Amazon Reports & Reviews (923)
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Type of a scam Identity Theft
Scammer's address Coldstream, KY 40245, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40245, USA
Type of a scam Online Purchase
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