7 times.
A week before I received an e-mail from "Amazon" stating that there was a problem with my credit card and they were locking my account and
requested my social security number. I just ignored this and kept ordering. I knew Amazon would never ask for my number. I then contacted customer service at Amazon was was told that my account was fine and had never been locked and that they had never sent any e mails to
me. There was no purchase for $350.00 for i Phone6. I hope this helps someone
Country United States
Victim Location WI 53597, USA
Type of a scam Phishing
Country United States
Victim Location CA 90270, USA
Type of a scam Phishing
Country United States
Victim Location MA 01970, USA
Type of a scam Phishing
[email protected]
Victim Location WA 98589, USA
Type of a scam Phishing
Type of a scam Phishing
Thank you, for shopping with us. You ordered "Sony -XBR65A8F PlayStation 4Pro 1TB Console 4K..." and 1 other item .
Your purchase has been divided into 2 orders. For any assistance please call our customer service 1-833-552-6689 .
Order 1 of 2
Order #113-64348221-3808238
Arriving:
In Two Business Days
signature is required at delivery
Ship to:
***** ******* **** Torrance California 90501
Total Before Tax:
Estimated Tax:
Order Total:
$578.00
$80.86
$658.86
Order 2 of 2
Order #113-64348221-3808238
Your protection plan service agreement will be sent via a separate e-mail by your seller.
Total Before Tax:
Estimated Tax:
Order Total:
$192.24
$13.46
$205.70
P.S. If you did not place this order please call us on (1-833-552-6689) to report it to our Amazon Representatives.10 a.m - 6 p.m PST (Fraud Protection Team).
This was an email I received from Amazon. I never reply and always check the email sender information.
Which was: [email protected]
Then I go directly to my Amazon account and look to see if any purchases were made. This is most definitely a scam. Don’t reply or open attachments.
Country United States
Victim Location VA 22408, USA
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location TX 75243, USA
Type of a scam Phishing
On 4/23/2020 9:22 AM, Amazon wrote:
>
>
>
> Amazon
>
> Order Confirmation
>
> Hello MY NAME WAS HERE ,
>
> Thank you for shopping with us. The order for Apple I Phone 11 Pro is confirmed.
>
> Details
>
> Order #114-8063928-1587942
>
> Arriving:
> Friday, April 24
>
> Your Orders
>
> Ship to:
> ***** ******** > **** W HIAWATHA ST APT *...
>
> Total Before Tax:
> Estimated Tax:
> Order Total:
>
> $1200.00
> $0.00
> $1200.00
>
> If you haven't place this order please call the number +1-702-805-0786.
>
> Do not reply to the email this email is not monitored. When your order ships, Amazon will scan the serial number and add it to the history of this order. Serial numbers for items that have shipped.
>
> We hope to see you again soon.
>
> Amazon.com
Type of a scam Credit Cards
Type of a scam Phishing