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Phishing Scam - Amazon Impostor

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Phishing Scam - Amazon Impostor Reports & Reviews (6)

- Stillwater, PA, USA • Nov 18, 2024
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[AMAZ0N]: We checked your account and found a suspicious order for $499.49 and temporarily deactivated your account. If the transaction was made or authorized by you, there is no processing required and we will reactivate your account and complete the order within 2 hours. If the transaction was not made or authorized by you, please complete account verification immediately to decline the activity https://shorturl.at/CIN8g?_k=zrW_s

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- Stewartstown, PA, USA • Nov 05, 2024
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The call, hosted through TON80 COMMUNICATIONS, LLC, represented themselves as Amazon reporting a "questionable" charge of $1,499.00 and asking me to press 1 to speak to "customer service". I let it go to voice mail, and checked my account online to verify that this was a phishing scam. This communications provider is clearly not vetting their customers and is an accessory to this illegal activity.

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- Wilkes Barre, PA, USA • Jul 03, 2024
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Email supposedly from Amazon customer service with no Amazon heading except within the email, requesting me to verify my identity and update my billing information for security purposes. To do that they want you to click an update your information button. Ii usually am able to click on the source of the email to see if it's legitimate but it must has me at the top of the email.

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- Kingston, NY, USA • Jun 07, 2024
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Was called from this phone number and spoke to people who said that they were investigating a fraudulent charge Account.

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- Wyandanch, NY, USA • May 23, 2024
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I CONTACTED AN AMAZON AGENT NAMED BENJAMIN ALPERT WITH AMZ5620 CONCERNING SOME PRODUCTS I BOUGHT FROM AMAZON AFTER SOLVING THE PROBLEM, HE TOLD ME ANOTHER ACCOUNT WAS OPENED IN MY NAME WHICH I HAVE NO IDEA OF, I TOLD HIM TO CANCEL THE ACCOUNT BECAUSE IT WAS NOT FROM ME, HE TOLD ME AN ORDER WAS SHIPPED TO 49 ARCADIA CT ALBANY NY 12205 WITH THE AMOUNT OF $ 1632.62 UNDER THAT ACCOUNT. HE LATER SAID HE WAS GOING TO TRANSFER ME TO MY BANK OF AMERICA FRAUD DEPARTMENT SO THAT, THEY COULD PROTECT MY MONEY BECAUSE WHOEVER ORDERED THE PRODUCT ALSO BOUGHT SOME ILLEGAL STUFF. MY PHONE WAS TRANSFERRED TO RICHARD GREEN WITH PHONE NUMBER 2095608563 WHO CLAIMED HE WORKED FOR BANK OF AMERICA AND I LATER FOUND OUT IT WAS NOT TRUE. RICHARD SAID SOME PEOPLE OPENED DIFFERENT BANK ACCOUNTS UNDER MY NAME AND USED THEM TO WIRE MONEY TO MEXICO, SO HE DIRECTED MY CALL TO JOHN KREBS WHO POSES AS AN AGENT FROM (FTC) TO INVESTIGATE THE MONEY LAUNDRY, JOHN TOLD ME TO WITHDRAW ALL MY MONEY FROM MY DIFFERENT BANKS ACCOUNTS BECAUSE HE WANTS TO CONFISCATE MONEY IN THE OTHER BANKS THAT MY SS HAS BEEN USED TO OPEN, WHICH WAS CHASE BASE WITH SUM OF$53000 AND WELL FARGO WITH SUM OF $85000. NOT TO CONFISCATE MY MONEY I WITHDREW ALL THE MONEY AND JOHN TOLD ME TO PUT THE MONEY IN A SHOE BOX WITH SOME NEWSPAPER AND SEND IT TO AN OFFICER IN NEW JERSEY THAT I WILL RECEIVE IT THE NEXT DAY SO I OBJECTED AND HE STARTED THREATENING ME, I WENT TO THE POLICE PRECINCT TO REPORT THE INCIDENT AND I WAS TOLD THEY WERE SCAMMERS. I CALLED THE NUMBER AND JOHN PICKED UP AFTER SEVERAL ATTEMPTS, HE CONFESSED HE WASN'T AN OFFICER AND THAT HIS NAME WAS NOT JOHN. PEOPLE BE AWARE OF AMAZON AGENTS, SOME OF THEM ARE SELLING OUR PERSONAL INFORMATION TO FRAUDSTERS AND AMAZON IS DOING NOTHING TO RECTIFY IT. BEWARE

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- Seymour, MO, USA • Apr 30, 2024
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Amazon called stating an order was placed using my account. She said she was transferring me to Amazons fraud center to report it. Instead I supposedly was connected to the Social Security Investigation section out of Washington DC. They informed me that a mail package had been intercepted in Brownsville, TX by Customs that contained Narcotics, cash money and numerous fake drivers licenses. It was addressed to an individual I didn't know in a completely different town, however it was a city close by. I was to be charged as an accomplice with smuggling drugs, money laundering and obtaining fraudulent identification as a felony. If I didn't want to go to court to face these charges, the caller told me to protect my own money to withdraw all but $100 from 2 bank accounts. He then directed me to start buying prepaid cards, Nike, Walmart Green Dot. All for $495.00. I actually obtained the Nike card for $495. and Walmart for $500.00. At that time I started putting his information together and noticed several inconsistencies in the stories I was being told. At that point I refused anymore communication with the caller and disconnected. He has since kept calling but I have not answered his calls. I checked the balances as soon as I returned home and found that the balances for both purchases had zero balances.

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