Amazon Poser Reports & Reviews (2)
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SCAMPULSE
|
SCAMPULSE
If you know any contact information for Amazon Poser, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TN 38106, USA
Type of a scam Credit Cards
O
Order
Thu 1/7/2021 4:36 AM
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To:
• (redacted) *****This is an EXTERNAL email. Please exercise caution. DO NOT open attachments or click links from unknown senders or unexpected emails.*****
Your Orders | YourAccount
Order Confirmation;- 46437-4409823
Hello,
Thank you for your order. We will send a confirmation when your order ships. Your estimated delivery date is indicated below. If you would like to view the status of your order or make any changes to it please CALL US ON 1 (802) 528-7743.
For any assistance, Call our Customer Service Toll-Free +1 (802) 528-7743.
Arriving:- Friday, January, 08
Delivery speed:-
Express Delivery at $110 with Prime
view or manage order Your order will be sent from:-
153 Stonegate Cir
Shelbyville, TN 37160, USA
Your Details
ORDER ID :: 46437-4409823
Placed on January 06, 2021
AMAZON E-GIFT CARD $500
QTY: 1
P.S. If you did not place this order please call us on
+1 (802) 528-7743
Virus-free. www.avg.com
BBB note-according to the USPS there is no such address
Total money lost $144
Type of a scam Employment
I thought they were closed. A few minutes later Joshua Roberts called me because I left my name and phone number when i got the voicemail. He said I needed to set up a budget and some goals for my new website. He needed to transfer me to the budget office and then he would speak with me again and I would be done. I answered all the questions and there were MANY. Financial, personal, whatever he asked. He GAVE the last 4 of my SSN,my debit and credit card numbers, how much a month I made, did I have any other credit cards, what was my limit. I got to thinking he wanted an awful lot of sensitive info. I asked why he needed so much info. He said that he wanted to make sure that I would be able to fund this. I said you mean I have to fund all of this. I said that I wanted to cancel. He hung up. While i was on the phone with him, I received 3 emails welcoming and congratulating me. There was supposed to be a 60 day money back guarantee. I called 888-793-3429 and told the lady that I wanted to cancel. I asked When would I be getting my money back. She said that I would only be getting 40 percent back. Luckily, I only paid $47 and $97 dollars. I realized that this was a scam and I had given them all my info. Freaking out.