BBB.org 2024 Reports & Reviews

BBB.org Reports & Reviews (323)

- Chapel Hill, NC, USA

Scammer's address Dixie D Smith
Scammer's email [email protected]
Country United States
Victim Location NC 27516, USA
Type of a scam Phishing
Initial means of contact Not applicable

Received this email today:
This notification has been automatically sent to you because we have got 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 We also request that you give a short 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, leave the compliant ID "Case:274729694:036" unchanged in the subject line.
BBB.org
Abuse Department

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

Useful

Scammer's website bit.ly
Scammer's email [email protected]
Type of a scam Other
Initial means of contact Not applicable

from E-mail - [email protected]
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

Useful

- Alvarado, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 76009, USA
Type of a scam Phishing
Initial means of contact Not applicable

Received the following email asking to go to a website to download complaint document
"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.

Useful

- Springfield, MO, USA

Scammer's phone 4178648623
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

Email states: This notification has been automatically generated and sent to you because the BBB.org has got a complaint claiming that your company is violating the Safety and health act. Then it gives a link to download a document.

Useful

- San Francisco, CA, USA

Scammer's phone 1 (313)-444-1027
Scammer's email [email protected]
Country United States
Victim Location CA 94109, USA
Type of a scam Phishing
Initial means of contact Not applicable

Phone call offering BBB.org upgrade, I told them no thanks! Then this follows 3 days later from BBB.
Here's the link they
sent: https://bit.ly./2jjffXY
Complaint of abuse Case ID:
824603283962:32

Useful

Scammer's address Theresa A Messer [email protected], Yarrow Point, WA 98004, USA
Scammer's email Theresa A Messer [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

This email has been automatically sent to you because BBB.org 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/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

Useful

- Saint Joseph, MO, USA

Scammer's email [email protected]
Country United States
Victim Location MO 64507, USA
Type of a scam Phishing
Initial means of contact Not applicable

This is what the mail said:
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 "case: 61951007735: 108" native in the subject line.
bbb
compliant department
angel s ginther

Useful

Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

from the orig. email
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

Useful

Scammer's address Don't know
Scammer's email Thomas V Williams [email protected]
Type of a scam Business Email Compromise
Initial means of contact Not applicable

Below is the body of the email I received from someone claiming to be the BBB.org. I run a small business and don't have any employees so this was obvious that it was a scam not to mention the email address being used. I wanted to let you know that someone is posing as your organization. I hope you can warn others who may not be as saavy not to click on suspicious links.
"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"

Useful

Scammer's address Unknown - Came Via Email
Scammer's email 574681380805:223
Type of a scam Phishing
Initial means of contact Not applicable

We received an email today from an individual by the name of Donna J. Hill from the Abuse Department at the BBB. I have attached the email to this communication. I called the BBB.org and was instructed to complete this form.

Useful

- Broomfield, CO, USA

Scammer's website bit.ly
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

The email from Ricardo J. Fetty with BBB.org. Stating My company is violating The Fair Labor Standard Act and to follow the link https://bit.ly/2jgbMsW.

Useful

Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

I did not open the e-mail. This is body of e-mail: This email notification has been automatically sent to you because BBB.org 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 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

Useful

Scammer's website bit.ly
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

Exact email:
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

Useful

- San Antonio, TX, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location TX 78240, USA
Type of a scam Phishing
Initial means of contact Not applicable

Received the e-mail pasted below:
"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.

Useful

Scammer's email rasshambu2comcast.net
Type of a scam Phishing
Initial means of contact Not applicable

email address automatically sent stating BBB has got a complaint, claiming company is violating "The Safety and Health Act".
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

Useful

Scammer's email [email protected]
Victim Location ON L0A 1G0, CAN
Type of a scam Phishing

This is the content of the e-mail sent to me....

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.

Useful

- Flower Mound, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 75022, USA
Type of a scam Phishing
Initial means of contact Not applicable

From: Paul C Smith [mailto:[email protected]]
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

Useful

Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

One of our staff received this email:
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

Useful

- Phoenix, AZ, USA

Scammer's address Compliant Department
Scammer's email https://bit.ly/2jhnzqU
Country United States
Victim Location AZ 85069, USA
Type of a scam Business Email Compromise

Received email from the BBB complaint department stating we are 'violating the Fair Labor Standards Act' and requesting we go to *** to download a form to reply to the complaint.

Useful

- Gilbertsville, PA, USA

Scammer's email [email protected]
Country United States
Victim Location PA 19525, USA
Type of a scam Other
Initial means of contact Not applicable

This email notification has been automatically generated and 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 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

Useful

BBB.org Contacts

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BBB.org Reports & Reviews (323)

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