Amazon Prime Reports & Reviews (42)
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Scammer's website Amazon Digital smart
Scammer's address 380 17e Av Nord,
Scammer's email [email protected]
Country Canada
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Website
Digital Smart
Type of a scam Phishing
Scammer's address NE, USA
Scammer's email [email protected]
Victim Location NE 68116, USA
Type of a scam Phishing
I checked with amazon and they said it is a scam.
Scammer's website sites.google.com
Victim Location TX 77004, USA
Type of a scam Other
Scammer's address BC, CAN
Victim Location BC V7G 2R7, CAN
Type of a scam Phishing
Country United States
Victim Location OH 43201, USA
Type of a scam Online Purchase
Country United States
Victim Location MI 49738, USA
Total money lost $1,380
Type of a scam Online Purchase
Scammer's address CT, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06111, USA
Type of a scam Phishing
Displays as:
Katherine Glynn
860-729-6433
Verizon wireless
Type of a scam Online Purchase
Scammer's address BC, CAN
Scammer's email [email protected]
Victim Location BC V3K 6N7, CAN
Type of a scam Phishing
I wonder if the phone number above was spoofed(?) as I understand that the area code originated in Alaska.
Country United States
Victim Location TX 78404, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 15623, USA
Type of a scam Phishing
**** ****** **** ******** **** ******* ** ***** The item was a new mac bok pro 13 in. 8 GB $ 1,199.99
Customer service # 1 312 820 5245
I did not know that person or address.
I called the customer service #
I talked to a Brian Johnson ID badge # 7512135
He wanted my bank account to put money back in for the purchase refund. I said just refund credit card. Said he couldn't do it that way. So he said I would lose $ 3,000 because there was actually 2 sent. So I started to put bank info in and changed my mind. He put another guy on phone Wayne Marcus 209-317-0314. Said that bank acct was only way to get refund. So I hung up. Went to bank and banker said to change username and password. on my acct. Which I did. Never heard anything more. Also, bank guy said to get my computer wiped clean from Best Buy.
Scammer's email [email protected]
Country United States
Victim Location LA 71203, USA
Type of a scam Phishing
Type of a scam Online Purchase
Scammer's address MD, USA
Type of a scam Credit Cards
Type of a scam Online Purchase
Scammer's address OH, USA
Scammer's email [email protected]
Type of a scam Online Purchase
They were rude and hung up
Foreign accent
Victim Location NL A1E 4A2, CAN
Type of a scam Online Purchase
Scammer's address ??, KY, USA
Country United States
Victim Location KY 40175, USA
Type of a scam Other