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Amazon Imposter

Amazon Imposter Reports & Reviews – Page 60 (1459)

Just this morning the numbers i have provided have called 6 times. They claim they are from Amazon saying that there have been weird activity on the account. But no one here has a an account with Amazon. I am a caregiver for and elderly person and have a reason that's why they are calling. But this stuff needs to stop. I have been having the same problem as well but they are calling from people that i i know.

- Portland, OR, USA

I received a call from someone impersonating Amazon stating there was a purchase on my account for $1,000.00 and asked if I wanted to cancel the payment. Of course my answer was yes as I knew it was a scam and wanted to see what sort of info they were trying to get out of me. The human then began to attempt to walk me through steps on my computer to remedy this fake situation. When confronted with the knowledge this was a scam and I would not be giving out any info, they hung up. I called Amazon to report the issue and they stated Amazon would NEVER contact someone in that manner. HA! Don't be fooled fellow humans. :)

- Winsted, CT, USA

Received numerous phone calls from different phone numbers claiming to be Amazon.com. They say they believe some one is using your account to make purchases. If you want to cancel these orders you must go online and fill out a questionnaire. when I told them I did not have a computer, they said to use a smart phone. When I said I did not have a smart phone, they hung up. Amazon confirmed there was no activity on my account and are aware of this phone scam.

Said he calling from Amazon and I owed my bank was charged $39.95 for 3 months but if I didn't want to charged for the year.But they could refund me my money. I thought he said $40 but a hour later I realized he said @490.99 which they tried to with draw from my bank accounts

Call came in that Amazon is verifying a purchase of $128 to an account, if they have questions press one. Individual pressed one and there was no response.

- Lore City, OH, USA

I received an automated message about a suspicious purchase using my Amazon account. It stated a specific amount ($414) that if this was an authorized purchase I could simply hang up or if it wasn’t then to press one. I pressed one and a lady with a foreign accent answered and asked how she could help me. I went on to tell her that I’ve read about these types of scams and I’ve checked my Amazon and this purchase was not on my Amazon account. after telling her that I knew it was a scam and that she needed to get a real job she hung up on me.

He said there was a suspicious charge of $300.00( they said exact amount, I can't remember) on amazon recently and they were checking if we made this purchase or not. Press 1 if not. I pressed 1 a live male came on foreign sounding, he said the purchase was a iPhone, I said no we didn't make that purchase. He said what we need to do now ma'am is you need to get in front of your computer or laptop. I told him I didn't have anything like that that is connected to internet except the phone I'm talking to you on & he hung up.

- Baton Rouge, LA, USA

I just wanted to warn people about a fraud call I received from people pretending to be from Amazon staff stating that someone had charged my account $399.00 from Dayton Ohio. They asked if I gave someone permission to use my account & did I know someone from there and I stated "no".

They stated this account was for my husband (they mentioned his name), but called my cell. They also ask for the last two numbers of the same # on the account, name & address, & I gave them that which was I assumed the last two of my husband’s ss #.

They ask if I was near my computer & they needed me to log there. I informed them I could assess my account through my Amazon app. He stated something about having to secured my account $ how I would be refunded the $399.00, but needed me to go to a computer or laptop. I told him I was driving & would not be near a computer for 45 minutes. He stated for me to drive safe. The person I spoke to was named Paul; he was very nice. I remembered that the noise in the background sounded like a call center. I call my brother's girlfriend & asked her if she has a computer or laptop I could use since I was on my way there. I told her what was going on she stated it may be a scam. I checked my bank accounts first & saw no pending purchases. Then I looked up Amazon's customer service # & realize the number I called was a 985 area code & not a 800/877 #. When I called Amazon & the last purchases they had on files was confirmed to be months ago. Since everything appeared ok, I started to see the red flags was there; #1 they needed to get on my computer or laptop & not my Amazon app.( not too bad b/c I know sometimes for tech reasons you may have to get in the computer rather than your phone) #2. I had to call 3-4 times initially to get someone because the the phone line kept dropping. I figured where I made the call that may be it could a bad connection. #3. They asked for my husband on my cell & they ask for the last two numbers of the # on the account. I spelt my name & gave my address.

I was so uptight about the call from alleged Amazon & the fact that I might have a fraud charge that I almost didn't pay attention to the details.

This is a copy of the message below. Pls do not use my personal contact info.

Caller says molly from Amazon wanting to verify a fraudulent purchase.

- New York, NY, USA

Email says I purchased this product via amazon and had it shipped to john William. I did not.

sent to:

John William

14920 S Leland Rd

Beavercreek Oregon

97009, US

Your package is being shipped by Transportation Services and the tracking number is

#MAL-6034-6193-5589-6085. Please note that a signature may be required for the delivery of the package.

Shipment Details

Apple i mac 13.3" Intel-Core i7 (2.4GHz)/64GB RAM /128GB SSD/ MacOS

$1879.99

Item Subtotal:

$1879.99

Shipping & Handling:

$10.00

POD Convenience Fee:

$0.00

Delivery:

$0.00

Shipment Total:

$1889.99

If you need further assistance or to cancel your order, please Contact Customer Service

+1 (80525) - 52628 - 3671014 / (89515) - 72327 – 8374151

We hope to see you again soon

A.m,a.ziofn

Received a call stating someone from Ohio had made a charge to my Amazon account for the amount of $700.

I received an email from a scammer posing as Amazon. My name was mispelled in the email. The email promted me to call a toll free number, 1-888-718-2151 about my account. Since I have had an amazon prime account, I gave them a call. The scammers insisted that I had opened a $50K line of credit with Amazon that I had failed to pay. The scammer threatened me. They knew my address and my childrens' names. I contacted ScamPulse.com and confirmed that this is a scam. Very scary.

- Green Bay, WI, USA

I received a call about a charge to my Amazon account of "$1539 for an Apple McBook" which I'm assuming is supposed to be MacBook. The voicemail states if I press 1 no further action will be taken. I have had this number previously blocked for spam/scam activity.....and wanted to report this is a scam. 

- Rhinelander, WI, USA

I have received several phone calls this morning from 3 different numbers. It is a robo call and they claim to be Amazon and state that my Amazon prime account is going to automatically renew. I do not have an Amazon prime account. They ask if you would like to speak to a Amazon prime account team member and when you choose a particular option the phone call ends.

- Nashville, TN, USA

I just got a call from “Amazon” about my “order for 399$ in gift cards. If I did not order these, please press 1 to be connected to ....”

Prerecorded call

- Nashville, TN, USA

I have received calls about every 5-10 minutes for the last 3 hours from numbers starting with 866-705. It’s a recorded message claiming there’s a suspicious charge on my amazon account.

I got an email from Amazon to confirm a purchase of a $1883.00 Apple laptop, and the order was placed by a customer in TX. If I didn’t authorize it then to call a phone number at the bottom of the email. I called the number and the rep. helped me cancel the order, but wanted to sell me cyber ware to keep it from happening again. He instructed me to get remote control of my computer and to upgrade my windows 7-10 for $350. I paid thru PayPal. I didn’t get a confirmation from Amazon about the cancellation, so I felt something was wrong. I called Amazon, and they never sent the email. Then I called PayPal about the scam for a refund. I was transferred to another ext. (424) to get the refund. PayPal denied my claim. I kept trying to speak with a person. The person I spoke to stated that he was going to help me by transfer money by Cash app, Coinbase, and Gpay to be able to see if he could move the refund into my account. He told me to transfer $2000 from Zelle to Darnay66@gmail to help me get my refund, then he would put it back. That never happened. By the next morning my banking account was below $25. I called the bank to freeze the account and told them why. I had to close my account to stop the scammers.

- Brooklyn, NY, USA

I got a call from this number stating that this was Amazon. They reported a suspicious purchase on my Amazon account of an iPhone for $700, and to press one to connect with customer service alleviate the situation. I pressed one without thinking, and then a woman with a southeast Asian accent answered. At the same time, I checked my Amazon account and saw nothing was bought, so I hung up right away.

- San Antonio, TX, USA

I was going to order a book from Amazon. When I submitted my ID something popped up that I had an account and someone had put something on my account on Amazon for a rolex watch for $5000. I called that phone number and Mike Butler ID: MB24289 is the guy on the phone he called another guy from "USAA" named Alex. Then Alex said that I was charged for a porno site and needed to take action and clear the account. He told me I needed to go to HEB and buy gift cards so I bought one Nike gift card for $500. He kept telling me to trust him. I went to walmart and bought two $500 gift cards. I read him the numbers off the gift cards and he told me once we were finished he would take care of my account and everything will be resolved. We hung up after hours on the phone and it didn't sit right with me. I called USAA and spoke to a representative named Alex. I let him know everything that happened and they made a report and let me know that I was scammed.

- New York, NY, USA

Scammers pretending to be Amazon calling me to say there is fraudulent activity on my Amazon account

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