BBB.org Reports & Reviews (322)
BBB.org Contacts
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If you know any contact information for BBB.org, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Other
Initial means of contact Not applicable
Pushing URL - *** This email message has been automatically 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/2jhMx9F
We also ask that you send a answer in 24 hours to us. This response should contain information about what you intend to do about it.
Important note:
When replying to us, please keep the compliant ID "Case:2800831608738:351" unchanged in the subject line.
BBB.org
Abuse Department
Daniel M Hunter
e-mail - [email protected]
pushing URL - https://bit.ly/2jhh9bm
MSG Body:
his email has been automatically sent to you because we have got 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 *** We also request that you give a reply in 48 hours to us. This message should contain info about what you intend to do with it.
Important note:
When replying to us, keep the compliant ID "536403739305:087" native in the subject line.
BBB.org
Compliant Department
Kathryn J Hopping
Country United States
Victim Location TX 76009, USA
Type of a scam Phishing
Initial means of contact Not applicable
"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 explication of abuse by following the link https://bit.ly/2jitFqW
We also ask that you give a response in 48 hours to us. This message should contain info about what you intend to do about it.
Important note:
When replying to us, please keep the abuse ID "Incident:331894947541:28" native in the subject .
BBB.org
Compliant Department
Raymond A Brown"
I did not attempt to click on the link.
Please add to scam alerts.
Thank you.
Scammer's address Tracie R. Bland, Springfield, MO 65802, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65802, USA
Type of a scam Phishing
Initial means of contact Not applicable
Scammer's email [email protected]
Country United States
Victim Location CA 94109, USA
Type of a scam Phishing
Initial means of contact Not applicable
Here's the link they
sent: https://bit.ly./2jjffXY
Complaint of abuse Case ID:
824603283962:32
Scammer's email Theresa A Messer [email protected]
Type of a scam Phishing
Initial means of contact Not applicable
You can download the document with the explanation of abuse by following the link https://bit.ly/2jhihvJ
We also ask that you send a short reply within 24 hours to us. This response should contain info about what you plan to do with it.
Important note:
When replying to us, please leave the abuse ID "Case:97772321693:730" native in the subject line.
BBB.org
Compliant Department
Theresa A Messer
Theresa A Messer
Country United States
Victim Location MO 64507, USA
Type of a scam Phishing
Initial means of contact Not applicable
this email message has been automatically generated and sent to you because BBB.org 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 https: *** we also request that you send a short response within 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 & quot;case: 61951007735: 108" native in the subject line.
bbb
compliant department
angel s ginther
Type of a scam Phishing
Initial means of contact Not applicable
This email notification has been automatically sent to you because BBB.org has received an abuse, 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/2jffMd6
We also ask that you send a message in 48 hours to us. This response should contain info about what you plan to do about it.
Important note:
When replying to us, please keep the abuse ID "392060162037:635" unchanged in the subject line.
BBB
Abuse Department
Carrie J Moore
Scammer's email Thomas V Williams [email protected]
Type of a scam Business Email Compromise
Initial means of contact Not applicable
"This email has been automatically sent to you because BBB.org 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/2jibFgr
We also request that you send a short reply within 24 hours to us. This message should contain info about what you intend to do with it.
Important notice:
When replying to us, keep the abuse ID "Incident:03864893755:915" native in the subject line.
BBB.org
Compliant Department
Thomas V Williams"
Scammer's email 574681380805:223
Type of a scam Phishing
Initial means of contact Not applicable
Scammer's address ad-hr@mt-
Scammer's email [email protected]
Country United States
Victim Location CO 80021, USA
Type of a scam Business Email Compromise
Initial means of contact Not applicable
Type of a scam Phishing
Initial means of contact Not applicable
You can download the document with the explication of compliant by following the link https://bit.ly/2jgbItc
We also request that you give a short message within 24 hours to us. This message should contain info about what you intend to do with it.
Important notice:
When replying to us, leave the compliant ID "Incident:5289086675665:544" native in the subject .
BBB.org
Abuse Department
Frank M Charette
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable
Subject: Case:6696006179061:107
This email message has been automatically generated and sent to you because we have 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 request that you give a short response in 48 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 "Case:6696006179061:107" native in the subject line.
BBB.org
Abuse Department
Crystal L Noland
Scammer's email [email protected]
Country United States
Victim Location TX 78240, USA
Type of a scam Phishing
Initial means of contact Not applicable
"This email 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 document with the explication of abuse by following the link https://bit.ly/2jhnYcU
We also ask that you give a message within 48 hours to us. This response should contain information about what you plan to do with it.
Important notice:
When replying to us, leave the compliant ID "355221563985:01" native in the subject .
BBB.org
Compliant Department
Judy G Huls"
It's nothing I'd ever click on, but some people might.
Type of a scam Phishing
Initial means of contact Not applicable
You can download the text file with the explanation of abuse by following the link https://bit.ly/2jhja7r
We also request that you give a reply in 48 hours to us. This message should contain information about what you intend to do about it.
Important notice:
When replying to us, please leave the abuse ID "Case:8455365192733:851" native in the subject.
BBB.org
Compliant Department
Cesar J Kisner
Victim Location ON L0A 1G0, CAN
Type of a scam Phishing
This notification has been automatically generated and sent to you because we have received 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 ***
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.
Country United States
Victim Location TX 75022, USA
Type of a scam Phishing
Initial means of contact Not applicable
Sent: Monday, September 11, 2017 10:06 AM
To: [email protected]
Subject: 3788194763217:191
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 explanation of abuse by following the link https://bit.ly/2jhzncF
We also request that you give a short answer within 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 "3788194763217:191"
native in the subject line.
BBB.org
Compliant Department
Paul C Smith
Type of a scam Phishing
Initial means of contact Not applicable
From: Caroline A Schmitz
Sent: Monday, September 11, 2017 8:49:48 AM (UTC-08:00) Pacific Time (US & Canada)
To: motors
Subject: 2759210515:790
This email message has been automatically sent to you because BBB.org has got an abuse, 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 https://bit.ly/2jg8nKC
We also ask that you give a response in 48 hours to us. This message should contain info about what you intend to do about it.
Important note:
When replying to us, keep the abuse ID "2759210515:790" unchanged in the subject line.
BBB.org
Abuse Department
Caroline A Schmitz
________________________________________
Total Control Panel Login
To: [email protected]
From: [email protected]
Message Score: 25 High (60): Pass
My Spam Blocking Level: Medium Medium (75): Pass
Low (90): Pass
Block this sender
Block kopasz.cz
Scammer's email https://bit.ly/2jhnzqU
Country United States
Victim Location AZ 85069, USA
Type of a scam Business Email Compromise
Country United States
Victim Location PA 19525, USA
Type of a scam Other
Initial means of contact Not applicable
You can download the text file with the explication of abuse by following the link https://bit.ly/2jihBGb
We also request that you send a answer within 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 abuse ID "Incident:2669250471419:40" native in the subject line.
BBB.org
Abuse Department
Benjamin N Brown
Country United States
Victim Location TX 77584, USA
Type of a scam Phishing
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...⇄