BBB Reports & Reviews - ScamPulse.com

BBB Reports & Reviews (133)

- Tempe, AZ, USA

Scammer's email [email protected]
Country United States
Victim Location AZ 85282, USA
Type of a scam Business Email Compromise

Inbox > Message Detail

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Subject:

Case:695333982689:536

From:

"Emmett D Williams" (Add as Preferred Sender)

Date: Mon, Sep 11, 2017 7:39 am

To: xxxxxxxxxxxxx

This email message has been automatically generated and sent to you because ScamPulse.com has received a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explication of compliant by following the link ***

We also ask that you send a message in 48 hours to us. This response should contain information about what you plan to do with it.

Important note:

When replying to us, keep the abuse ID "Case:695333982689:536" native in the subject .

BBB

Abuse Department

Emmett D Williams

Useful

- Houston, TX, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 77032, USA
Type of a scam Phishing

Email received by Scammer:

This email message has been automatically generated and sent to you because BBB has 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 ***

We also request that you give a response within 24 hours to us. This response should contain info about what you intend to do with it.

Important notice:

When replying to us, please keep the abuse ID "789015120820:013" native in the subject .

ScamPulse.com

Compliant Department

Carolyn R Anderson

Useful

Scammer's email [email protected]
Type of a scam Phishing

Received an email from this man falsely claiming to be from the BBB Abuse Department, attempting to have us click a link. I did not click the link as i'm sure it's some sort of virus. See email copy below:

From: Lawrence B Farmer [mailto:[email protected]]

Sent: Monday, September 11, 2017 12:58 PM

Subject: Incident:3227206362179:011

This email notification has been automatically generated and 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 document with the explanation of compliant by following the link https://bit.ly/***

We also request that you give a short answer in 24 hours to us. This message should contain info about what you plan to do about it.

Important note:

When replying to us, keep the compliant ID "Incident:3227206362179:011" unchanged in the subject .

BBB

Abuse Department

Lawrence B Farmer

Useful

Scammer's email [email protected]
Type of a scam Phishing

I am the assistant to the Realtor Shannon Schmitz. She received the attached email indicating that we needed to download a complaint that was filed against her with the BBB. We noticed spelling errors and the website the email was sent from were not BBB related so we did not download the attachment, but we may have downloaded malware if we had. Just wanted to make you aware that people are posing as BBB agents with spam emails.

Useful

- Brookline, NH, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location NH 03033, USA
Type of a scam Phishing

Received the following email:

This email message has been automatically generated and sent to you because BBB has received a complaint, 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/2jhhMSh

We also request that you give a short answer within 24 hours to us. This response should contain information about what you plan to do about it.

Important notice:

When replying to us, please leave the compliant ID "8949229847060:675" unchanged in the subject .

BBB

Compliant Department

Candice T Robertson

Useful

- Houston, TX, USA

Scammer's email Andrew R Cross [email protected]
Country United States
Victim Location TX 77027, USA
Type of a scam Phishing

received this email below:

This email message has been automatically generated and sent to you because BBB has received a complaint, 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 ***

We also ask that you give a reply within 24 hours to us. This response should contain info about what you intend to do about it.

Important notice:

When replying to us, please keep the abuse ID "Incident:680137858356:33" unchanged in the subject .

BBB

Abuse Department

Andrew R Cross

You can learn more about these bogus phishing and malware scams at https://www.bbb.org/council/news-events/bbb-warnings/2017/09/phishing-scam-claim...⇄

Useful

- Myrtle Beach, SC, USA

Scammer's address Harold R Rosa [email protected] via bounce.secureserver.net
Scammer's email Harold R Rosa [email protected] via bounce.secureserver.net
Country United States
Victim Location SC 29577, USA
Type of a scam Phishing

This is what I received:

From: Harold R Rosa

Date: Mon, Sep 11, 2017 at 11:54 AM

Subject: Case:8081831452792:460

To: sales@c***.com

This email message has been automatically sent to you because BBB has received an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the document with the explanation of abuse by following the link https://bit.ly/2jg4Fka

We also ask that you send a reply in 24 hours to us. This response should contain info about what you plan to do about it.

Important notice:

When replying to us, keep the compliant ID "Case:8081831452792:460" unchanged in the subject .

ScamPulse.com

Abuse Department

Harold R Rosa

---

I don't believe the above is an official email from the BBB...just sayin

Useful

Scammer's email [email protected]
Type of a scam Phishing

Received the following email I did not follow the link because I believed it to be malware.

This email message has been automatically sent to you because BBB has got a complaint, 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 https://bit.ly/2ji81TN

We also request that you send a short message in 24 hours to us. This message should contain information about what you intend to do about it.

Important notice:

When replying to us, please keep the compliant ID "8819527453528:697" native in the subject line.

BBB

Compliant Department

Richard C Sotelo

Useful

Scammer's email [email protected]
Type of a scam Phishing

We received an email that is suspicious and does not appear to be legitimate. I have attached a copy. We are a telecommunications and internet provider. My name is Donna Hardwick, I am the IT Manger. Thank you.

BWTelcom

607 Chief St.

Benkelman, Ne. 69021

308-423-2000

Useful

- Columbia, MD, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location MD 21046, USA
Type of a scam Phishing

The emails says: "This email has been automatically generated and sent to you because BBB has got a complaint, claiming that your company is violating the The Safety and Health Act."

The email subject area lists a "case" number.

The body of the email has a link for me to click.

The emails says it's from the BBB Compliant Department, Teresa W Bickford.

Useful

- Spring, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 77382, 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 explication of abuse by following the link ***

We also ask that you send a short reply in 24 hours to us. This response should contain info about what you intend to do with it.

Important notice:

When replying to us, please keep the abuse ID "Incident:25095238845:410" unchanged in the subject .

BBB

Abuse Department

Walter S Thompson

Useful

- Pagosa Springs, CO, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location CO 81147, USA
Type of a scam Phishing

GOT E-MAIL FROM THEM SAYING THEY ARE WITH THE BBB AND OUR COMPANY HAS HAD COMPLAINTS OF HEALTH/SAFETY CONCERNS WHEN WE KNOW THAT THERE HAS BEEN NO SUCH COMPLAINT AND WANTED US TO CLICK ON A LINK. WE DID NOT DO IT. I SIMPLY RESPONDED TO THE E-MAIL AND TOLD THEM THAT I HAD CONTACTED THE FBE AND THE BBB TO REPORT THEM AND 2 MINUTES LATER THE EMAIL ADDRESS WOULD NO LONGER ACCEPT EMAIL. THEY WERE WANTTING MONEY TO FIX THE COMPLAINT.

Useful

- Grand Junction, CO, USA

Scammer's website bit.ly
Scammer's address Subject: Incident:3735195809733:017 From: Robert E Trent [email protected]
Scammer's email "Robert E Trent" [email protected]
Country United States
Victim Location CO 81506, USA
Type of a scam Phishing

Copy of text within email:

This email notification has been automatically sent to you because BBB 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 request that you send a message within 48 hours to us. This response should contain information about what you intend to do about it.

Important note:

When replying to us, leave the compliant ID "Incident:3735195809733:017" unchanged in the subject .

BBB

Compliant Department

Robert E Trent

Useful

Scammer's address none
Scammer's email [email protected]
Type of a scam Phishing

4721603594764:866

An email was sent to me from a KACY C MORTON claiming to be a representative of BBB. Email regarding a compliant/violation of the health and safety act. The email wanted me to click on a link and respond within 24 hours.

The above number is a reference number given within the email regarding this issue. My name or my businesses' names are NOT mentioned in the email. I will NOT click on this link. I think it is a scam. The email from KACY C MORTON is [email protected].

Thank you

***BBB has issued a warning about phishing emails http://go.bbb.org/phishing0917

Useful

Scammer's website bit.ly
Scammer's address [email protected]
Scammer's email [email protected]
Type of a scam Other

We are a restaurant management company and a lot of our managers are getting emails regarding an Incident file for a complaint from the BBB that we are violating the Fair Labor Standards Act with a link to download the explanation of abuse.

I have attached a screen shot.

Useful

- Garner, NC, USA

Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location NC 27529, USA
Type of a scam Phishing

This is what I received:

-----Original Message-----

From: Amelia J Jenkins [mailto:[email protected]]

Sent: Monday, September 11, 2017 10:34 AM

To: Mary Langworthy

Subject: 09029928093:248

This notification has been automatically sent to you because BBB has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the document with the explanation of abuse by following the link <removed> We also request that you give a response in 48 hours to us. This response should contain information about what you plan to do about it.

Important notice:

When replying to us, leave the abuse ID "09029928093:248" unchanged in the subject line.

BBB

Abuse Department

Amelia J Jenkins

***BBB has issued a warning about phishing emails http://go.bbb.org/phishing0917

Useful

- Gilbert, AZ, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location AZ 85234, USA
Type of a scam Business Email Compromise

Below is the email received this morning. I just recently started a new business, but not with that email address.

Brenda H Saulsberry

7:20 AM (2 hours ago)

to liz

This email message has been automatically sent to you because BBB has got a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explication of compliant by following the link ***

We also request that you send a response in 24 hours to us. This message should contain info about what you intend to do about it.

Important note:

When replying to us, please leave the compliant ID "Incident:807360689021:344" unchanged in the subject .

ScamPulse.com

Compliant Department

Brenda H Saulsberry

Useful

Scammer's email [email protected]
Victim Location NB E4E 2R8, CAN
Type of a scam Phishing

Got this email today. Even though I know the company I work for would not violate H&S acts you never know if a complaint could be filed. However, the wording / grammar was very suspicious. Looked it up and sure enough others have received the same scam. I dont know what they want but I'm not going click on the link to find out either.

It read as follows:

From: Matthew P Loomis

Date: September 11, 2017 at 12:17:48 PM ADT

To:

Subject: Incident:***

This email notification has been automatically sent to you because we have received 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.***

We also ask that you give a message within 24 hours to us. This message should contain information about what you plan to do with it.

Important notice:

When replying to us, please leave the abuse ID "Incident:***:***" unchanged in the subject line.

BBB

Compliant Department

Matthew P Loomis

Useful

Scammer's email [email protected]
Type of a scam Phishing

Claimed I was being contacted by the BBB because my business was violating Health and Safety laws.

Useful

Scammer's website bit.ly
Scammer's address Not given, Phoenix, AZ 85016, USA
Scammer's email John N McConnell [email protected]
Type of a scam Phishing

Following is the email received. I did NOT click on the link, but forwarded it to you for your follow up.

RH

==============

This email has been automatically sent to you because BBB has received a complaint, claiming that your company is violating the Fair Labor Standards Act.

You can download the document with the explication of abuse by following the link ***

We also ask that you give a answer in 48 hours to us. This response should contain info about what you intend to do about it.

Important note:

When replying to us, please leave the abuse ID "Incident:1690367633722:261" native in the subject .

ScamPulse.com

Abuse Department

John N McConnell

Useful

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BBB Reports & Reviews (133)

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