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BBB Spoof

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BBB Spoof Reports & Reviews (7)

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Received 2 calls from someone named Martin Luis at 774-389-7142 posing as the BBB. This person asked for the

Consumers bank information stating he had money that was owed to him.

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- Dayton, OH, USA
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The caller ID showed up as NETGEAR INC. he said he was from the BBB and was trying to refund $ to people that had been scammed by a tech company. He knew my name address, telephone # and e-mail. I didn't have to verify any of this he wanted me to tell him my IP address. When I told him I wanted his telephone # at the BBB to call him back he wanted me to call right away. When I didn't call right away, I got a call from an invalid # 1-408-929-4762. When I talked to someone from the BBB they knew nothing about this type of operation and they do not refund $.

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- Midway, UT, USA
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Scammer called on my cell; representing themselves as the ScamPulse.com. Requested I provide personal information and sensitive financial information (i.e., checking account). I did not give out ANY information.

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Received email stating I was owed a refund due to a complaint against the business. Please see copy of email below.

This is to inform you that you have made payment for your computer the invoice number for which is 5214679 paid by the Visa Card and the amount is 179.95 to the TECH SUPPORT companies. There was several complaints against this company against many fraudulent activity that was conducted by the company in the name of providing technical support to the customers like you. We have conducted an investigation on this as per complaint launched by several customers and came to know that the company was running a scam and was misguiding the people by providing the technical support on there computers and charging them several dollars for the support which they did not required at all.

After proper investigation we have now cheesed the company for the fraudulent activity that they were doing to all customers like you.

Many customer have successfully got the refund from the company by their own, but there are many who have not yet got the refund. So we are helping to all the customers who have not got the refund from the company yet.

So if you are among the customer who have being scammed and yet have not got the refund then you can call us 518-417-2709 within 31st of January 2018 to get the refund from them as we are cheesed the company and refunding the money to all the customers. The case id number for the above fraudulent activity is RR-AA-6#3 mention the case id number at the time when you call us without the case id number your call will not be attend.

We look forward to your reply and a resolution to the problem.

Sincerely,

Jacob Shaw,

Manager,

Trade Commission.

518-417-2709

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Hi,

This is to inform you that you have bought software from Computer Technical Support Company. You have made this purchase from your account and the transaction number is 9546852156.

Unfortunately, the product has not performed well as because of this many customer have registered a complaint against the us (READ PC) due to many complaints of our customer to ScamPulse.com we are now forced to refund the money to all our customers back and provide the details to ScamPulse.com as evidence that the money is refunded completely.

If we do not refund the money to the customers and will not provide the evidence that the money is completely refunded then the bureau will take legal step.

So if you want a refund from us please contact us 804-800-0889 with your case id number is RWA9876, and the reference number is 98765. We look forward to your reply and a resolution to the problem. We will wait till 30th Nov 2017 before declining the refund and submitting the final record to ScamPulse.com. So please contact us at the above phone.

Sincerely,

Micheal Law,

Manager,

ScamPulse.com,

804-800-0889.

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- Breckenridge, TX, USA
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Caller said he was calling from BBB in New Jersey. A refund was due me for $199 for services I bought but it was never installed on my laptop. I asked for his phone number; he gave me 810-026-0030 which is not operational. He was going to give me a Key ID and help me find it on my computer. He wanted to be sure I was the right person. The number was ***. I asked for his phone number and he kept saying when was a good time to call me. I told him I wanted to call him as I was preparing lunch. He finally used a four letter word after which I hung up.

I think he possibly wanted access to my computer. The reason I am saying this BBB New York is because that is what he told me. This was an attempted scam. These people have called several times recently about a refund because supposedly Iyogi sold software that was never delivered.

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Email comes from:

BBB

Abuse Department

Cecelia M Ray

and a claim number (just a long list of numbers)

States: 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.

Then there is a link to download a document to supposedly "dispute" the claim.

Looks like it might be generated in the USA because of the spelling of "labor" other than that not a lot of details.

Obviously a scam.

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