Amazon Imposter Reports & Reviews (1312)
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Country United States
Victim Location CA 95687, USA
Type of a scam Phishing
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15330, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 91364, USA
Type of a scam Phishing
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