BBB Reports & Reviews (133)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BBB, help other victims by adding it!
Type of a scam Business Email Compromise
This email has been automatically generated and sent to you because ScamPulse.com has got 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 request that you send a short response in 24 hours to us. This response should contain information about what you plan to do with it.
Important note:
When replying to us, please keep the compliant ID "96869778710:28" unchanged in the subject line.
BBB
Abuse Department
Robin M Moseley
Scammer's email [email protected]
Type of a scam Phishing
From: Lorraine R Orr [mailto:[email protected]]
Sent: Monday, September 11, 2017 9:46 AM
To: [email protected]
Subject: Case:91685806065:617
This email message 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 compliant by following the link *** We also request that you send a short answer 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 abuse ID "Case:91685806065:617" native in the subject line.
BBB
Compliant Department
Lorraine R Orr
claiming there is a case 91685806065:617 against me I do not have a business
Country United States
Victim Location AZ 85741, USA
Type of a scam Business Email Compromise
This email notification has been automatically generated and 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 explication of abuse by following the link https://bit.ly/2jhzCV7
We also request that you give a message in 48 hours to us. This response should contain information about what you intend to do about it.
Important note:
When replying to us, keep the compliant ID "Incident:67187456813:08" unchanged in the subject line.
BBB
Abuse Department
Jennifer C Patterson
Scammer's email Ashley H Nicklas [email protected]
Type of a scam Phishing
This email 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 text file with the explication of compliant by following the link https://bit.ly/2ji06WK
We also request that you send a reply within 24 hours to us. This message should contain info about what you plan to do about it.
Important note:
When replying to us, please keep the compliant ID "Incident:559618224044:843" unchanged in the subject .
BBB
Abuse Department
Ashley H Nicklas
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92078, USA
Type of a scam Phishing
This email has been automatically generated and sent to you because ScamPulse.com has received a complaint, 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/2jjGv8L
We also request that you send a response in 24 hours to us. This message should contain information about what you plan to do about it.
Important notice:
When replying to us, keep the abuse ID "Case:176262974467:162" unchanged in the subject .
BBB
Abuse Department
Herbert L Ortega
Type of a scam Phishing
Date: Mon, Sep 11, 2017 10:52 AM
To:
Cc:
Subject:3054199295736:80
This email has been automatically generated and sent to you because we have got a complaint, claiming that your company is violating the Fair Labor Standards Act.
You can download the text file with the explanation of abuse by following the link https://bit.ly/2jjKH8v
We also ask that you send a 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 abuse ID "3054199295736:80" unchanged in the subject .
BBB
Abuse Department
Harvey Y Smith
Country United States
Victim Location SD 57028, USA
Type of a scam Phishing
This email message has been automatically 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 abuse by following the link https://bit.ly/2jhPHdJ
We also request that you send a short message within 24 hours to us. This response should contain info about what you plan to do with it.
Important note:
When replying to us, leave the abuse ID "Case:53691562422:34" native in the subject line.
BBB
Compliant Department
Joe L Tedder
I searched Joe Tedder on the BBB website and it looks like he is possibly an employee of the ScamPulse.com but the email is strange and I don't believe it is legitimate and feel the link would likely try to corrupt my system. I feel the BBB would likely mail a letter of complaint to our company rather than sending an email to us in my potential junk mail folder in my email.
Scammer's email Diane L Robinson [email protected]
Country United States
Victim Location CA 92701, USA
Type of a scam Phishing
You can download the document with the explanation of abuse by following the link https://url.emailprotection.link/?aiVG5kVFleZUlHJ0zRX9qLwcwBZUgnjANprIWJ_H1L4s~<...⇄ />
We also request that you send a response in 24 hours to us. This response should contain info about what you intend to do about it.
Important note:
When replying to us, please keep the abuse ID "Incident:77185790297:874" unchanged in the subject .
BBB
Abuse Department
Diane L Robinson
Scammer's website bit.ly
Scammer's address https://bit.ly/2jfRgJ3
Scammer's email [email protected]
Country United States
Victim Location AZ 85210, USA
Type of a scam Business Email Compromise
Read as follows:
-----Original Message-----
From: "Flossie R Heinemann"
Sent: Monday, September 11, 2017 8:23am
To: [email protected]
Subject: Case:35865088011:300
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.
You can download the document with the explanation of abuse by following the link ***
We also ask that you send a response within 48 hours to us. This message should contain info about what you plan to do about it.
Important note:
When replying to us, please keep the compliant ID "Case:35865088011:300" native in the subject .
ScamPulse.com
Abuse Department
Flossie R Heinemann
THIS IS A SCAM!
Country United States
Victim Location PA 16936, USA
Type of a scam Business Email Compromise
You can download the text file with the explanation of abuse by following the link https://bit.ly/2jiuHmO
We also request that you give a short answer within 24 hours to us. This message should contain info about what you plan to do about it.
Important note:
When replying to us, leave the abuse ID "Case:389532194309:613" unchanged in the subject line.
BBB
Compliant Department
Michael K Rexford
Country United States
Victim Location OH 44107, USA
Type of a scam Phishing
You can download the text file with the explanation of abuse by following the link https://bit.ly/***
We also request that you send a short message in 48 hours to us. This response should contain info about what you intend to do about it.
Important note:
When replying to us, keep the abuse ID "Incident:3652290193831:129" native in the subject .
ScamPulse.com
Compliant Department
Jose K Stratton
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location AZ 85255, USA
Type of a scam Business Email Compromise
Sent: Monday, September 11, 2017 8:07 AM
To: Leann Tarter
Subject: Incident:05240028080:273
This email message 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 explication of compliant by following the link ***
We also ask that you send a message within 24 hours to us. This message should contain information about what you intend to do with it.
Important notice:
When replying to us, please keep the compliant ID "Incident:05240028080:273" unchanged in the subject line.
Scammer's email Hazel R Peters [email protected]
Country United States
Victim Location KS 66441, USA
Type of a scam Phishing
You can download the text file with the explication of abuse by following the link https://bit.ly/2jfmFuY
We also ask that you give a short answer in 48 hours to us. This message should contain information about what you plan to do with it.
Important notice:
When replying to us, please keep the abuse ID "589362901496:136" native in the subject line.
BBB
Abuse Department
Hazel R Peters
Scammer's email Grace D Powell [email protected]
Victim Location ON N5R 5S2, CAN
Type of a scam Phishing
Scammer's email Bertha D Carter [email protected];
Country United States
Victim Location IN 46553, USA
Type of a scam Phishing
Sent: Monday, September 11, 2017 11:11 AM
To: [email protected]
Subject: 22267463270:229
This 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 abuse by following the link https:*** We also ask that you give a response in 48 hours to us. This message should contain info about what you plan to do with it.
Important notice:
When replying to us, keep the abuse ID "22267463270:229" unchanged in the subject .
BBB
Compliant Department
Bertha D Carter
Scammer's email Janet Burkholder [email protected]
Type of a scam Phishing
Date: Mon, Aug 7, 2017 at 9:40 AM
Subject: Case:1887730827351:629 Easton Valley Community Schools
To:
Dear
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 abuse by following the url:
We also request that you give a short reply within 24 hours to us. This message should contain info about what you plan to do with it.
Important notice:
When replying to us, please keep the compliant ID "Case:1887730827351:629" unchanged in the subject .
ScamPulse.com
Compliance Department
Scammer's address Jacksonville Florida area code, Jacksonville, FL 32224, USA
Scammer's email NA
Country United States
Victim Location FL 32224, USA
Type of a scam Credit Cards
Country United States
Victim Location AZ 85207, USA
Type of a scam Sweepstakes/Lottery/Prizes
Anyway, he told me that I had won $8.5 million and a car and more cash, tax free. And ALL I had to do was send him (or someone else by the name of Linda VanFossen) $399 for processing and handling. I just needed to go to Walmart and get a Western Union receipt, and tomorrow they would come to my door with all of my prizes! So after listening and playing along with all of his B.S., I told him he was full of it, and he proceeded to use some colorful four letter words and insults in my direction. I told him to have a nice day and hung up.
Never in the history of the universe have I ever heard of having to pay anything to receive a prize/lottery/sweepstakes, other than income taxes, which are after the fact, not upfront through Western Union.
Country United States
Victim Location SC 29588, USA
Type of a scam Phishing
Country United States
Victim Location MO 65804, USA
Type of a scam Phishing