BBB Impostor Reports & Reviews (17)
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SCAMPULSE
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Victim Location NM 87108, USA
Type of a scam Sweepstakes/Lottery/Prizes
Today, I received a call from 786-936-1156. The caller stated that they are with BBB and investigating the sweepstakes call I had received yesterday for the PCH winnings. He said he is with BBB and that the amount was not correct and that I won 1.2 million and everything else I would get. They wanted me to send them $600.00.
I gave them my online banking number and social security number. They said that they needed it for taxes. When I figured out it was a scam I let my bank know. I have dropped the online banking. And I changed my account.
Scammer's email [email protected]
Country United States
Victim Location MI 48044, USA
Type of a scam Phishing
RE: CASE #9754524486
The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.
We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint.
We await to your prompt rebound.
Customer Dispute Center
Better Business Bureau
Victim Location NM 87110, USA
Type of a scam Phishing
Received a fraudulent letter with the following:
DATE: 03/07/2024
SUBJECT: NON-ACTIVE WARRANT FOR FRAUDULENT ATTEMPT.
POINT OF CONTACT: Better Business Bureau®
MR. *******,
THIS IS TO INFORM YOU THAT WE RECEIVED A REQUEST OF COMPLAINT AGAINST THE NAME OF MR. ******* FOR ATTEMPTING TO FRAUDULENTLY RECEIVE AN ILLEGAL FUNDS OF $2,000.00 INTO YOUR " WELLS FARGO BANK ACCOUNT **********" FROM Better Business Bureau® ENDING WITH ACCOUNT**********". THE REQUEST HAS BEEN ACCEPTED AND CASE NUMBER- ********** HAS BEEN FILED AGAINST.
PLEASE, RESOLVE THIS ISSUES AS SOON AS POSSIBLE OR THE CASE WILL BE INVESTIGATED AND WILL BE DIRECTLY TRANSFERRED TO THE LAW ENFORCEMENT AUTHORITY TO RESOLVE THE ABOVE CASE NUMBER – **********.
Davie Police Department
1230 S Nob Hill Rd, Davie, 33324
FOR FURTHER QUERIES CONTACT US ON +1 718-717-2638.
REGARDS
Michael Sedio
BETTER BUSINESS BUREAU®
Country United States
Victim Location MI 48212, USA
Type of a scam Phishing
Country United States
Victim Location MI 48310, USA
Type of a scam Phishing
Scammer's address Bronx, NY 10499, USA
Country United States
Victim Location TX 78833, USA
Type of a scam Phishing
He said he was BBB employee and connected to a company National Debt Relief; he had my SS Number. He stated that I was a person who paid more than required on my credit cards each month. He said he knows that i pay too much interest, and that their company could take away all of the interest fees attached to the accounts so that I would just pay Principal. He never suggested that he knew any account numbers. I told him that I had been scammed before, and that this sounded "way too much like a scam", and that I didn't even want to hear the "punch line." He said that he had not asked for money, had he? I said that they sounded too much like the Financial Freedom Agency SCAM; I asked what country he was from? He said he was born in NY. I told him I know NY accents, and that his was from another country. I asked what his ancestral country was? He kept saying he was born in US. I finally told him that he was a Scammer who, it seems, is ashamed of his ancestral country! I heard "Crickets." He said I"ll let you talk to my Supervisor, who got on phone with the "typical" rhetoric, attempting to smooth out things and suck me in further. I hung up. I immediately went into my phone, in Settings, and clicked on "phone" and then turned on the "Silence Unknown Callers" who puts this type caller directly into my Voice Mail. If it is a "legit" caller, they will leave a message.
Country United States
Victim Location TX 75070, USA
Type of a scam Phishing
Country United States
Victim Location PA 15144, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CT 06070, USA
Type of a scam Other
Scammer's address FL, USA
Country United States
Victim Location PA 15137, USA
Type of a scam Credit Cards
Type of a scam Phishing
This notification has been automatically generated and sent to you because the Better Business Bureau 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 ************************* 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 **********************" unchanged in the subject.
BBB Abuse Department
Dorothy W. Gray
Scammer's address NV, USA
Scammer's email [email protected]
Type of a scam Other
The Better Business Bureau (BBB) has received the below-referenced complaint from a consumer.
Complaint Case #: 124601
Consumer: Gregory ******* BBB takes no position as to the validity of the complaint. Our goal is to help you and the consumer resolve this issue in a mutually satisfactory manner.
In the interest of time and good customer relations, please respond to BBB by August 13, 2021. Your prompt response greatly enhances the chances for a successful resolution.
We encourage you to use our ONLINE COMPLAINT system to respond to this complaint. The following link will take you directly to this complaint and you will be able to enter your response directly on our website:************************************** If you are unable to respond using the Internet, then please respond in writing. We look forward to your prompt attention to this matter.
We look forward to your prompt attention to this matter.
Sincerly,
Meghan (Cardenas) Brown
Complaint Specialist
BBB Complaint Department
Scammer's address 3083 Wilson Blvd Suite 600, Arlington, VA, USA
Scammer's email [email protected]
Type of a scam Government Agency Imposter
Dear Customer,
The Better Business Bureau has recorded the above said reclamation from one of your
customers regarding their business contacts with you. The detailed description of the
consumer's uneasiness is available by clicking the link below. Please pay attention to
this question and let us know about your judgement as soon as possible.
We ask that you review this APPEAL REPORT and reply on this complaint.
We await your prompt response.
WBR
Xavier Brown
Dispute Consultant
Better Business Bureau
Country United States
Victim Location MA 01028, USA
Type of a scam Phishing
The full compliant filed as well as the response form and instructions for submitting your response have been attached to this email. Due to the privacy of the claim the file is password protected. The password is the complaint reference number found on the subject of the email. You can download the file at the link below. Complaint_Notification: Click to Download Your reply must be sent to us as instructed within the reply form. If we have not received notification from you within the allotted time the claim will awarded to the party filing the claim and they may take further action if they choose to do so, depending on the severity of the claim. Waiting for your reply, Better Business Bureau" I called my local BBB and was told it doesn't have this complaint against my company in its records. I forwarded the email to the BBB so that they could see what it says.
Country United States
Victim Location FL 33914, USA
Type of a scam Phishing
Type of a scam Phishing
Country United States
Victim Location WI 54915, USA
Type of a scam Government Grant