The Amazon Order Cancellation Scam: How Scammers Target and Defraud People

TLDRLearn how scammers use the Amazon order cancellation scam to defraud unsuspecting victims. Discover the tactics and techniques they use, and how to protect yourself from falling victim to this widespread fraudulent scheme.

Key insights

🔍The Amazon order cancellation scam is one of the most popular and successful scams currently targeting people.

🌍Scammers operating from fraudulent call centers in Kolkata, India, are behind many of these scams.

📞The scam typically starts with a voicemail claiming to be from Amazon customer support, informing the recipient of a suspicious charge.

💻Victims are often tricked into installing remote access software on their computers, giving scammers control over their devices.

💰The scammers then attempt to deceive victims into making overpayments and provide fake refund forms to steal their money.

Q&A

How does the Amazon order cancellation scam work?

The scam starts with a voicemail claiming to be from Amazon customer support, informing the victim of a suspicious charge. The scammers then trick victims into installing remote access software, allowing them to gain control over their devices. They then deceive victims into making overpayments and provide fake refund forms to steal their money.

Where do these scams originate from?

Many of these scams originate from fraudulent call centers in Kolkata, India. Kolkata is known for being a hub for call center fraud due to lenient action against scammers by local authorities.

How can I protect myself from falling victim to this scam?

To protect yourself, be skeptical of unsolicited voicemails or calls claiming to be from Amazon customer support. Never install remote access software on your device unless you have initiated contact with a trusted customer support representative. Additionally, never provide personal or financial information to unknown individuals or websites.

What should I do if I suspect I've been targeted by a scammer?

If you suspect you've been targeted by a scammer, do not provide any personal or financial information. Hang up the call or delete the voicemail. If you have already provided sensitive information or made a payment, contact your bank or credit card company immediately to report the fraudulent activity.

Are the scammers located in India?

Yes, many of the scammers involved in the Amazon order cancellation scam are located in fraudulent call centers in Kolkata, India. Kolkata has a high concentration of call center fraud due to the lack of action taken by local authorities against scammers.

Timestamped Summary

00:00The video introduces the Amazon order cancellation scam, one of the most popular and successful scams targeting people.

01:10The scam usually starts with a voicemail from a person claiming to be from Amazon customer support, informing the recipient of a suspicious charge on their account.

02:25Scammers often trick victims into installing remote access software on their devices, which allows them to gain control over the victims' computers.

06:28The scammers attempt to deceive victims into making overpayments and provide fake refund forms to steal their money.

09:48The video concludes with a confrontation between the scammers and the video creator, with the scammers ultimately having their devices compromised by a Russian hacker.