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Scam information

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.

Description

I am an amazon Associate and Product tester. I had been testing many products and one individual was supposedly doing a review and star rating activity this continued for over a month. I was provided with a prepaid Penfed Rewards card and assured it was registered in my name. I was then demanded and walked through Allowed purchases. card # ****************. I continued to complete expected tasks and was fully able to register and access the pen fed account so no flags were raised and seemed legit. I continued through my whole christmas purchases. Majority of things in the long run were not received or ordered by myself. I had eventually became questionable upon individual becoming antsy and rude. I stepped back from the communication and reported him and then immediately he had blocked me. It wasn't until December 26th, I woke up to my amazon account being on hold and all and any purchases I had made were disputed through Penfed. I have also wrote pen fed union explaining the activity due to non understanding of my compliance with this company on facebook called Amber Rose Canilao Cook, and 100% Free Gift, Communication through whats app eventually with the numbers of +44 7547 687625 and +44 7742 630482. hey also gained access to my banking and sensitive information and I am now attempting to sort or cancel my amazon account due to these issues. As an associate they gained access to my work account etc. I am writing in hopes that you can further investigate and so This doesn't happen to anyone else because now i'm about to lose everything and not funded well by the company enough to cover these charges. I have many many photos to provide as proof and evidence in hopes it helps any and all. I indeed explained to amazon due to severity that my husband as an amazon warehouse employee will walk if this isn't thoroughly investigated. I also after 11 years with MTURK and an associate will cease to work with them

Targeted Person's Location

IN, USA - 46750

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(447) 547-6876

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

amazon - Imposter

Date Reported

January 3, 2024

Scam ID

790379


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