We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Was contacted by a person claiming to be named Peter from Amazon. He stated that someone had purchased $1,499.00 worth of merchandise on my debit card and he was wanting to help me get my money back. I was asked to install an program from teamviewer.com to my home computer so it would "show" me that the money had been retrieved and placed in my account with an additional 1500.00. The screen I was shown included the name of the bank that I use. I received a second call from a man claiming his name was Jayden who then said that they needed to retrieve the extra 1500 that was placed in my account. By the time I called the bank to confirm the money had been deposited, which it hadn't, they had withdrawn 2000.00
$2003
AL, USA- 35611
Athens, AL- 35611
Unknown Email
830-387-2993
teamviewer.com
Online Purchase
Amazon
September 26, 2020
440447
If you find a scam ID that matches your experience, tell us what happened and share the information you have.