Amazon Reports & Reviews (921)
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Total money lost $50
Type of a scam Online Purchase
Type of a scam Online Purchase
Victim Location MO 63136, USA
Type of a scam Debt Collections
Type of a scam Other
Initial means of contact Not applicable
Msg: We have detected a problem with your account information.
Please verify your information correctly.
This is simple step to recover your account:
1. Sign in to your account.
2. Follow the steps to see your case.
3. Resolve the problem by completing the instruction.
Update Information Here :
https://ShopSaga.shop/9SFifiR
You can't access your account until this process complete.
Victim Location MI 48045, USA
Type of a scam Phishing
Victim Location OH 45331, USA
Total money lost $135
Type of a scam Phishing
Scammer's address Benefits for all citizens
Victim Location MD 21640, USA
Type of a scam Employment
Total money lost $100
Type of a scam Online Purchase
Victim Location OH 43219, USA
Total money lost $200
Type of a scam Online Purchase
Victim Location TN 38141, USA
Type of a scam Phishing
Type of a scam Online Purchase
He proceeded to tell me I’m wanted in Texas for steeling a car, Launderings money, and Drug Trafficking. He knew all my Credit cards and Banks I use. No numbers though. Told me if I hang up before I get this resolved I’m admitting I to the crimes and he will have the local police come and arrest me and it will stop my social security . As we were talking the Local police number came up on my caller ID. So I panicked and hung up. We got disconnected from my call. They tried calling several times over and over. Also, so did the police numbers as well.
I went to that police department and they said IF there was any warrant they will come find me NOT call me.
These scammers used a buffer number to call. The police had No record of calling my number.
Strange thing I found out after is that they called my daughters cell phone 10 min before me. I was at work and she lives 1 hour away. But on her phone that number came up Scam Risk but not on mine.
Type of a scam Phishing
“Security Alert
:Access to your Amazon acc?unt Limited due to unusual activity.
Login blocked from :
[ 41.201.28.242 - New Zealand ]
Device: Mobile Safari (iPhone OS 15_5)
To restore your account click link below: *link*
verify you account within 24 hours or your Amazon account
will be terminated permanently.
Regards,
Amazon Teams”
Victim Location OH 44839, USA
Type of a scam Online Purchase
Scammer's address VA, USA
Victim Location FL 32801, USA
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Credit Cards
Total money lost $120
Type of a scam Other