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The Many Ways To Avoid Amazon Scams – Here’s What You Need To Know!

Have you ever heard someone say ‘shopping hurts’? Sounds strange, we know, but unfortunately, money doesn’t always buy happiness, and it can sometimes cost you millions and billions. Nowadays, scams on the internet are rising and costing victims hundreds and thousands of dollars. 

Thanks to the growing power of technology, digitalization, and social media, it has never been this easy to find so many online scam victims at once! 

Amazon is an American multinational technology company that focuses mainly on eCommerce. The best thing about self-contained websites like it is that the whole transaction is online. However, you may think that having a middleman company like Amazon means that you’re prone to less risk as compared to buying or selling through classified advertising; however, there are so many scammers out there who have been pulling malicious tricks on the buyers and sellers on the platform to defraud them out of millions.

Now, Amazon scams can take several forms, of which the most common are scammers sending counterfeit goods. As scammers know, there is no way to verify the authenticity of the goods before you buy them; they offer high-quality, brand-name items for sale at an attractive price. Unfortunately, victims purchase these items that are, in reality, counterfeit and ‘knock-off’ replicas! How sad?

Now, you may be wondering what’s going on with Amazon? What exactly is the reason behind Amazon fraud rising? How can you stay away from these? Keep reading; this article is all about it!

Amazon Scams - How Do They Work?


These scams seem never-ending; from Amazon text scams to phishing emails, these keep growing and are being discovered regularly. 

These scammers deceive people into falling for their schemes using social engineering techniques; for example, they may try to impersonate real amazon representatives or attract you with offers that you can’t resist. In fact, nowadays, fake amazon text messages are rising, leading to a victim giving up their credit card data or money. Horrible! 

Let’s look at some primary Amazon frauds we’ve identified among these ever-growing scams!

Amazon Gift Card Scams

An Amazon gift card scam occurs when scammers get customers to purchase Amazon gift cards and reveal their card information. Scammers can instantly redeem the gift coupons, and the buyer can no longer use the numbers because they are unique.

They can come up with many scenarios to persuade you to purchase the cards and may pose as your family members or coworkers and claim they’ve lost their wallets and need to make an urgent Amazon purchase. How Clever?

Similarly, they can claim that you or a family member needs financial assistance through gift cards. In fact, these scammers may create fictitious fundraising efforts that accept donations in the form of gift cards.

In these scenarios, scammers frequently pressure victims to respond immediately. Messages typically have a sense of urgency. But always keep in mind that Amazon gift cards don’t work as money, and reliable sellers hardly ever accept them as payment!

Amazon Photo & iPhone Scams!

This fraud is both classic and devious, and it can leave customers with no redress and a great deal of remorse. This trick works by advertising a product at a meager yet realistic price. 

High-quality photos and detailed descriptions frequently accompany these advertisements. Usually, everything appears to be in order. Until the thing isn’t delivered at all, you’ll eventually go back and look at the small fine print. “Photo of the item,” “item box alone,” and “item sold separately” are just a few examples of such images. It’s a photograph, package, or another object that goes with the item.

The vendor advertises the item, but the disclaimer that you are purchasing an image of the item rather than the genuine item is buried deep in the description. As a buyer, you will buy an item, such as an iPhone, expecting to receive the phone but instead receiving a photograph of an iPhone. It’s a horrible Amazon phone scam because you have no redress as a consumer. The description clearly states the picture; thus, no one can be held responsible.

Now how to avoid it? Simply check over the description with a fine-toothed comb. If unsure, ask the seller a question and write down the answer. Overall, double-check each description to avoid these Amazon iPhone scams!

If you have been scammed through online, then contact us to get your money back!

No Delivery Scams

This Amazon fraud targets legitimate sellers and has been there for a long time. Now, how does it work?

Basically, a customer requests a refund after complaining that they didn’t receive an order when, in fact, they did. The solution is as simple as employing track-and-trace postage to remedy this problem; It means that no item can be delivered without the recipient’s signature. Woah! 

Still a victim of this common Amazon scam? Call the amazon fraud department or email [email protected] right now to get your problems solved!

Hidden & Malicious Links

This Amazon scam comes in the form of an Amazon email or Amazon text message. Now, it may appear to be a genuine message from Amazon and will ask you to join your account by clicking on a link in order to resolve a problem.  

However, the website you log into is run by hackers, and you won’t even know how you just exposed your Amazon credentials. Insane! 

Moreover, this scam is particularly complex since it relies on a rudimentary understanding of the Internet and how hyperlinks work in an online marketplace. It begins innocently enough, with a genuine product page to pique the buyer’s curiosity. They are, however, transported to a different product page when they click on the purchase or direct website link.

Scammers set up marketplace listings that look like unbranded products but then distribute details of fake items through social media and encrypted networks. The descriptions of their products are branded goods, but the link goes to a blank-looking item. Thus, as a result, unwary buyers may accidentally obtain a counterfeit. Again, it’s yet another example of the importance of double-checking all data at each stage of the process. Reading product descriptions attentively and looking at the market price for similar things can help someone recognize a fake a mile away.

Also, the photos used can be revealing at times, as can the details of the company selling them, such as their location and sales history. If you’re unsure whether a product is authentic, compare it to official photographs for color and other features.

paying online

Payment Scams

According to the Amazon fraud department, this particular method is pretty straightforward. It may start with scammers attempting to persuade you to pay for your purchases outside of Amazon’s secure network or a buyer offering to acquire your stuff for a higher price than you require. 

They claim it’s to cover additional shipping charges because it’s being delivered to a foreign country at the last minute. The scammers will also request your PayPal email address. These scammers impersonating PayPal will call you shortly after, requesting postal tracking information. 

The payment will be issued to you once you prove that the goods have been sent, according to the email. You can send the thing in good faith if you’re a trusting person and the email is genuine. Since it is a scam, you will never see your money or stuff again.

In another instance, the customer purchases the things, pays for them using PayPal, and then contacts the seller to arrange for pickup. Going on vacation/vacation, needing a present, stuff previously lost in the mail, and so on are all common causes for the collection.

The buyer then collects the things and lodges a claim with PayPal for items that were not received. Because the item was ordered and the customer disputes collecting it, the vendor cannot give any proof of postage. PayPal will also rule in the buyer’s favor, and they will receive a complete refund.

Such sellers will also most likely erase their accounts soon afterward, and Amazon and the Amazon fraud department will also be of little use to you because the payment was made outside of their platform. How sad!

amazon add to cart

Stay Away From Amazon Scams - Protect Yourself At All Times!

Avoiding Amazon fraud involves a combination of common sense and critical thinking. Here are some of the ways we discovered using these tactics!

Avoid Gift Cards Whatsoever!

Please do not pay for purchases or refunds with an Amazon gift card; it will lead to a massive scam. Always remember that authentic transactions take place on original websites, not anywhere near gift cards. 

Secondly, the FTC claims that anyone who asks for the number on the back of a gift card is trying to scam you. Oops!

Avoid Calling & Clicking Links Related To Your Account

Calling or clicking on emails that are connected to your account is never a good idea, especially if the caller or email message makes it sound like an emergency. It’s a drama, guys! 

If you need to contact Amazon, use Amazon online chat feature or call Amazon support.

Also, Amazon provides clear instructions for confirming the validity of emails, texts, and phone calls(opens in a new tab). So beware!

Amazon Support

Always Look For Details

It’s always in the details! Without carefully examining the sender, do not click links in text messages. Gift cards from Amazon can be sent via text, but only from the numbers 455-72. It’s a scam if it comes from a different number.

Be suspicious if a product is posted at a deep discount or if a buyer or seller has no good feedback or encourages you to engage in a “secret” transaction outside standard communication channels.

Consumers and sellers should know that internet fraud and deception are significant hazards. Pay great attention to every transaction’s details. It implies that you should do your homework. Read reviews and feedback from other buyers and sellers, learn to recognize a fake product (pay attention to logo design and positioning), and figure out how much the item you’re buying usually sells. 

Apart from this, only use the internal chat system and permitted platform payment alternatives after logging into your account. Also, if you get a call, think for yourself, will amazon ever contact you by phone?

Firewall for SMS

Perhaps Use VPNs?

Use NordVPN to prevent visiting fraudulent and malicious websites. A real-time list of websites that host malware is checked by its Threat Protection feature. Also, NordVPN will prevent you from accessing a harmful page if it finds out you’re trying to do so. How great is that?

How Can Amazon Help Us?

According to some people, Amazon should do more to avoid these scams. For example, strict rules and regulations like introducing more rigorous checks can help immensely. They would pressure buyers and sellers to assist customers who are losing thousands to scammers! 

Moreover, scams affect a person financially and mentally, which absolutely ruins their lives. Amazon should take responsibility for scams happening through their platforms and help the victims recover their amount instead of pocketing revenue. In fact, they can take help from recovery agencies to help the victims. Now, you may be wondering which agency? Don’t worry; here comes Funds Trace!

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Put an End To Amazon Scams - Contact Funds Trace!

Funds Trace is the optimal asset recovery agency for you. They can file your case, trace your scammer and recover your stolen funds in less than a month. In fact, they have recovered hundreds of thousands of dollars from scammers in the past two years – and this is just the beginning! 

No wonder online shopping comes with risks, and scammers know that Amazon customers present a massive potential. 

So, do not be afraid of your scammer and report your scam case to FundsTrace today and start working towards recovering 100% of your stolen amount. They understand that after being scammed, your trust levels have fallen; therefore, to develop a relationship of trust with their clients, they offer Free initial consultation to all those who reach out to them!

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