Amazon.com Reports & Reviews (63)
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Scammer's address 15757 Valley Blvd Unit B-B3, La Puente, CA 91744, USA
Country United States
Victim Location CA 90034, USA
Total money lost $5.46
Type of a scam Online Purchase
Country United States
Victim Location NC 29033, USA
Type of a scam Counterfeit Product
The jersey sold through this link has an infringing pattern on its chest, which has already been registered as a trademark and they have not obtained trademark authorization!
Scammer's website WWW.AMAZON.COM
Scammer's address 5300 Nottingham dr, Nottingham, MD 21236, USA
Country United States
Victim Location MD 20747, USA
Total money lost $25
Type of a scam Other
I spoke with a manager who said I would receive an email within 48 hours for fraudulent activities and get a refund for this unauthorized charge. On 10/16/2024, the Amazon representative found no phone records of my refund or fraudulent request for 10/6/2024 and said he could not issue a refund to the credit card. I explained that my brother does not have an active Prime account so how can you charge an account that is not active? Myself and my brother explained his account has not been active for over a year since he shared an account with his girlfriend. I had to contact my credit card company to reported the fraudulent actions in which they issued me a new credit card. Amazon stole $25.39 from me and hope this does not happen to other Amazon customers.
Sincerely,
MSG Chin
Scammer's website Amazon.com
Scammer's address 5521 ShaeferAve, Chino, CA 91710, USA
Country United States
Victim Location FL 32952, USA
Total money lost $209
Type of a scam Online Purchase
Scammer's website amazon.com
Scammer's address Las Vegas, NV, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94539, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 92530, USA
Total money lost $91
Type of a scam Retail Business
Binbirdirek mah. Piyer Loti cad.
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34122
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Scammer's website Amazon.com
Country United States
Victim Location FL 32504, USA
Total money lost $107
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OH 43004, USA
Total money lost $5
Type of a scam Online Purchase
Scammer's website amazon.com
Scammer's address None, Abilene, TX 79601, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10032, USA
Type of a scam Retail Business
Scammer's address 208 E 6th st #C23, Los Angeles, CA 90014, USA
Country United States
Victim Location FL 33624, USA
Type of a scam Online Purchase
Business Name: Golden Tree Story Inc
Business Address:
208 E 6th st #C23
LOS ANGELES
CA
90014
US
In the email they provide:
Account holder: Marketplace Agent: Johnathon Jenkins
Routing number: 072000326
Account number: 586788528
Bank name: Chase bank
Country: United States.
Here is a redacted copy of the email in case the file is not available:
Hello,
Your order: [REDACTED] has been canceled because the item is
currently not available with the current payment method.
Currently we only accept bank transfers. Payments already
made for this order will be refunded within 24 hours.
Item is reserved for you (Status: New) - Payment pending
by backup method:
- Bank Transfer -
Total: 559 USD
- The delivery time remains the same
To confirm the order again, you need to send the payment to the
Payment center AMZ-759US:
Account holder: Marketplace Agent: Johnathon Jenkins
Routing number: 072000326
Account number: 586788528
Bank name: Chase bank
Country: United States
Payment details: [REDACTED]
To avoid late delivery, use only the order ID
for payment details.
IMPORTANT NOTE: Do not place the order again! The order will be
automatically confirmed when your transfer will be received in our alternative bank. (1-2 working days)
Kind regards,
Amazon.com
Country United States
Victim Location GA 30260, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's address CA, USA
Type of a scam Other
Scammer's website amazon.com
Scammer's address 3945 Greenbriar Dr Suite D, Stafford, TX 77477, USA
Country United States
Victim Location FL 34465, USA
Total money lost $228
Type of a scam Other
113-4400694-1136222) and it turned out that it's supposed to be fulfilled by a
third party supplier, a company associated with Amazon: Mobility Traders LLC,
I received the phone and it broke
(actually became totally useless) in less than 4 months. Tried to get help, this 3rd
party company never responded. Amazon contacted them and forced them to
send a return label on June 9, 2023. I returned the phone, since then no
communication, Amazon denies responsibility although it was their platform and
they get commission on the sale. I did my own research and find out that the
same person operates two different companies trying to hide behind one of them
and avoid consequences. The person who owns these companies: Moeed Hussein
Shah. He intentionally mis-spells his name so - he thinks - documents could not
be traced. The different spellings he uses: Moeed Hussein Shah, Moeed Hussain
Shah, and Moeed Hushin Shah. The second company he uses for hiding: Mobile
Expert Corporation, 3945 Greenbriar Dr, Suite D, Stafford, TX 77477-4015. The
only phone # on record: (346) 558-7037. Of course, he never answers it. I think it is
fair to suspect that this person set up a fraudulent Internet operation and uses
Amazon to rip off people.
Country United States
Victim Location AZ 85635, USA
Total money lost $11
Type of a scam Online Purchase
Scammer's website Amazon.com
Scammer's email [email protected]
Country United States
Victim Location AL 36310, USA
Total money lost $519
Type of a scam Online Purchase
Country United States
Victim Location NJ 08807, USA
Type of a scam Online Purchase
Scammer's website amazon.com/mytv
Total money lost $400
Type of a scam Online Purchase
Scammer's website Amazon.com
Country United States
Victim Location FL 34744, USA
Total money lost $505
Type of a scam Online Purchase
Scammer's website amazon.com
Scammer's address unknown, Tucson, AZ 85705, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85705, USA
Total money lost $110
Type of a scam Other
Scammer's address 7276 Linden Tree LN, West Springfield, VA 22152, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89086, USA
Total money lost $37
Type of a scam Online Purchase