BBB Abuse Department Reports & Reviews (10)
BBB Abuse Department Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BBB Abuse Department, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location ID 83851, USA
Type of a scam Phishing
Type of a scam Business Email Compromise
From: Abuse Department [mailto:[email protected]]
Sent: Tuesday, May 28, 2019 9:19 AM
To: *** ***
Subject: Abuse Claim 00277854771110569:272
This notification has been automatically generated and sent to you because the ScamPulse.com has received an abuse, claiming that your company is violating the The Safety and Health Act.
You can download the text file with the explanation of abuse by following the link https://bitly.com/2jhTCar
We also ask that you provide a brief response within 48 hours. This response should contain information about what you intend to do with this claim.
Important note: When replying, keep the abuse ID "00277854771110569:272" unchanged in the subject.
BBB Abuse Department
Dorothy W. Gray
Scammer's email [email protected]
Type of a scam Phishing
You can download the document with the explanation of compliant by following the link https://bit.ly/2jiiSgJ
We also request that you give a short reply in 48 hours to us. This response should contain info about what you plan to do with it.
Important notice:
When replying to us, please leave the compliant ID "Incident:427874156235:012" unchanged in the subject line.
BBB
Abuse Department
Maurice J Oliphant
Country United States
Victim Location AL 35759, USA
Type of a scam Business Email Compromise
Country United States
Victim Location NC 28803, USA
Type of a scam Phishing
Myself and my business did not fall for the scam or click on the link attached. However, this is a new scam and I'm sure others could easily fall victim. Please take note ASAP.
"This notification has been automatically generated and sent to you because ScamPulse.com has got a complaint, claiming that your company is violating the The Safety and Health Act.
You can download the document with the explanation of abuse by following the link https://bit.ly/2jhRr6L
We also request that you give a short message within 48 hours to us. This response should contain info about what you plan to do about it.
Important notice:
When replying to us, keep the abuse ID "Case:011323027997:16" native in the subject .
BBB
Abuse Department
James A Horton"
Type of a scam Phishing
Scammer's address n/a
Scammer's email [email protected]
Country United States
Victim Location WV 26554, USA
Type of a scam Phishing
*** * *** *** This notification has been automatically generated and sent to you because BBB has got a complaint, claiming that your company is violating the Fair Labor Standards Act.
You can download the document with the explanation of compliant by following the link https://bit.ly/***
We also request that you give a short reply in 48 hours to us. This response should contain info about what you intend to do with it.
Important notice:
When replying to us, leave the compliant ID "***" native in the subject line.
BBB
Abuse Department
Michael L Worth
Scammer's email Stephanie D McCann [email protected]
Type of a scam Phishing
I received the email below from a Stephanie McCann of the "BBB Abuse Department". Of course it immediately looked fishy because I know that this type of subject would not be delivered in an email format, the email address is not from BBB and thought I'd send it to you so you can look into it if you see fit. I've informed out IT department of the scam.
Thank you,
*** *** *** *** *** *** ***
From Subject Received Categories In Folder
Stephanie D McCann Case:725118692875:169 5:14 AM
This email has been automatically generated and sent to you because we have received an abuse, claiming that your company is violating the Fair Labor Standards Act.
You can download the text file with the explication of compliant by following the link https://bit.ly/2jhLfLR
We also request that you send a short response within 24 hours to us. This response should contain info about what you intend to do with it.
Important note:
When replying to us, please keep the compliant ID "Case:725118692875:169" native in the subject .
BBB
Abuse Department
Stephanie D McCann
Country United States
Victim Location NJ 07927, USA
Type of a scam Phishing
11:53 AM (29 minutes ago)
to ***
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
This email notification has been automatically sent to you because BBB has got an abuse, claiming that your company is violating the The Safety and Health Act.
You can download the text file with the explanation of compliant by following the link https://bit.ly/***
We also request that you give a short reply in 48 hours to us. This response should contain info about what you plan to do about it.
Important note:
When replying to us, leave the compliant ID "Incident:253939310259:192" native in the subject .
BBB
Abuse Department
Scammer's email [email protected]
Type of a scam Phishing
10:09 AM (6 hours ago)
to me
This email notification has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the The Safety and Health Act.
You can download the text file with the explication of abuse by following the link *** We also request that you give a reply in 48 hours to us. This response should contain information about what you intend to do with it.
Important note:
When replying to us, please keep the compliant ID "Incident:486571186605:574" unchanged in the subject line.
BBB
Abuse Department
Pricilla J Kappler