Amazon Reports & Reviews (921)
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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
Type of a scam Online Purchase
reply-to: ** to: ** date: Mar 3, 2021, 3:14 PM
subject: ** - Your Order Notification
mailed-by: ** signed-by: ** The message was from a fake Amazon advising of a computer order from me, encouraging me to press a yellow button if I had any questions with the order. Also had a place for me to click to uninscribe. I assume both actions would have been a trap for me. See the file attached for a copy of the email. I looked at it, but I did not respond to it. I do have an account with Amazon using the email dress it was sent to, but I rarely use it, and not lately. I usually use an Amazon account under a different email address.
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Victim Location ON P9A 1V7, CAN
Type of a scam Phishing
I could hear a guy talking loudly in background on another call. Both had East Indian accents.
Country United States
Victim Location TX 79109, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location KY 40211, USA
Type of a scam Online Purchase
Scammer's address Ypsilanti, MI 48198, USA
Country United States
Victim Location MN 55110, USA
Type of a scam Online Purchase
Scammer's address Ypsilanti, MI 48198, USA
Country United States
Victim Location MN 55110, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IN 47129, USA
Type of a scam Phishing
Type of a scam Online Purchase
Scammer's address 2507 Fred Smith Rd, Tallahassee, FL 32303, USA
Scammer's email [email protected]
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location IL 60008, USA
Type of a scam Online Purchase
Email had no info of shipping address, as there was no response on "view or manage" link. Email listed amazon.com / customer service "executives" number 1-800-549-1501 and suspect that would be scammers way of getting personal info from a victim. Reference order no. ****** for ******* Valentines Ring that would be delivered Tuesday, March 2.
Checked my order history from our Amazon Prime website and no order ****** listed, and order number seems to be improper, compared to other legit orders placed before.
Also received phone call on 2-24-21 warning me about suspicious phone call warning about ******* Amazon order.
Scammer's address TX, USA
Country United States
Victim Location TX 75701, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location TX 79605, USA
Type of a scam Phishing