Amazon Scam

Jackiemac

Do It While You Can
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Steve just had an interesting experience with a supposed Amazon representative who told him his account was compromised and that an iPhone had been placed in his basket - it had! They asked him for the 6 digit code he would have received from Amazon. He gave them a false one to see what happened next. They wanted to transfer him to the Security team. He said he would independently contact Amazon so she eventually hung up.

He has contacted Amazon and changed password and added extra security steps.

Based on the noise she was obviously in a call centre, so they are trying to scam lots of people.

Thought it would be useful for you to know about it.

Here is information on the scam from the BBC who often do shows about these. (Note we are in the UK, so yours would be amazon .com.)

How the Online Shopping Basket scam works
• The scam starts with a cold call from scammers, pretending to be from Amazon, warning that your account has been hacked, and that fraudsters are trying to make big money purchases.

• The scammer will gain the trust of the victim and persuaded them to read out a One Time Passcode sent to their mobile phone. This allows the scammer access to their shopping account – to which they add a number of high value items- for example – iPhones.

• The scammer will ask you to check your Amazon account to confirm that these item have been added which then frightens the account holder into believing they have been hacked.

• The scammer will then typically claim that the bank accounts linked to the Amazon account have also been compromised, and persuade the victim to move their money to a so-called ‘safe account’. But any money transferred will instead be sent directly to the scammer.

• To help facilitate the transfer of cash, victims are often convinced to install remote access software on to their laptop, or smartphone, allowing the scammer to monitor and even control the device.

Amazon’s tips to steer clear of impersonation scams
• Always verify purchases on Amazon. If you receive a message about a purchase, do not respond or click on any link in the message; instead, log into your Amazon account or use the Amazon mobile app and confirm that it is really in your purchase history before taking any action.

• Asking for personal information. Scammers may try to persuade you to provide personal information over the phone such as addresses, payment information, account login credentials, or financial information. Amazon will not request this information over the phone or by email.

• Trust Amazon’s app and website. We will never ask for payment over the phone or email—only in our mobile app, on our website, or in one of our physical stores. We will never call and ask you to make a payment or bank transfer on another website.

• Fake websites. Scammers might persuade you to provide personal information by luring you into visiting websites that resemble Amazon.

Some red flags indicating that a website may be fake:

• Links to a website outside of the Amazon website.
• Numerical addresses such as http://123.456.789
• Misspellings or grammatical errors in the address. Legitimate Amazon websites contain 'Amazon.co.uk' or 'Amazon.co.uk/support.'

Go directly to our website when seeking help with Amazon devices/services, orders or to make changes to your account.

• Be wary of false urgency. Scammers often try to create a sense of urgency to persuade you to do what they’re asking.

• Don’t be pressured into buying a gift card. We will never ask you to purchase a gift card, and no legitimate sale or transaction will require you to pay with gift cards.

• Contact us. If you’re ever unsure, it’s safest to stop engaging with potential scammers and contact us directly through the Amazon app or website. Do not call numbers sent over text or email or found in online search results. Remember Amazon will not ask you to download or install any software to connect with customer service nor will we request payment for any customer service support.
 
I don't understand how they were able to place an iPhone in his cart, or was it a fake site/cart?
 
I don't understand how they were able to place an iPhone in his cart, or was it a fake site/cart?
That's what we don't understand. Steve has contacted Amazon to find out. It was definitely his account.
 
Steve just had an interesting experience with a supposed Amazon representative who told him his account was compromised and that an iPhone had been placed in his basket - it had! They asked him for the 6 digit code he would have received from Amazon. He gave them a false one to see what happened next. They wanted to transfer him to the Security team. He said he would independently contact Amazon so she eventually hung up.

He has contacted Amazon and changed password and added extra security steps.

Based on the noise she was obviously in a call centre, so they are trying to scam lots of people.

Thought it would be useful for you to know about it.

Here is information on the scam from the BBC who often do shows about these. (Note we are in the UK, so yours would be amazon .com.)

How the Online Shopping Basket scam works
• The scam starts with a cold call from scammers, pretending to be from Amazon, warning that your account has been hacked, and that fraudsters are trying to make big money purchases.

• The scammer will gain the trust of the victim and persuaded them to read out a One Time Passcode sent to their mobile phone. This allows the scammer access to their shopping account – to which they add a number of high value items- for example – iPhones.

• The scammer will ask you to check your Amazon account to confirm that these item have been added which then frightens the account holder into believing they have been hacked.

• The scammer will then typically claim that the bank accounts linked to the Amazon account have also been compromised, and persuade the victim to move their money to a so-called ‘safe account’. But any money transferred will instead be sent directly to the scammer.

• To help facilitate the transfer of cash, victims are often convinced to install remote access software on to their laptop, or smartphone, allowing the scammer to monitor and even control the device.

Amazon’s tips to steer clear of impersonation scams
• Always verify purchases on Amazon. If you receive a message about a purchase, do not respond or click on any link in the message; instead, log into your Amazon account or use the Amazon mobile app and confirm that it is really in your purchase history before taking any action.

• Asking for personal information. Scammers may try to persuade you to provide personal information over the phone such as addresses, payment information, account login credentials, or financial information. Amazon will not request this information over the phone or by email.

• Trust Amazon’s app and website. We will never ask for payment over the phone or email—only in our mobile app, on our website, or in one of our physical stores. We will never call and ask you to make a payment or bank transfer on another website.

• Fake websites. Scammers might persuade you to provide personal information by luring you into visiting websites that resemble Amazon.

Some red flags indicating that a website may be fake:

• Links to a website outside of the Amazon website.
• Numerical addresses such as http://123.456.789
• Misspellings or grammatical errors in the address. Legitimate Amazon websites contain 'Amazon.co.uk' or 'Amazon.co.uk/support.'

Go directly to our website when seeking help with Amazon devices/services, orders or to make changes to your account.

• Be wary of false urgency. Scammers often try to create a sense of urgency to persuade you to do what they’re asking.

• Don’t be pressured into buying a gift card. We will never ask you to purchase a gift card, and no legitimate sale or transaction will require you to pay with gift cards.

• Contact us. If you’re ever unsure, it’s safest to stop engaging with potential scammers and contact us directly through the Amazon app or website. Do not call numbers sent over text or email or found in online search results. Remember Amazon will not ask you to download or install any software to connect with customer service nor will we request payment for any customer service support.
The majority of these online scams originate in extremely high tech operations in Asia run by organized crime. Dormitory type call centers where slave labororers are forced to spend 12-18 hour days at a terminal running various types of online fraud schemes. Most of them operate under the noses of corrupt local gov't and police.
 
I don't understand how they were able to place an iPhone in his cart, or was it a fake site/cart?
Who knows? I checked my ebay account one day and had blow dryers for sale that I for sure was not selling. I think it is likely that they hacked into the account and added it to his cart and then tried to change the address and when amazon asked to send a confirmation to a cell or email they stopped.
 
Steve should have told the Amazon guy to remove it from his cart and ship it to Steve
We had pur credit card number compromised while on vacation in Florida ( we suspect a waitress who took our card to the station to process). Anyway, the issuer went down the list of all the charges and had me confirm or deny them, after which they were more than happy to remove all the bad charges. Afterwards I kind of wished I had the forethought to go buy myself one of those $15,000 carbon fiber road bikes and swear the fiend must have been into cycling, "denied, the bas****".
 
We get scam emails and texts everyday; unpaid tools, such and such account is in arrears, Amazon account problems, etc, etc.
I don't get calls, but frequent texts that I'm in arrears on tolls, the post office has an undeliverable pkg., there's a warrant out for my arrest for unpaid fines ( which I can arrange to pay with gift cards).
 
I don't get calls, but frequent texts that I'm in arrears on tolls, the post office has an undeliverable pkg., there's a warrant out for my arrest for unpaid fines ( which I can arrange to pay with gift cards).
I get the ones from EZpass saying I missed a payment and I don't have EZpass. I hope you had enough gift cards to take care of that warrant.
 
Based on the noise she was obviously in a call centre, so they are trying to scam lots of people.
I got this exact call Monday morning.

I couldn't make out what the guy was saying. I was expecting a call, so I answered the call. There was too much background noise. I told him I can't make out a word you are saying because of the background noise.

He screamed a reply that he was from amazon services, I thought, but was not sure since I don't do amazon, I said sorry I still can't understand a word you are saying.

To that, he replied:

I can't understand a f-ing thing coming out YOUR mouth and hung up.

Well, that cracked me up since I've heard that line
before on this forum...............:ROFLMAO::giggle:
 
I have a work and personal phone and get at least a dozen to 2 dozen calls or texts a week. I just got a call while typing this. The calls will ring a few times and disconnect. I never answer them. Most only ring once. I haven't figured that angle out yet.
 
We waited until 1974 to get a credit card. We were concerned about losing card, false charges, etc.
1974 Fair Credit Billing Act is passed limiting unauthorized losses to card holder to $50 and it’s STILL $50. $0 if lost/stolen card reported before charges made or before scam charges clear.
We’ve lost cards and had fraudulent charges over the years, but never lost a dime.
Debit cards are not covered, which I preach to my grandchildren and great grandchildren.
Though the issuer name on one card we have has changed many times, it still says customer since 1974.
 

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