Amazon / impostor Reports & Reviews

Amazon / impostor Reports & Reviews (31)

- North Haven, CT, USA

Scammer's phone 203-927-3700
Scammer's email [email protected]
Country United States
Victim Location CT 06473, USA
Total money lost $17
Type of a scam Phishing

Incorrect Tracking Information/Uncertain Delivery Date/Mixed Messages of Delivery.

Beg & Plea for Money back.

Order Closed against My Own Free Will/Money Refunded7-21Days/Repeat Occurrence.

Useful

Victim Location OR 97862, USA
Type of a scam Phishing

Twice now I have gotten a call from someone saying they work for amazon and that they need to verify a purchase for a iPhone on my Amazon account for $938.00 I said I did not make a purchase for that amount. The lady said oh you didn't? I said no. She said okay I will take a look into this for you and get it resolved. I said okay. So she said she needed to ask me some security questions. I said OK. She asked me my full name, phone number, and then she asked for my card number so she can track the purchase. I started giving her my card number then it clicked, I said wait, why don't you have this information when your the one that called me to tell me there was suspicious activity on my account? She said all I can see is the amount of the purchase and she needs my card number to stop the payment. So I checked my Amazon account while she was on the phone and there was no such payment on there. So I said I'm not giving you any more of my information and that I know this is a scam. She said I can assure you this is not a scam. I said ok since you can see there was suspicious activity on my account what's my account number and when did I last pay my Amazon prime? She said oh I can't see that information. I said quit scamming people and I hung up the phone. These people are good so please everyone be aware. I almost fell for it thank goodness I didn't.

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Scammer's phone 353-949-0211
Victim Location WA 98346, USA
Type of a scam Phishing

A recorded message that said I owed for a puchase, press 1 to approve and 2 to talk to someone, I hung up every time

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Scammer's phone 229-348-3918
Victim Location OH 43612, USA
Type of a scam Phishing

They called stating my Amazon Oder did not get processed because of funds.

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Scammer's phone 615-585-6277
Victim Location OK 73162, USA
Type of a scam Phishing

i received a package from amazon mailed to me. i called amazon. they would not give me the information who mailed it to me. they were not helpful at all. they would not even give me the order number. there was no gift note in there. very few people have my address and those who do, did not mail anything to me.

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Scammer's website unbouncepages.com
Scammer's address NULL
Scammer's email [email protected]
Victim Location CA 95608, USA
Type of a scam Phishing

Text Received:

(Amazon.com) : We have found suspicious activity for your security we have temporarily deactivated your account. Please verify your information using the secure link below. Complete all steps within 12 hours.) http://unbouncepages.com/news-landingspgx/

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Victim Location 99567
Type of a scam Phishing

Call from Amazon stating 4 charges from different areas for over $2,000 dollars one for a iPhone 11 and others. I get scam calls and other scams from Angie as I run a remodel business. I knew it had to be fake so I called the real Amazon and spoke with customer service. Yes total scam! Beware calls from 907-214-1894 do not answer

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Scammer's phone 515-310-1556
Victim Location UT 84115, USA
Type of a scam Phishing

They called to confirm my order from Amazon I told him that I didn't order nothing from Amazon then they start at didn't ask me my name and tried to get other information and when I disagree they hung up on me try calling back but they won't answer

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Scammer's email [email protected]
Victim Location CO 80003, USA
Type of a scam Phishing

they called me on an 888 number and said I owe them 900.00 dollars for a computer which I didn't buy please help

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Scammer's phone 909-530-2141
Victim Location AK 99577, USA
Type of a scam Phishing

Got a call saying someone bought something from Amazon for 1500.00 using my credit card.

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Scammer's phone c
Scammer's email [email protected]
Victim Location NY 13901, USA
Type of a scam Phishing

I received an email from “Amazon” thanking me for my purchase and that it was ready to be shipped. It was for a pc $1099.99 I didn’t order. I called the number since I hadn’t placed the order (being shipped to an address I’d never heard of out of state and I have never used my Amazon account, created over a year ago) The “agent” I spoke with told me someone had opened a line of credit with Amazon for $2,000 (buy now pay later type deal) and that there were 6 different IP addresses used to access my Amazon account. The email is flawless. It looks completely legitimate and his demeanor on the phone was perfect. I realized it was a scam when he told me I needed to go to Amazon (45 miles away) or to a local X-Tra mart or Weis to purchase some card to protect my IP address and I would be reimbursed for the card within 24hrs by Amazon since I wouldn’t be able to make it to the actual Amazon store. He became slightly frustrated when I told him I wouldn’t be able to make it today, on a Sunday when it’s raining and I don’t have a car and that I wouldnt be able to go before work in the morning either. He said he “couldn’t hold my account that long” and hung up on me when I told him I didn’t need Amazon to protect my identity, there are plenty of reputable agencies for that.

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Scammer's phone 818-966-0831
Victim Location VA 23456, USA
Type of a scam Phishing

Left message that my credit card “ending in XXXX” had been charged $2099 on Amazon for Maxbook Pro , order Id#AMZN-X7763XG85, and that if not placed by ne to call 8886677245.

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Victim Location 97214
Type of a scam Online Purchase

I was contacted and it was informed that I had received a gift card for Amazon.com for a amount totaling $5,000 then again another $3,000 and finally the biggest one $10,000 and not realizing what was going on over the time I went and made several purchases using these cards numbers and amounts and then I never received the product I ordered and end up being out the money

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Scammer's phone 716-735-8689, 585-686-9941, 518-978-9732, 585-677-9035
Victim Location IL 60429, USA
Type of a scam Phishing

I've had 10+ calls from different numbers saying they were Amazon and they had a fraudulent charge of $700+ dollars. They want you to press 1 then a live person comes on the line trying to get your personal information.

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Scammer's phone 877-771-0560
Scammer's email [email protected]
Victim Location IL 60188, USA
Total money lost $19,700
Type of a scam Online Purchase

I'm a customer and a client of Chase in Carol Stream for a number of years. My spouse and kids are also Chase customers with whom I share joint accounts, which was originally set up to allow for fast transfer of funds in case of emergency. However, I was recently a victim of fraud which affected not only my account, but the accounts of my family members where I was also named on their account.

On Sunday, May 29, 2022 I received an email from Amazon (which I now understand was a phishing email) The email confirmed an order that I had placed on Amazon, and if I didn't place the order then call them to report the Fraud..

On Wednesday, June 1, 2022, I called the number in the email 1-877-771-0560 and talked to an Amazon Service agent, who transferred me to a finance staff member. He stated that Amazon were having a problem returning a credit to my account that they had on file. At the time, this did not raise any red flags as I purchase and return items from Amazon frequently.The name of the Amazon “staff member” was said to be Jason Heared (or Heard?); he gave me his cell phone number in case we got disconnected: (405) 352-8625.

Somehow, the Amazon staff member was able to remotely take over control of my computer. He then asked me to open up my Chase account so that he could link/send over the refund from Amazon. The refund was supposed to be $300. He had me type in “$300” to a “refund screen” but right after I typed it in, he showed me that I had mistyped the amount and I had accidentally been refunded $20,000 by mistake. When I myself looked at my checking account screen, it did look like there was an additional $20,000 in my account.

He then told me that now I owed Amazon $19,700; which would have been the erroneous $20,000 less the $300 that I was supposed to be refunded. He said I then had to return the money to Amazon by wire transfer. He then gave me all of the details I needed to refund the money: the bank name and Amazon financial manager name.

The next day, June 2, 2022 I went to Chase in Carol Stream and got help from a banker, to wire transferred the money to the BANCO INTERNACIONAL DEL PERU, recipient name GUISVERT MEJIA

The Chase Wire Tracking Number is L3XEB8VK00AC and the funds were said to be available on June 9, 2022.

Later that night, after the wire transfer, I logged back into my Chase portal and started checking all of my accounts–including the joint accounts I held with my family. All of these joint accounts were nearly empty, with almost all of the funds drained. This is when I realized that I’d been scammed, and that somehow the money that I’d thought I’d been sending “back” to Amazon had actually been drawn from all of my joint accounts and pooled into a single account where I then wired the money from. I am still unsure how the scammer was able to pool all of the funds from my joint accounts into the single account.

The next morning, on June 3, 2022 I immediately went to my local Chase branch to see what could be done about canceling the wire transfer. A Chase banker closed all the involved breached accounts and opened new ones to replace them. I asked her if the transfer could be stopped, and she said Chase will investigate and today I have received a letter from Chase saying that they were not able to cancel the wire transfer since I initiated it. Chase is sorry to let me know that I'm a victim of a scam.

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Victim Location 63146
Type of a scam Phishing

I have received this letter multiple times

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Victim Location 37166
Type of a scam Phishing

Numerous texts, supposedly from my Amazon acct being disabled d/t fraudulent activity. Want you to click on the link to fix the problem. Trying to get me to click on link to fix my account d/t fraudulent activity

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Victim Location 28754
Total money lost $410
Type of a scam Phishing

I was trying to get Amazon prime on a tv n was asked to go to this website amazon.com/mytv n when I did I got taken for $410.00.

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Victim Location 99207
Type of a scam Phishing

Automated call stating a charge for a Mac Pro needs to be authorized, if not press #1 to speak to Fraud Department. When you press #1, you get a person asking for your name, credit card information and social security number.

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Victim Location 59722
Total money lost $494
Type of a scam Phishing

I can't believe I was used in a scam by calling a number (805) 273-0295 I got for customer service for Amazon on the internet. I lost $494 and got a digital card ($100) which I paid for.

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Amazon / impostor Reports & Reviews (31)

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