Suspicious activity alerts soar as scammers impersonate Amazon | Money

Now the crooks try to warn you about potential scams on your account, straining you and not thinking twice about what you are trying to do next.

An increasing number of text messages and phone calls warn of suspicious activity by fraudsters. Some people claim to belong to Amazon’s fraud department. Others are following similar OMs posing as banks like Chase and government agencies like the Social Security Agency to issue questionable fraud warnings.

Everything is portrayed as terribly “urgent”. Some text messages may alert you that your account is locked or restricted due to unusual activity, and may mistakenly notify you that you need to click a link to resolve the issue.

Others may argue that you need to make sure that a $ 500 purchase was made for something with your card.

Some robocalls are asked to “press 1” to report a false claim at a cost of $ 729 or $ 1,499.

Not all text messages you receive are authentic

Of course, our first automatic reaction is to rush to stop anyone from stealing money from our account or using a payment card.

Unfortunately, going fast is not the right thing to do. We need to take a break, practice, and carefully find out who really emailed, emailed, or called.

You might think that all of the text messages and warnings you receive must be legitimate, but they are not.

“These scams aim to target everyday human behavior and tackle consumer anxiety when problems arise,” said Brian K., director of the Virginia Coastal Cyber ​​Innovation Center. Pain says.

“Ironically, the only problem is that the criminals are stealing from the individual.”

If you respond immediately, the scammer will only get what you need. Nervous consumers can easily hand over their username and password, driver’s license number, credit card number, and social security number.

Why you don’t want to click on this link

In some cases, the scam may start with an email or text message with a warning that your account access is limited to unusual activity. An urgent response is recommended as the customer will be prompted to click on the link to verify their account and restore normal access.

Of course, clicking on the link will redirect the user to a landing page that will ask for their login credentials. Scammers can use this information to steal your identity and get a new loan. Or you might even find a way to try and disclose your bank account.

Like other crooks, these crooks can convince you that you need to go out and put money in your prepaid card or Bitcoin to fix the problem.

Some Michigan consumers are reporting calls from the US government’s so-called “fraud department”.

In the scam, the caller claims that the consumer’s computer has been compromised by a hacker and the caller needs remote access to thwart them. Somewhere, scammers are very likely to ask for a gift card to “catch the suspect”.

The scammers’ posts can be deceived by consumers because they usually sound or look official.

“Sending fraudulent emails costs a scammer nothing and can target thousands of potential victims at once,” says Payne.

“Even though only a few people are victims of fraud, the rewards are great,” Payne said. “It is not easy to catch a criminal because he can hide his identity and commit a crime from anywhere in the world.”

Has someone made a fraudulent charge on your Amazon account?

Michigan Attorney General Dana Nessel reissued a warning in May warning consumers of the increase in fraudulent calls to Amazon.

In late 2020, a vacation shopper heard about the Amazon scams when he started receiving calls from Amazon, which appeared to have been billed close to $ 800 on someone’s behalf.

Calls to Amazon have increased dramatically in recent months, according to consumer watchdogs.

According to YouMail, which offers a Robocall blocking app, consumers now regularly receive 100 to 150 million Robocall calls each month from scammers claiming to be on Amazon.

Nessel says that even though some Amazon departments call customers, Amazon never asks for disclosure or confirmation of sensitive personal information, or offers unexpected refunds. Mentionned.

“Amazon customers should sign in to their account directly from the mobile app or website to check order status or contact customer service,” Nessel said in a statement.

Amy Nofziger, director of victim support for the AARP Fraud Watch Network, said fake text messages can be particularly disturbing for some consumers who don’t expect scammers to use text messages. It indicates that there is.

Nofziger points out that consumers should know that their smartphones are computers, and when a scammer accesses a phone, they may be able to access an account already opened on the phone, such as a bank account. did.

Therefore, you do not have to click on the links in these texts.

Your best bet is to hang up RoboCall or ignore the text, and if you’re worried, call the business directly using the number on your statement or on the business website.

The other recommendations are as follows:

  • Never give your personal information to someone you don’t know.
  • Requests for immediate action are treated as a signal of serious danger.
  • Note that scammers can tell you via email or text that your bank account will be closed, frozen or suspended when you are asked to provide personal information, unless you visit the phone or the website. please. Please don’t.
  • Banks like Chase are also warning consumers not to print their driver’s license, phone number, or Social Security number on a check.

Some people have lost a lot of money because of these scammers. Some will pay hundreds or thousands of dollars for a gift card.

If a scammer has access to your bank account, they will attempt to steal tens of thousands of dollars within seconds.

According to a YouMail alert, an Amazon scammer invited a California woman to participate in a clever scam, costing $ 40,000.

For some scam games, create dramas that encourage you to do things you would never do without benefit, like sending money by wire transfer or going to a store to buy a prepaid card or gift card. Understands doing. ..

“Suspicious Activity” Alerts Skyrocket as Scammers Impersonate Amazon | Money

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About Ernest Decker

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