I got a voicemail yesterday at 3:37 PM ET: “Dear customer, we have detected a suspicious activity on your Amazon account. An unauthorized purchase of an iPhone XR 64 gigabytes for $749 is being ordered from your Amazon account. To cancel your order or to connect with one of our customer support representative , please press 1 or simply stay on the line.  Please press 1 to connect with our customer support team.” I pressed 1 and an Indian women answered. I asked what suspicious activity? She repeated a purchase of an iPhone XR 64 gigabytes for $749 from Dayton,OH. Then I asked where are you calling from and she said Riverside,CA. Then I hung up. Why? First, I don’t have an Amazon account. Second , the 407 area code is the Orlando,FL area. Third, $749 is way too high for an iPhone XR and if some crook was charging on my account , wouldn’t they buy a more recent model?

April 20, 2021

Known A fee scammer per RoboKiller

April 19, 2021

_____ for $749 is being ordered from your Amazon account to cancel your order or to connect with one of our customer support representative please press one or simply stay on the line press one to connect with our customer support team. (that was the voice message I received)

April 15, 2021

I received a robocall purportedly from Amazon saying someone accessed my account and spent over $700.00 on merchandise. I checked my Amazon account and no such transaction took place. This has happened several times in the past.

April 15, 2021

Left a message saying a $734 purchase was made on my account. Please press 1 to speak with a representative....... I hate scammers!!!!

April 15, 2021

if they have my account then they have my e-mail so why call my land line number which i didnt give them ?? this the 2nd number for this type scam ive received fyi

April 15, 2021

Claiming to be Amazon and letting you know there's suspicious activity in your account by making a large purchase.

April 15, 2021

Fake Amazon scam by madarchod criminals phoning from India This is a fake Amazon scam by criminals robo-dialing from India. The scam begins with a pre-recorded robotic message speaking English, often with bad grammar, that is generated using text-to-speech translation software to disguise the origin of this India scam who pretends to be from Amazon. The recording tells you either that your Amazon account has been charged hundreds of dollars in a transaction, you will be charged for the purchase of an iPhone being delivered to some fake address, your Amazon Prime account will be auto-renewed from your bank account or credit card, your Amazon account has been blocked due to a suspicious charge, your account has been suspended for security purposes, or a $200 Amazon gift card purchase has been put on hold as your account seems to be compromised. All of these fake Amazon recordings are scam lures to get you to respond to the scam and then you talk to an Indian scammer who tells you that he needs your Amazon user name and password and credit card number or bank account/routing number "for verification purposes" so they can make corrections to your account. Amazon never phones customers like this, unless you click on their website to have them phone you, and Amazon certainly never asks for your credit card or bank account number in any way! There are hundreds of these India scams using pre-recorded messages saying that either there was suspicious activity on your Amazon or Apple account, or some fake account will be auto-renewed and auto-debited with a charge, or that you are due a refund because either a fake company is closing down or a fake erroneous charge was made to your account, and these scammers try to steal your credit card or bank account/routing numbers, or ask for your login user passwords. All real subscription plans or refund announcements will email you directly and they do not robo-dial you with a fake message. Microsoft, Amazon, and Apple will never phone you with any announcements. I toyed with this scammer for more than 30 minutes, feeding him completely fake information, before the toilet scum yelled profanities at me while I could not stop laughing. About 80% of North America scam calls come from India and 15% come from the Philippines. India scammers run hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/FedEx/UPS/DHL scams, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing and work-from-home scams, posing as electric utilities, Verizon, AT&T, or Comcast, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. A India call center may rotate through a fake Social Security, subscription auto-renewal, pharmacy, and credit card offer scam within one week. Philippines scammers focus more on auto/home/health/life insurance, Social Security and Medicare identity theft. Scammers use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name and number. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams often spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as Apple, Verizon, and banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who: sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactic); asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims suspicious activity on your account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are mostly scams. Filipino scammers tend to speak better English than Indian scammers. Filipinos speak English with a subtle accent having a slight trill. Scams often say that you inquired about a job, insurance, social security benefits, or that you previously contacted them or visited their website. A common India phone scam uses a fake Amazon recording about a purchase of an iPhone, but Amazon never robo-dials and Amazon account updates are emailed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but always verify the number that the recording tells you to phone or just call the number printed on your credit card. Some scams ask for your credit card for purchase of their fake product or service. The scammer calls you back one day later to say their credit card machine is broken, so you must wire transfer the payment to them. After you have wired the money to them, they still overcharge your credit card after they change phone numbers, so they rob you twice before disappearing. Wire transfers and prepaid debit cards laundered through foreign bank accounts are untraceable. Scammers try to gain your trust by saying your name when they call, but their autodialer automatically displays your name or says your name in a recording when your number is dialed using phone databases that list millions of names and addresses. Scammers often call using an initial recording speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. Scammers often use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies and yes/no answers. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions and it keeps talking if you interrupt it in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more than just a recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get 0 to 2 calls per day. If you provide your personal information to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive even more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of phone room sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. Scammers often shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (daughter of whore). Scammers ignore the National Do-Not-Call Registry; asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.

April 14, 2021