Phone
+1 (415) 555-0199
74
Risk score / 100
Medium risk — Likely scam
Why we flagged this
Matched across multiple trusted sources and community reports.
Community reports (8)
Real stories from verified victims. Most recent first.
Anonymous · Austin, TX · lost $2,100
Voicemail saying my Amazon account had been charged $799 and to call to dispute. They walked me through installing AnyDesk and watched me log into my bank.
Anonymous · Seattle, WA · lost $4,800
They said the refund was 'overpaid' and asked me to wire back the difference in Bitcoin.
How this scam type works
From our Business Impersonation guide.
- The notification. 'Your Amazon order for $800 has shipped' or 'Package could not be delivered, click here to reschedule.'
- You call or click. A real-looking phone number or a convincing clone site.
- The 'refund' or reschedule fee. They ask for remote access or a small fee to resolve the issue.
- The drain. Credentials harvested, accounts drained, or ongoing subscription scams started.
Been scammed?
Emergency help — what to do right now Step-by-step guide for lost money, shared info, or phishing clicks.
Also report to
Official channels where this matters.
- FBI IC3ic3.gov
- FTCreportfraud.ftc.gov
- Chainabusechainabuse.com