Does Amazon call about suspicious activity? What is this?

Does Amazon call about suspicious activity? Has someone claiming to be an account executive from Amazon ever called asking for your Amazon account number, credit card information, or Social Security number? Maybe they’ve claimed it’s to prevent fraudulent purchases on your account or to verify that you ordered an expensive item? Hopefully you hung up quickly: That’s the sign of an Amazon call scam.

Amazon representatives will never ask for your personal information over the phone. But scammers will — and they’ll use that info to run up purchases on your Amazon account, access your online credit card portal, or sell your information on the Dark Web

Does Amazon call about suspicious activity?

In a report published by the Federal Trade Commission (FTC), Amazon was the most frequently impersonated business. About one in three people who reported a business impersonator to the FTC between June 2020 and June 2021 said the person on the other line claimed to be from Amazon.

About 96,000 people said they were targeted, with 6,000 reporting they lost money—an average of $1,000 per victim. Sadly, many of the victims were people 60 years or older, who were four times more likely to report losing money to an Amazon scam—an average of $1,500 according to the FTC’s report.

Cyberattacks like these can be harmful to your financial and personal security, and can even lead to identify theft.

“If you don’t put yourself through rigorous checks, you’re going to get hit at some point,” says Nick Santora, a certified cybersecurity expert. “The reality is that it’s not ‘if’ but ‘when’ a phishing attack will happen.”

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Here’s how you can get better at identifying and preventing such Amazon scams—and what you can do if you do become the victim of one.

Amazon call about suspicious activity

What is an Amazon scam call?

In an Amazon call scam, a con artist will call a victim claiming to be a representative of Amazon. During this call, the scammer will find a reason to request the personal or financial information of the victim. Criminals will typically ask victims to provide their Amazon account numbers and log-in information, their credit card number, or their Social Security number.

Scammers might use the credit card numbers of victims to access their online accounts, running up illegal purchases. They might sell the Social Security numbers of their victims to the highest bidders on the Dark Web. Or maybe they’ll use the Amazon account numbers of these victims to make illegal purchases of electronics, clothing, or jewelry.

How do Amazon call scams work?

There are several versions of the Amazon call scam. But in all of them, a scammer’s goal is to steal your personal and financial information.

A con artist might call you and say that someone has used your Amazon account to order an expensive laptop or flat-screen TV. Because the purchase was so large, the representative says, Amazon needs to verify that you made the order.

When you tell the representative that you did not make the order, the scammer will ask for your Amazon account log-in information and credit card number. The scammer will explain that this information is necessary to cancel the order and protect your account from further fraudulent activities.

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If you provide this information, the scammer can later access your Amazon account to run up illegal purchases in your name. The criminal might also use your credit card information to access your online credit card account, using it to make even more fraudulent purchases. To cause you even more financial pain, the scammer might sell this financial information on the dark web to the highest bidders.

Other scammers might use robocalls to call thousands of potential victims each day. These robocalls will state that someone has discovered suspicious activity on your Amazon account. If you answer, the robocall might ask you to press 1 on your phone’s keypad to speak to a representative. If you do, you’ll be taken directly to a scammer who will try to trick you into surrendering your personal information. If you don’t answer, the robocall might leave a message instructing you to call a certain number to protect your account.

Other times, callers might say that Amazon needs to update or verify your account. To do this, you’ll have to provide your credentials, such as your Amazon account log-in information and credit card numbers.

The “lost package” scam is common, too. A caller will say that your recent order has been lost in transit and that Amazon needs your account number or other personal information to track it down or replace it. This isn’t true. And, many times, the caller won’t be able to tell you what you ordered or provide any specifics about the lost item.

Be aware, too, that scammers are tech-savvy today. Many of them use spoofing technology to make it appear that the number on your cell phone’s screen is coming from Amazon. Even if the call appears to be coming from the online retailer, don’t let yourself get tricked into giving up personal or financial information.

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Amazon call about suspicious activity

What to do if you’ve fallen victim to an Amazon call scam

What if you accidentally provide your personal information to an Amazon scammer? Act quickly to limit the financial damage.

  • First, check your credit card statements. Look for any suspicious purchases that you know you didn’t make. If you find any, call your credit card provider immediately. Your provider will freeze your account and issue you a new credit card. If you report the fraudulent purchases quickly, your credit card provider won’t charge you for them.
  • Check your bank account statements, too, to make sure that scammers aren’t using your money to make fraudulent purchases. Again, if you see suspicious activity or withdrawals, call your bank immediately to freeze your account and prevent further damage.
  • Order copies of your three credit reports – one each maintained by the national credit bureaus of Experian, Equifax and TransUnion – from AnnualCreditReport.com. You can order one free copy of each of your reports every year.
  • Once you receive your reports, check them for any new loans or credit card accounts that you know you haven’t opened. Scammers can use your personal and financial information to take out loans or open credit accounts in your name. Report any fraudulent loans or accounts to the credit bureaus. Also contact the financial institutions that have opened these accounts to inform them that they are fraudulent.

Amazon call about suspicious activity

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