Amazon Reports & Reviews (921)
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Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's address Seattle Washington , FL, USA
Country United States
Victim Location FL 32703, USA
Total money lost $300
Type of a scam Other
Victim Location OR 97124, USA
Type of a scam Credit Cards
I called my credit card company and did not see any charges or pending charges.
I went on my Amazon account as well to see if there were any current orders and did not see anything either.
The phone number they called me from was my phone number.
I did not do my research soon enough, and I did not ask my mother enough questions, and I was not patient enough to write their information down and tell them I would get back to the. Luckily, I got the payment stopped, called the fraud department at the bank, and called the local sheriff.
Wished I had done research first.
Country United States
Victim Location LA 70570, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location KY 40272, USA
Type of a scam Phishing
Customer Number : 008-798125-471
Please review your account by opening the attachment.
Thanks,
account-information
.pdf
57.7kB
I did open because I have orders still processing at Amazon. I forwarded the email to Amazon spoof and they said that it definitely was not sent from them. Not sure what would happen if I would have answered the email.
Below is the attachment. I can forward the email to you. It won't let me save the letter and attach it.
AMAZONSERVICE Dear Customer, We have placed a hold on your Amazon account and all pending orders. We took this action the billing information you provided did not match the information on file with the card issuer. To resolve this issue, please verify now with the billing name, address, and telephone number registered to your payment card. If you recently moved, you may need to update this information with the card issuer. If you are unable to complete the verification process within 24hours, all pending orders will be cancelled. You will not be able to access your account until this process has been completed. We ask that you not open new account as any new order you place may be delayed. Thank you for your concern. Sincerely, Amazon Team Support
Country United States
Victim Location OH 44515, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 13 Walls Ave Wilmington, Wilmington, DE 19805, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70039, USA
Type of a scam Online Purchase
Country United States
Victim Location MO 64867, USA
Type of a scam Phishing
Scammer's website Ms.
Scammer's address AZ, USA
Scammer's email [email protected]
Type of a scam Credit Cards
Scammer's website e3svc.info
Country United States
Victim Location AL 35803, USA
Type of a scam Online Purchase
Country United States
Victim Location FL 32218, USA
Total money lost $400
Type of a scam Online Purchase
I have reformatted my computer , changed passwords alerted businesses involved and am praying this will be resolved soon.
Country United States
Victim Location NE 68122, USA
Type of a scam Tech Support
Scammer's address 1253 Paw Paw Road 8116, Manchester, KY 40962, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40962, USA
Type of a scam Online Purchase
Scammer's address MI, USA
Country United States
Victim Location MI 49332, USA
Type of a scam Other
They were after my card number for the supposed refund! They didn't get it. Told them I would be reporting them to the "Real Amazon". He said go ahead and hung up. I have not been able to get in touch with Amazon. So reporting this to you.
Country United States
Victim Location MI 48162, USA
Type of a scam Phishing
Type of a scam Phishing
Answering service answered as ******* Dermotology, *** ******* ********** *** ***** *** ******** ** Amazon says there have been no charges on out account
Country United States
Victim Location MO 65101, USA
Type of a scam Debt Collections
To prevent interruption of your benefits, we will try charging other active cards associated with your Amazon account if we can't charge your default card. If we are still unable to process the charge for your membership fee, your Amazon Prime benefits will be paused. If you have any questions and wish to contact us, click here.
Thank you, *** ********************************************************************************...⇄ ***** ****
Scammer's email [email protected]
Country United States
Victim Location MO 64157, USA
Type of a scam Phishing
Scammer's address Sherman Oaks CA, CA, USA
Country United States
Victim Location TX 76904, USA
Type of a scam Credit Cards
Just reporting------I did not call them back----so therefore, I did not give them any information.