The nightmare began on Sunday, February 5, when I received a text alert on my cell phone notifying me that my Amazon account had been accessed by an unknown person. I immediately went to check the account on my personal computer and found that my Amazon account had indeed been accessed. While several items were placed in the cart on my account, it didn’t appear that any purchases or orders had been made. Of at least equal concern, I also found that the default address to my account had been changed.
After learning of the suspicious activity, I contacted Amazon customer service to confirm that no charges or orders had been made and to notify them of the changes made to my account. I also went through the process of updating the password to my account, which the Amazon representative recommended. I even made a report with the local police department about the suspicious activity. Crisis averted (or so I thought). Boy, was I wrong!
The next morning, I woke up to two text messages from Amazon alerting me that my orders were “out for delivery.” “What orders?” I wondered. I went to my Amazon account and found that somehow, after changing my password the night before and reporting the suspicious activity to Amazon, two orders, totaling over $400 dollars, had been placed on my account, and the charges were made to my personal credit card. You got it! I was now a victim of fraud.
Surely, I could still do something to remedy the situation? After all, the orders had not been delivered. I immediately contacted Amazon customer service to cancel the fraudulent orders and delivery. I was then informed by the representative you could not cancel an order once it was out for delivery. Two hours later, I received an email notifying me that the order had been delivered (and even received a picture of the unknown door it was delivered to!). When I called Amazon back, I was told that they could not issue a refund as the items had been delivered and the matter was now being referred to a fraud investigator. Something to keep in mind for everyone who is a victim of fraud.
As I write this article, the fraud incident remains unresolved. At the suggestion of Amazon, I disputed the charges and filed a fraud claim with my credit card company. The investigation is expected to take 60-90 days to complete. In the meantime, I have had to reset my Amazon password several more times and my credit card account has been closed. I have invested many hours of my time updating accounts, providing information to the credit card company and Amazon for the fraud investigation, and handling the fallout from the fraud. And it is still uncertain if the charges will be removed from my personal account.