Scammer's phone800-111-4619 Scammer's addressDallas, TX 75231, USA CountryUnited States Victim LocationTX 75231, USA Type of a scamPhishing Initial means of contactNot applicable
Our office received multiple calls from a woman claiming to be from the Texas BBB.org, but I wasn’t available to take the call and she refused to leave a voicemail and would just hang up when speaking with our Receptionist. I called back the phone number that showed in our call log which was 1-800-111-4619, but the call would not go through and the number would show as not valid to call back. The woman called our office again and I was finally able to speak with her. I questioned who she was and what was the reason for her call. The woman told me her name was Sandra Davidson with the BBB.org and she said that they are finishing up on an annual development and needed information from us. I told her that I didn’t have any information available (I didn’t want to disclose anything to her) but if she could provide me with a call back phone number then we could contact her back. She refused to give me a phone number and said that they can’t receive incoming calls to their department, then the call was disconnected.
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Reporter308614
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Scammer's phone814-230-2935 Type of a scamTech Support Initial means of contactNot applicable
Mike Microsoft calling for $8,000 for tech support back in October and now he is receiving the calls from number above stating they are the BBB.org and they are going to refund his money. No complaint was filed with the BBB.org and would have no reason for the BBB.org to contact him. This was not the BBB.org but assuming another scammer attempting to get more bank information to deduct more funds.
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Reporter306809
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- Port Richey, FL, USA
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Scammer's phone(302) 414-5549 CountryUnited States Victim LocationFL 34668, USA Type of a scamPhishing Initial means of contactNot applicable
Received a Call from a Richard Parker claiming to be from the BBB.org saying that "James Williams from California gained accessed to our Pay Pal account and charged $399.99 to our account" Richard asked if we wanted to accept or cancel the charge. I said to cancel. Then Richard proceeded to ask for my address, account numbers, paypal information and if I had a computer and internet access. I then turned him over to my husband and my husband told him he would call the BBB.org to clarify this call. My Husband called BBB.org and was warned this is a SCAM and to not provide them with any information and not answers their calls.
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S. Breitenberg
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- Irving, TX, USA
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Scammer's phone1-800-208-3419 Scammer's address1255 Corporate Drive Suite 100 CountryUnited States Victim LocationTX 75038, USA Type of a scamMoving Initial means of contactNot applicable
I received a call from a Gale Santos claiming to be with the BBB.org of Texas, I asked her 4 times and she confirmed that yes she is with BBB.org of Texas and she wanted to know if we have found a place to relocate our business. I ignored the question and I asked what is their mailing address and she said 12555 Corporate Drive in Suite number 100 in Irving, Texas. When I asked for a call back number she asked me if we had found a place to move once again, and I said I will have to verify with my manager can I please have your call back number and she hung up. I knew they were pretending to be with the BBB.org since the moment I picked up the phone that is why I asked for questions. I followed up by calling the actual BBB.org and it was confirmed by the agent that they are not associated with the information I provided.
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Reporter263963
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- Redmond, WA, USA
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Scammer's phone888-213-6000 Scammer's emailNot given CountryUnited States Victim LocationWA 98052, USA Type of a scamPhishing Initial means of contactNot applicable
Received multiple telephone calls from someone who claims to be a representative of the BBB.org and goes by the name Sam Holison. This person has a heavy non-English speaking accent. He provided the following phone number (888) 213-6000. This number is not valid.
He claims to be doing annual research of BBB members and wanted to know when we might be moving our business. When pressed about the unusual nature of this call coming from the BBB, he became agitated and then terminated the call.
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Reporter247762
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- Columbus, OH, USA
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CountryUnited States Victim LocationOH 43235, USA Type of a scamPhishing
Our senior center received an email from [email protected] with a case number advising us to respond through a link.
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S. Durgan
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- Mercer, WI, USA
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Scammer's phone7085059201 Scammer's email[email protected] CountryUnited States Victim LocationWI 54547, USA Type of a scamHome Improvement Initial means of contactNot applicable
We recieved a text message that stated he was referred to our business by the BBB.org as a trusted painter and asked for our email address. He then sent an email regarding a painting job that he needed done asap and said he would pay by check 50% up front and the balance once completed. He also stated that he already placed and order for hte paints and that we did not need to come to the house to look at it before starting the job. The address he gave to us is currently listed for sale
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Reporter251503
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Type of a scamIdentity Theft Initial means of contactNot applicable
Had a message on phone from someone claiming to be the BBB.org stating my identity was stolen and I was to press 1 to contact them. I hung up and called the BBB.org of Saskatchewan and verified it was a scam as the BBB.org doesn't call to tell you that.
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C. Rau
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- Tucson, AZ, USA
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Scammer's phone15426354210 Scammer's addressTucson, AZ, USA CountryUnited States Victim LocationAZ 85756, USA Type of a scamPhishing Initial means of contactNot applicable
They call claiming to be George or Tracy from the BBB. They try to ask for personal information to confirm my name, claiming there is suspicious or fraud reports about you. They say it will impact my social security. Do not give any information out. Call the BBB.org and report these scammers.
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Reporter222231
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Victim Location64145 Type of a scamDebt Collections Initial means of contactNot applicable
I am a Walmart employee. I had an elderly customer that attempted to purchase $2000 in Walmart gift cards. She had received a phone call from a man claiming to be with the BBB.org informing her that she had been mistakenly credited $2000 into her bank account. In order to repay it she was told she had to purchase the gift cards and then give the man the gift card number. She then pulled the phone out of her purse to talk to the man that was waiting on phone. I spoke to the man. Even after identifying myself as a manager and informing him that I would not sell the gift cards and that I was giving her fraud information he was very aggressive in demanding that I did not speak to her anymore and let him talk to her.
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Reporter237440
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Scammer's phone3152151621 Victim LocationON N6C 4Y7, CAN Type of a scamDebt Collections Initial means of contactNot applicable
They call saying they are from the BBB.org and that I owe money and if I do not pay it that they are sending me to collections
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Reporter228406
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- Westerville, OH, USA
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Scammer's phone202-683-7750,202-894-6830 CountryUnited States Victim LocationOH 43081, USA Type of a scamSweepstakes/Lottery/Prizes Initial means of contactNot applicable
Jessica who said she was a BBB.org agent from the BBB.org of Washington DC called to say I had won $750,000. She asked if somebody called me and told me I had won money. She made it seem like she knew something about me winning money and that it wouldn't be a scam. About an hour later I got a call saying I had won, and the money would be at the airport in Cleveland, OH. He told me I should try to get ahead of the taxes, as the winnings would put me in another tax bracket. He asked if I had asked him for anything. he gave me a claim number 5067156USA and a phone number 202-683-7750 to call to claim my prize. I called them back. They didn't answer BBB.org. Less than an hour later, he called me back. I told him I called the number you gave me, but they didn't answer BBB.org. I told him they answered like they were a law firm, saying they knew how to keep my name a secret. I talked to Eric Taylor and a Mexican guy who was hard to understand. They knew my address.
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Reporter265219
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Victim Location97222 Type of a scamPhishing Initial means of contactNot applicable
Called and said they were from BBB.org. I asked for identifying information they gave me a name and an I number (which I assume was made up). They wanted to know how much I paid for the last computer I purchased. I said this sound false because I hadn't purchased a computer ( a lie on my part ) - they hung up.
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Reporter224349
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- Augusta, GA, USA
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Scammer's phone3174494208 CountryUnited States Victim LocationGA 30907, USA Type of a scamFake Check/Money Order Initial means of contactNot applicable
I received a robo call that said the person was from BBB.org and that he had a certified check and gave a number to call. I called just to see what they had to say and it rang and rang. I called BBB.org to report it and they said there is a scam in which the person claims to be from BBB.
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Reporter224323
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- Seattle, WA, USA
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Scammer's phone8083538598 CountryUnited States Victim LocationWA 98106, USA Type of a scamPhishing Initial means of contactNot applicable
It was a robocall saying they are BBB
“This from the BBB.org. you are requested to get your money... by calling this number 1-808-353-8598 or you would be charged $345 again from another software company…”
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Reporter293607
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- Spokane, WA, USA
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Scammer's phone8083538510 CountryUnited States Victim LocationWA 99207, USA Type of a scamPhishing Initial means of contactNot applicable
Said said a company that they were the BBB.org calling to tell me that I would be charged $353 for software by another company if I didn't call them and cancel it they said to call this number one 808-353-8510 I did not call that number back I don't know what they're talkin about
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Reporter213391
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- Springfield, MO, USA
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CountryUnited States Victim LocationMO 65807, USA Type of a scamIdentity Theft Initial means of contactNot applicable
Person called us saying he was in investigations with the BBB.org. Called us at 7:30 p.m. Hung up on him.
Same sounding person called again the next night and said they were with Publishers Clearing House. Hung up again.
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S. Howell
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Scammer's phone312-345-6408 Type of a scamPhishing Initial means of contactNot applicable
For the past 4 weeks I have be getting crank calls fro someone named Amber and another woman asking my shopping habits and saying they from the BBB.org. Today alone I have had 3 calls before noon. The number they call from is: 312 345-6508. Can you look into this and stop it as it is annoying.
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R. Christiansen
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Scammer's phone800 -202-0819 Victim LocationAB T3H 3R5, CAN Type of a scamPhishing Initial means of contactNot applicable
The person on the phone said they were doing a survey for the BBB.org and were inquiring to whether I had found a new office location - since I have been in the same place for over a decade the inquiry was odd
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L. Morar
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- Amanda, OH, USA
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Scammer's phone284-403-0631 CountryUnited States Victim LocationOH 43102, USA Type of a scamTech Support Initial means of contactNot applicable
I got a call today from a foreign woman who said she was from the BBB.org. She said we had purchased a protection plan for Malware, but that was a fraudulent company, and you didn't receive the services. So we are going to get your money back. She said she knew my husband had paid a computer tech person, but hadn't gotten any services. She asked us to get on our computer. So we were with her on the computer. She said she could get our money back. She said we would need our computer license security number, which she gave us. She said there was a petition and the BBB.org was going to pay all the consumers their money back. She knew the amount we had paid $499.99. She said we needed to fill out a refund form. And a refund form appeared on the computer. To help them deliver the refund form to us, we did everything she said. The form had the BBB.org logo on it. She stressed that it was very important to get all the information right on the form. She kept saying "No, don't hang up". She kept asking if we wanted the money deposited in our checking or savings, and they wanted our bank name and account numbers. We gave her the bank name but not the account numbers. We were suspicious from the beginning, but she said "we are legit, and we're going to get your money back for you. We're from the BBB.org. "
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BBB.org Contacts
If you know any contact information for BBB.org, help other victims by adding it!
Scammer's address Dallas, TX 75231, USA
Country United States
Victim Location TX 75231, USA
Type of a scam Phishing
Initial means of contact Not applicable
Type of a scam Tech Support
Initial means of contact Not applicable
Country United States
Victim Location FL 34668, USA
Type of a scam Phishing
Initial means of contact Not applicable
Scammer's address 1255 Corporate Drive Suite 100
Country United States
Victim Location TX 75038, USA
Type of a scam Moving
Initial means of contact Not applicable
Scammer's email Not given
Country United States
Victim Location WA 98052, USA
Type of a scam Phishing
Initial means of contact Not applicable
He claims to be doing annual research of BBB members and wanted to know when we might be moving our business. When pressed about the unusual nature of this call coming from the BBB, he became agitated and then terminated the call.
Victim Location OH 43235, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location WI 54547, USA
Type of a scam Home Improvement
Initial means of contact Not applicable
Initial means of contact Not applicable
Scammer's address Tucson, AZ, USA
Country United States
Victim Location AZ 85756, USA
Type of a scam Phishing
Initial means of contact Not applicable
Type of a scam Debt Collections
Initial means of contact Not applicable
Victim Location ON N6C 4Y7, CAN
Type of a scam Debt Collections
Initial means of contact Not applicable
Country United States
Victim Location OH 43081, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Type of a scam Phishing
Initial means of contact Not applicable
Country United States
Victim Location GA 30907, USA
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Country United States
Victim Location WA 98106, USA
Type of a scam Phishing
Initial means of contact Not applicable
“This from the BBB.org. you are requested to get your money... by calling this number 1-808-353-8598 or you would be charged $345 again from another software company…”
Country United States
Victim Location WA 99207, USA
Type of a scam Phishing
Initial means of contact Not applicable
Victim Location MO 65807, USA
Type of a scam Identity Theft
Initial means of contact Not applicable
Same sounding person called again the next night and said they were with Publishers Clearing House. Hung up again.
Type of a scam Phishing
Initial means of contact Not applicable
Victim Location AB T3H 3R5, CAN
Type of a scam Phishing
Initial means of contact Not applicable
Country United States
Victim Location OH 43102, USA
Type of a scam Tech Support
Initial means of contact Not applicable