Amazon Reports & Reviews (921)
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Scammer's address Pekin, IL 61554, USA
Country United States
Victim Location IL 61606, USA
Type of a scam Online Purchase
Country United States
Victim Location IL 62376, USA
Type of a scam Phishing
Scammer's address Onalaska, TX 77360, USA
Country United States
Victim Location TX 77360, USA
Total money lost $200
Type of a scam Phishing
Type of a scam Online Purchase
Country United States
Victim Location IL 61832, USA
Type of a scam Other
Type of a scam Online Purchase
Type of a scam Other
Type of a scam Identity Theft
They said there was an issue with my account.
Wanted to update my information.
I unfortunately gave them my name, date of birth, address and social security number.They wanted my credit card number and then I thought that was too much since I updated my credit card information 2 weeks ago.
I got so scared!!!!!!!
Called Experian right away and put fraud alert. I also informed my bank.
I am still worrying what they can do.
I was so stupid it’s ashamed to admit.
Scammer's address Saint Augustine, FL 32084, USA
Country United States
Victim Location FL 32084, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Saint Augustine, FL 32084, USA
Country United States
Victim Location FL 32084, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 45044, USA
Type of a scam Online Purchase
Country United States
Victim Location KY 41059, USA
Type of a scam Phishing
Note: Caller Id showed a number in Limon, CO: (719)892-4996
I did not return the call.
Scammer's email [email protected]
Country United States
Victim Location MI 48045, USA
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location GA 30741, USA
Type of a scam Counterfeit Product
Scammer's address 1737 Willard St NW Apt 1, Washington, DC 20009, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60450, USA
Type of a scam Fake Check/Money Order
Scammer's address FL, USA
Country United States
Victim Location FL 33063, USA
Type of a scam Phishing
She send me transaction ID(*** ************) for the deposit
I reported to the police *****************
Scammer's address CA, USA
Country United States
Victim Location CA 92692, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 75844, USA
Type of a scam Phishing
Scammer's address 3441 S La Brea Ave Los Angles, CA 90106, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Date: Fri, 23 Apr 2021 15:18:21 +0000
From: invoice
Reply-To: invoice
To: ************************ Amazon.in Your Order | Your Account | Amazon.in
Order Confirmation
Order # 508-795537602-9063782
Dear Customer,
Thank you for your order. We’ll send a confirmation when your order ships. Your estimated delivery date is indicated below.
If you did not place the order, please contact us immediately on 1-(850)-679-0431 for
protection of your amazon account.
Arriving: Friday, 23 April 2021
Your shipping speed:
Paid Delivery
View or manage order
Your order will be sent to: **** * ** **** ***
Los Angeles, CA 90106
Order summary
Order # 508-795537602-9063782
Placed on , Tuesday, 20 April 2021
Samsung 163 cm (65
Inches) Wondertainment Series Ultra HD LED
Smart TV UA65TUE60AKXXL (Titan Gray) (2020
model)
Samsung 163 cm (65 Inches) Wondertainment Series Ultra HD LED Smart TV UA65TUE60AKXXL (Titan Gray) (2020 model)
Sold by ***** ***** Item Subtotal: $ 1,199.00
Shipping & Handling: $ 29.00
Order Total: $ 1,228.00
Payment Paid: $ 1,228.00
Country United States
Victim Location LA 70056, USA
Type of a scam Identity Theft
Amazon. I believe someone is pretending to be calling from Amazon and stating that a charge of 989.99 is attached to my Amazon account.
I have spoken with a real Amazon Rep, who states this is someone who is probably trying to get into my account and any personal info, etc....
I was advised to report it to the FTC.
These are the two numbers that they call from constantly. 18004750673 and 18664042168.
Could someone please investigate who these scammers could possibly be.
Thank you