Amazon Reports & Reviews (915)
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Type of a scam Phishing
Scammer's address MN, USA
Country United States
Victim Location MN 55418, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website u8frx.info
Country United States
Victim Location MO 63640, USA
Type of a scam Phishing
Scammer's address send7.thetechssolutions.com [188.165.59.161], Saint Louis, MO 63105, USA
Scammer's email [email protected]
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MO 63134, USA
Type of a scam Phishing
Scammer's address Amarillo, TX 79109, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79109, USA
Type of a scam Online Purchase
Total money lost $405
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Tech Support
Scammer's address CA, USA
Country United States
Victim Location CA 92612, USA
Type of a scam Phishing
I told the girl that I don't even have an account. She told me they were planniing on putting 875.00 on my account and that I must call this number 908 341 9778 and that they would take it off my account.
This number the girl called Christine and later Susan said that they would send a form in the computer and I must fill it out.
This had the amount, my phone numbers and address and Name...
I did what they said and then they told me that I had made a mistake and it came through as 9200.00 I have 800 credit score and am not a liar and cheat.
The bank told to change all my accounts as the had asked for me to do something on my computer and I believe they knew how to get into my computer. I never gave the password or anything.
THey said there system would make my computer more safe.
They also gave me this number 800 3000 9009 which I told them seemed odd with 8 number.
I am so upset as I will end it here but they moved some of the money from one account to the checking and when I went to the bank they closed all the accounts.
I hope I give someone the idea to not trust anything anymore.
Type of a scam Phishing
Victim Location OH 44883, USA
Type of a scam Online Purchase
Scammer's address NY, USA
Country United States
Victim Location PA 17025, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location LA 71201, USA
Type of a scam Phishing
Scammer's address OH, USA
Country United States
Victim Location CA 95687, USA
Type of a scam Phishing
Type of a scam Credit Cards
Country United States
Victim Location IN 46221, USA
Type of a scam Phishing
Amazon: Congratulations Diane, you came 2nd in March's Amazon Earpods raffle! Follow this link to arrange shipment: then it gave a link
I didn't reply as I knew it was a scam.
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78550, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AL 35769, USA
Type of a scam Online Purchase
I did not look to see if there were any "safeguards" as to who could controll my phone. I didn't need to. I will allow NO ONE but myself to access my phone except a reputable company like Best Buy or Consumer Cellular.
Country United States
Victim Location LA 70507, USA
Type of a scam Online Purchase