Bank Statement Descriptor

AMZ*Amazon Payments (US)Fraudulent Bank Statement Charge — Unauthorized charges

CRITICAL90/100
Typical Amount

$650.00

Community Reports

1

Scam Type

Unauthorized charges

Last Reported

Today

What is this charge?

Unauthorized charges appearing on credit card statements, often for significant amounts, not originating from the cardholder's Amazon account.

How much does AMZ*Amazon Payments (US) charge?

The typical charge amount for "AMZ*Amazon Payments (US)" is $650.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.

Is AMZ*Amazon Payments (US) a scam?

Yes, "AMZ*Amazon Payments (US)" is almost certainly fraudulent. With a threat level of 90/100, this charge has been confirmed as a scam by multiple consumer reports.

What to do if you see AMZ*Amazon Payments (US) on your statement

  1. Freeze your card immediately — Contact your bank to block further unauthorized charges.
  2. Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
  3. File an FTC report — Report at reportfraud.ftc.gov to create an official record.

How to Dispute This Charge

  1. 1

    Gather evidence

    Take a screenshot of the charge on your statement showing "AMZ*Amazon Payments (US)", the date, and amount. Save it as a PDF if possible.

  2. 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. 3

    Use dispute reason: "Unauthorized charge"

    State clearly that you did not authorize this charge and have no relationship with this merchant.

  4. 4

    File a complaint with the CFPB

    Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.

  5. 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 "AMZ*Amazon Payments (US)" on my bank statement?
Unauthorized charges appearing on credit card statements, often for significant amounts, not originating from the cardholder's Amazon account.
Is "AMZ*Amazon Payments (US)" a scam?
Yes. "AMZ*Amazon Payments (US)" is classified as a Unauthorized charges with a threat level of 90/100 in the TitanAlert database. It has been reported by 1 consumer and is considered critical severity.
How much does "AMZ*Amazon Payments (US)" typically charge?
The typical charge amount for "AMZ*Amazon Payments (US)" is $650.00. However, amounts may vary. Always check your full statement history for multiple charges.
How do I stop "AMZ*Amazon Payments (US)" 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 AMZ*Amazon Payments (US)?

1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.

Were you charged by AMZ*Amazon Payments (US)?

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