Bank Statement Descriptor
AMAZON.COMFraudulent Bank Statement Charge — Spoofed Amazon marketplace charges
$30.00
1
Spoofed Amazon marketplace charges
3 days ago
What is this charge?
General Amazon marketplace descriptor, frequently used in fraudulent charges for various amounts.
How much does AMAZON.COM charge?
The typical charge amount for "AMAZON.COM" is $30.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is AMAZON.COM a scam?
"AMAZON.COM" has been reported as potentially fraudulent. The threat level of 65/100 indicates significant risk. Proceed with caution.
What to do if you see AMAZON.COM on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see AMAZON.COM on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "AMAZON.COM", the date, and amount. Save it as a PDF if possible.
- 2
Contact your bank immediately
Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.
- 3
Use dispute reason: "Fraudulent transaction"
Spoofed merchant charges are treated as fraud. Request a card replacement with a new number immediately.
- 4
Change your passwords and enable 2FA
If a spoofed charge appeared, your card details may be compromised. Change banking passwords and enable two-factor authentication.
- 5
Follow up in writing
Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.
Frequently Asked Questions
- What is "AMAZON.COM" on my bank statement?
- General Amazon marketplace descriptor, frequently used in fraudulent charges for various amounts.
- Is "AMAZON.COM" a scam?
- Yes. "AMAZON.COM" is classified as a Spoofed Amazon marketplace charges with a threat level of 65/100 in the TitanAlert database. It has been reported by 1 consumer and is considered medium severity.
- How much does "AMAZON.COM" typically charge?
- The typical charge amount for "AMAZON.COM" is $30.00. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "AMAZON.COM" from charging me again?
- To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.
How many people have reported AMAZON.COM?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by AMAZON.COM?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
Scam category: Spoofed Amazon marketplace charges
This charge is categorized as Spoofed Amazon marketplace charges. See national FTC & BBB statistics for this scam type:
View Spoofed Amazon marketplace charges statistics & how to avoid →Related Fraudulent Descriptors
Other spoofed amazon marketplace charges descriptors in our database
Apple -something
🎣Spoofed merchant name
Fraudulent charges appearing as 'Apple -something' on bank statements, often in varying amounts, indicating a spoofed merchant name.
Apple com
🎣Spoofed merchant name
Unauthorized charges appearing as 'Apple com' on bank statements, often in conjunction with other spoofed Apple-related descriptors.
AMAZON RETA* Z######## WWW.AMAZON. CO WA
🎣Unauthorized charges / Spoofed Amazon Retail
Charges appearing as Amazon Retail with a unique identifier and website, often unauthorized.