Amazon Imposter Reports & Reviews (1312)
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Scammer's website Amazon.com
Scammer's email [email protected]
Country United States
Victim Location WA 98101, USA
Type of a scam Phishing
Scammer's website Amazon.com
Scammer's address 59 Berrywood Lane, Dresher, PA 19025, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19025, USA
Type of a scam Online Purchase
Scammer's website Yahoo
Scammer's email [email protected]
Country United States
Victim Location KS 66610, USA
Type of a scam Phishing
Scammer's website Telephone
Country United States
Victim Location NC 28086, USA
Total money lost $200
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Amazon app
Scammer's address 440 Terry Ave N, Seattle, WA 98109, USA
Country United States
Victim Location IN 46202, USA
Total money lost $670
Type of a scam Identity Theft
Country United States
Victim Location PA 18472, USA
Total money lost $400
Type of a scam Phishing
Country United States
Victim Location PA 19081, USA
Type of a scam Phishing
Country United States
Victim Location IL 60480, USA
Total money lost $1,400
Type of a scam Phishing
Country United States
Victim Location MS 39180, USA
Type of a scam Phishing
Country United States
Victim Location OH 45690, USA
Type of a scam Phishing
Country United States
Victim Location HI 96823, USA
Type of a scam Phishing
Also reported it to amazon . com / reportascam.
Country United States
Victim Location HI 96823, USA
Type of a scam Phishing
Also reported it to amazon . com / reportascam.
Scammer's email [email protected]
Country United States
Victim Location MN 55415, USA
Type of a scam Phishing
Victim Location BC V6R 2H6, CAN
Type of a scam Phishing
Victim Location BC V6R 2H6, CAN
Type of a scam Phishing
"This is Amazon Services. Your Prime Service will be automatically renewed in the amount of $99.99 and your bank account debited. Call to cancel, or press 1 to speak to a representative."
Scammer's website N/A
Scammer's address AR, USA
Country United States
Victim Location AR 72450, USA
Total money lost $3,000
Type of a scam Phishing
The person told me 9 accounts had been opened in my name with a total of $900000 in deposits and this was possibly me dealing in drugs and money laundering for which I could be charged I was then told to empty my bank accounts down to$150 and go to various stores to buy debit cards in the value of $500 6 in all valuing altogether $3000
Every time I told her I was not happy with this she threatened me with arrest The cards were then transferred via text to telephone no 2064831010
I was then supposed to go back home and liquidate my stock accounts My husband was home by This time and told me I had been scammed and to stop immediately
The people then contacted me 4 times the next day we did not answer their call
Scammer's website Amazon Prime
Type of a scam Phishing
Country United States
Victim Location OR 97489, USA
Total money lost $500
Type of a scam Tech Support
Other numbers used, by the scammer, were (206)426-5917 and (325)550-6511.
Victim Location NY 14435, USA
Type of a scam Phishing