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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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Girl asked if I made a purchase in the last 24 hours $79 and change. I said no. She then asked for my name which I gave her. Then she said repeated my postal code (which I never gave to her)how did she know that??? She said OK what is your 1st four digits on your visa and I will credit your account. I told her the visas have all the same 1st four numbers and she should know that. She then hung up!!

I could hear a guy talking loudly in background on another call. Both had East Indian accents.

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- Amarillo, TX, USA
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I was called by a person saying my Amazon account has been charged 399.00. To press 1 if I disputed this amount. I said nothing and hung up. I have received this call too many times. I answer because the phone numbers being used are ones I recognize..such as my dentist. Caller Id says names of people I recognize. I do not know why or how the scammers know that I will recognize these people. Worrisome.

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Said there was fraudulent activity on my account

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- Louisville, KY, USA
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Received an email stating it is an order from Amazon for a 86 inch Smart TV For $4,108.69 and a credit of 3,100.69 applied and a payment pending of $1098.69; dipped to an address I do not recognize. Then ask you to call a 1-800 number if it is not you to talk to fraud department or if you have questions. I have not ordered nothing from Amazon and they addressed me using my full name; Warning for the public. Thank you.

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- Saint Paul, MN, USA
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Tells me my Amazon account has been compromised in Dayton, OH for an amount.

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- Saint Paul, MN, USA
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Tells me my Amazon account has been compromised in Dayton, OH for $729.53.

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- Clarksville, IN, USA
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Text stated that there was a $499.99 charge on my Amazon account. Call Amazon. Call support for a refund. The number I called was 1 844 394 4755. The other number call came from was 503726 62890. Caller has an India accent .was asked to verify name address , card number. I was put on hold 3 or 4 times while he was checking info. He came back telling me my devices have been hacked someone had passwords and other info. Then he told me there a few other purchases as well as an iPhone setup , then $1000.00 . Some of the charges were made in Miami, Ohio. I was transferred to an upper level investigator who was threatening, stern and intimidating. He wanted me to go purchase gift cards from Home Depot to send numbers to him in order to receive the refund back. By then I was scammed and did not wish to speak to him any longer. I told I will another number he said I would be referred back him he has my file. I told him I will not buy gift cards, he Is have to pay all the charges they they mentioned

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I received a call stating that $400 was going to be charged to my amazon gift card if I did not pay this bill. I hung up.

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I get several calls a week from different numbers claiming that there is a problem with my Amazon account. Why can't the phone companies help control all these nuisance calls?

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- Rolling Meadows, IL, USA
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email received for Amazon order I did not place.

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.

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- Tyler, TX, USA
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4.99 charge on visa from Amazon, please call to cancel order

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amazon imposter 

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- Abilene, TX, USA
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"Received a call from someone claiming to be with Amazon. I don't have an Amazon account. They said my account was being charged $866 or to punch 1 if I didn't want that."

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- Saint Augustine, FL, USA
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Received a phone message stating that a $1500 purchase has been made with my account and they need to verify the purchase before the item can be shipped

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- Sylvania, OH, USA
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Multiple calls from different numbers, but with the same recording. Indicated there was a charge of $700+ on my Amazon account and should press 1 to dispute the charge from Dayton, Ohio.

I did not click anything, so did not lose anything.

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- Corpus Christi, TX, USA
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I received a call from a purported Amazon security specialist referencing a suspicious $700.00 purchase on my Amazon account. She identified herself as Gloria Castoren. She then e-mailed me some credentials to verify her legitimacy. After receiving those, she advised me to go the app store and download the Any Desk app, and then the Cash app. Using those apps we went through a series of transactions where money was sent and returned. She then advised me to enter a Pin# that actually was a dollar amount. That amount was removed from my account, the person suddenly hung up. E-mails that were sent were erased remotely. This occurred on Sunday, Feb. 21st. I received another call on Monday the 22nd from the same number repeating the initial $700. purchase.

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I got a call from Amazon saying there was a bill for a purchase. I don't have an amazon account. They hung up on me.

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I received an email that was a purchase receipt for a $770.00 ipad on my amazon account. The person who apparently purchased it was a man in New Jersey. It was on a prior amazon account that I do not use anymore, that should have alerted me. I clicked on the link and was speaking to a man named Alex Martin at Amazon Support. Extension AMZ110. I was informed that my identity was stolen by purchases made in Ohio PA,CA, Russia, Canada and New Mexico. Several were major like 6,000.00, 900.and several more. They were using my cell phone to obtain my internet connections to steal my identity and open credit cards in my name. They were going to help me not to have to pay these amounts. He needed to know the last four digits of the cards I used so they wouldn't cancel the cards that were truly my cards. I gave him the card numbers I used, but then asked him that I was afraid he might be a scammer himself. He sent me a one time code from Amazon that I had to give him to prove he was supposedly valid. He then told me that Amazon and Target are partners and to go to my nearest Amazon or Target Store and this would start the process of cancelling the fraudulent cards. He asked me to go asap like the same day. I was told when I got there to call him at his direct line # 206-479-3212. I would then get the blocking cards that would block the purchases I hadn't made. After hanging up I thought Target doesn't do this, it sounded stupid. I also then checked my amazon account purchases and this I- pad for 770.00 wasn't on my account. I then called and cancelled every credit card numbers I had given him. Hopefully he didn't charge my credit cards before they were blocked. I don't know yet.

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- Scottsdale, AZ, USA
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Phone call from PA saying fraud on my Amazon account. I pushed one and then call disconnected

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