Amazon Reports & Reviews (921)
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Scammer's address I don't know, 00000
Scammer's email [email protected]
Country United States
Victim Location FL 32824, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location AL 35602, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location FL 33803, USA
Type of a scam Employment
Scammer called me and solicited to me the opportunity to work for amazon selling Amazon products in there website.
After asking me about my Credit Cards and current employment and job description they abruptly hung up the phone.
Type of a scam Phishing
Dear Customer,
We need your help resolving an issue with your account.
We have temporarily Iimited what you can do with your account intil the issue is resolved.
What is the problem?...
We need a little bit more information about you to help confirm your identity.
Please update your information within 24 hours.
CASE ID#-***.
Click on the link below to update your information.
http://www.amazon.com/update/information/users/default/confirm.cfm
Paul Smith
Manager Amazon
Copyright © 1999-2017 Inc.
Tel: 800-722-5909
Fax: 800-722-5909
Country United States
Victim Location TX 78228, USA
Type of a scam Phishing
''Did you forget? Your $50 Amazon Reward Is Waiting
''
Scammer's email [email protected]
Country United States
Victim Location GA 30005, USA
Type of a scam Online Purchase
To protect you against the risk of liability, Amazon holds the buyer's funds pursuant to the terms of the Amazon Purchase Protection Service Policy, and any other agreement entered between Amazon and its customers. When payment is received, it will be verified and secured into a non-interest bearing trust account. After payment is secured, Amazon ships the item to the buyer.
Amazon's Payment Guarantee Policy is a unique benefit that offers you protection from unwarranted refunds, allowing you to accept more high risk orders. For all eligible transactions, we will completely reimburse you for any refunds resulting from claims of unauthorized purchases and non-receipt of goods."
But once they have your gift card #'s the deal is done and you are out of your money. There is no car and never was one.
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location MS 38930, USA
Total money lost $2,900
Type of a scam Online Purchase
Victim Location FL 32225, USA
Type of a scam Tech Support
Victim Location AR 72203, USA
Type of a scam Online Purchase
I hit reply and sent them a return e mail telling them that I had not purchased anything from Amazon. Upon closer examination I saw there was a special button to click if this was not my order. I decided NOT to press the button and just figured it was some kind of a scam.
Scammer's email Train your card
Victim Location AR 72719, USA
Type of a scam Fake Check/Money Order
Scammer's website techboomers.com
Total money lost $100
Type of a scam Charity
Country United States
Victim Location VA 23438, USA
Total money lost $1,000
Type of a scam Online Purchase
After we sent proof of purchase, they now say that we have to pony up an additional 1000.00 to ship the vehicle. This was not part of the original deal, so we asked to cancel the deal since the shipment is advertised as at the buyer's expense, and now it has changed. Amazon is now saying that we will lose 65% of the 1500.00 if we cancel.
This is a pure rip off, and we want all of our money back.