Amazon Reports & Reviews (921)
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Country United States
Victim Location MO 63114, USA
Type of a scam Online Purchase
Country United States
Victim Location AL 35640, USA
Total money lost $1,000
Type of a scam Credit Cards
They stole my money —
$1,000.00. Their phone was 866-216-1072 among other fake ones.
Country United States
Victim Location IN 46224, USA
Type of a scam Identity Theft
To email address is: mailto:[email protected]
Unable to determine website without clicking on "Update Now" image.
Scammer's email [email protected]
Country United States
Victim Location IN 46224, USA
Type of a scam Identity Theft
Country United States
Victim Location IN 46224, USA
Type of a scam Identity Theft
Cannot verify website without clicking on "Update Now" image.
Country United States
Victim Location IN 46224, USA
Type of a scam Identity Theft
Above example below is:
---------- Original Message ----------
From: A?m?azon Noticed
To: [email protected]
Date: 07/08/2020 7:53 PM
Subject: Your A?azon Accounts has been sign-in from another locations on Wednesday, July 8, 2020
Dear Customer,
Your Accounts is Iocked for following reason(s):
- A recent change in your personal information (i.e change of address , phone number).
- Detected two unauthorized devices accessed from different devices and locations.
Open (.PDF) to manage your account information.
If you do not update within 24 hours, will be disabled your accounts, please know that we can give out order information only to the name and email address associated with you.
Cannot determine website without clicking on View Your Account image.
Type of a scam Phishing
https://www.cbc.ca/news/canada/calgary/brushing-scam-alberta-amazon-mystery-pack...⇄ />
Where it talked about brushing, and that are no registered cases in Southern Alberta. Sadly I was a target for this type of scam a couple of times: I have been sent 2 packages, at different times (One, a set of speakers, ad the second, some Bluetooth earplugs).
I contacted both times amazon (via their website/my account), and explained the situation, and no matter how clearly I explained it (e.g. mentioned it by name "the brushing Scam" ), they could not figure out.
Total money lost $800
Type of a scam Online Purchase
Type of a scam Other
Country United States
Victim Location AZ 85704, USA
Type of a scam Phishing
Country United States
Victim Location FL 34668, USA
Type of a scam Online Purchase
Country United States
Victim Location TX 78260, USA
Type of a scam Tech Support
The male representative (with an Indian accent), told me that he would cancel the order but that I had to access a website so that Amazon and my computer could connect and go through the cancellation process. The website address that he gave me was www.CBTTR.com. I told him that I did not feel comfortable giving them access to my computer and told him that I needed to investigate this order further before proceeding. After verifying charges with my credit card company and my amazon account, it was determined that this "order" was never placed through Amazon, credit card was never charged and that the individual was trying to gain access to my computer.
Scammer's address AL, USA
Country United States
Victim Location AL 35473, USA
Type of a scam Phishing
1) Hold the windows key down and hit "r".
2) Hit OK, I assume he meant Enter.
3) Click on Services and choose the option "To check security".
I told him that I didn't trust his directions so he gave me his "direct" phone number. *************. I did not follow his directions during the call or after. I did contact Amazon and make a report. The Amazon representative said that no one from the company would ever contact an account holder in this manner.
Country United States
Victim Location TX 75757, USA
Type of a scam Phishing
Country United States
Victim Location KY 40160, USA
Type of a scam Online Purchase
I did not fall for this. I contacted amazon directly there was no such attempted charge.
Type of a scam Online Purchase
Scammer's address Rayville, LA 71269, USA
Country United States
Victim Location LA 71269, USA
Type of a scam Phishing
Country United States
Victim Location LA 70124, USA
Type of a scam Counterfeit Product
The first message said it would be delivered on Sunday. I'm not Marguerite or maybe that was supposed to be the person sending it. I never received a package. But I am not familiar with Amazon giving out rewards. I did not call nor did I contact them by what appears to be a website. I think someone was trying to contact me for fraudulent purposes. I'm not sure this was a fraud, because I didn't respond. It does sound fishy. ( I don't really know what kind of fraud it was, because I didn't respond.I put counterfeit product, because I had to put something.)