Unsolicited Amazon Package With Fraud Charge

A reddit report about a phishing scam that cost someone Amount not specified. Learn how to avoid falling victim.

Last Thursday, March 5th, my household received a package from Amazon. It was full of things that we had never ordered, used, talked about, or could use in the future. My wife and I both have accounts and we share a Prime membership, if that is noteworthy. I asked her what she ordered because I hadn’t placed an order since February 22nd which was delivered without issue. She said she didn’t order anything either. I logged into my credit card app and saw a purchase using her card information that correlates to the package that was delivered. I called the credit card company and told them it was a fraud charge. They reissued her a new card number. From there, we changed all of her Amazon credentials. Two factor authentication was always, and still was, set up on her account. All login information remained the same without any phone number or email changes for the two factor authentication. We checked purchase history and there was nothing suspicious on her or my accounts. Nor did it show any purchases that matched the items we received. Did a chat with Amazon who could see the order was placed from ā€œanother accountā€ but that was all the information they would give me. The next day we received an email from Amazon saying no fraud was detected. This is the oddest thing. If she were compromised, why were items shipped to us? Why was there no changes to her account to hijack it? Do you think this was an internal Amazon error? Please advise!

šŸ›”ļø How to Protect Yourself

1

Check for spelling errors and poor grammar in emails

2

Use two-factor authentication on all accounts

3

Hover over links to see the actual URL before clicking

Verify Suspicious Messages Instantly

Don't fall victim to scams. Use ScamPup to check any suspicious message, link, or email before it's too late.

Check with ScamPup →

Share This Story

Help others avoid scams by sharing this prevention story.

Disclaimer: This content is compiled from publicly available scam reports and community submissions. ScamPup is not responsible for the accuracy of information regarding specific companies, individuals, locations, or brands mentioned in these stories. Always verify information independently and consult professionals for legal or financial advice.