Victim Location 35757
Type of a scam Credit Cards
Received the following email to an email address not associated with any of our amazon accounts:
From: Amazon lnc
Subject: Account Notification ref: 54406974
Dear ,
Unfortunately we were unable to confirm your payment information on your amazon account.
You will not be able to access your account or place orders until we can confirm this information.
In order to solve this problem, please start the verification process by clicking on the link below:
https://amazonservices.com/account-update?ref:544087450
We hope to see you again soon!
Sincerely,
Customer Service
Please note: this e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.
© 2019 Amazon.com, Inc. or its affiliates. All rights reserved. Amazon, Amazon.com, the Amazon.com logo, Kindle, and 1-Click are registered trademarks of Amazon.com Inc. or its affiliates.
Amazon.com, 410 Terry Avenue N., Seattle, WA 98109-5210.
Victim Location 79714
Type of a scam Fake Check/Money Order
Be aware if you ever receive an email from Williams Gabriel [email protected] stating the following from this guy or anyone else… IT IS A SCAM!! They start off through email after getting all you information including your NAME, ADDRESS, PHONE # and even what car you drive. Which is scary enough but then they proceed to send you text messages stating they sent you a Cashier Check for your first payment to advertise on you car and included with the check is the funds for you to pay to have the advertisement put on your car. BUT after you deposit the check into your account they proceed to ask you to withdraw the money so that you yourself can pay to have the advertisement put on . My bank put a 5 day hold on this check after it was deposit and before the 5 days was up my bank notified me that the check was Altered/Fictitious and that my account was charged for it being deposited into my account and returned item.
***We are pleased to inform you that you meet our laid out plans for this
advertisement as your information has been received. Below are some of
questions you need to answer before we can proceed..
How long do you intend to carry the advert on your car?
1 month or 2 months.?
Do you use your car everyday.?
What Type of Car do you use.?
Your upfront payment would made after you have sent a reply with
answer to the questions above and a confirmation email saying you are
ready to proceed.
Note: Amazon, Inc® will take full responsibility for
placing and remove decal on your car and it will not resort to any
damage. Also we have OUT-SOURCED the payment of funds to you to
another Agency, so please do not be alarmed by the payment not coming
directly from Amazon Inc ®.
Acknowledge receipt of this email immediately.
Regards,
Williams Gabriel