Amazon Reports & Reviews (915)
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Victim Location IN 47117, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location MO 63111, USA
Type of a scam Phishing
Scammer's website amazzncare.com
Scammer's address [email protected], NJ, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's address TX, USA
Country United States
Victim Location TX 75702, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 79103, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Type of a scam Online Purchase
Type of a scam Phishing
He states, You have made a purchase of $349.99 on our Visa card. If you have made this purchase and recognize it, then simply hang up and the order will be delivered to you. However, if you have not made any such transaction you can all Amazon support right away at:
With each phone call to us they gave a different number of Amazon support. The following are this three numbers:
5622865244
5023094353
6618853853
Type of a scam Phishing
Victim Location OH 43220, USA
Type of a scam Tech Support
Scammer's address Unioon City California, TX, USA
Country United States
Victim Location TX 78226, USA
Type of a scam Phishing
“_?_?_?_ you have been charged $199 on your credit card if you have made this purchase on amazon.com recognize it and then simply hung up and your order will be delivered to you however if you have not made any such transactions call us back on 510-462-3368 thank you…”
We called the number (listed above) and were transferred to a site in Mumbai, India. The agent attempted to get us to download some software but by now it sounded suspicious so we terminated the call after he requested 4 Walmart gift cards in the amount of $200.00 each.
Scammer's address OH, USA
Country United States
Victim Location OH 43610, USA
Type of a scam Online Purchase
Country United States
Victim Location OH 44902, USA
Type of a scam Online Purchase
Country United States
Victim Location OH 44902, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43035, USA
Type of a scam Phishing
Victim Location OH 45804, USA
Type of a scam Phishing
Country United States
Victim Location MO 63028, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location OH 44833, USA
Type of a scam Phishing
I answered a scam call on my landline from Amazon today. Normally I do not answer. I think it was a recording. The phone number in my caller ID was similar to mine. The call came from 419-468-9352. I called the number back and of course it is not a working number. It said something about confirming a $400 membership with Amazon. I did not listen to the entire message. When I heard that I hung up. We don't use Amazon.
Scammer's email [email protected]
Country United States
Victim Location MI 48162, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Type of a scam Phishing