BBB.org Reports & Reviews (323)
BBB.org Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BBB.org, help other victims by adding it!
Scammer's address [email protected], Marysville, WA 98271, USA
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable
-----Original Message-----
From: Mike B Hines [mailto:[email protected]]
Sent: Monday, September 11, 2017 8:05 AM
To:
Subject: Incident:390967930558:376
This notification has been automatically generated and sent to you because BBB.org has got a complaint, 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/2jgbYIG
We also ask that you give a short response within 48 hours to us. This message should contain info about what you intend to do about it.
Important notice:
When replying to us, keep the compliant ID "Incident:390967930558:376" unchanged in the subject .
BBB.org
Abuse Department
Mike B Hines
Scammer's email Jose H Crowell [email protected]
Type of a scam Other
Initial means of contact Not applicable
You can download the text file with the explanation of abuse by following the link https://bit.ly/2jhlPOo
We also request that you send a short answer within 48 hours to us. This message should contain information about what you plan to do about it.
Important note:
When replying to us, keep the compliant ID "785625020093:742" unchanged in the subject .
BBB.org
Compliant Department
Jose H Crowell"
Country United States
Victim Location TN 37312, USA
Type of a scam Phishing
Initial means of contact Not applicable
Country United States
Victim Location OH 43202, USA
Type of a scam Phishing
Initial means of contact Not applicable
from Nick Justice:
This 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/2jgcPZU
We also request that you give a answer 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 "Case:2393345988621:598" unchanged in the subject .
BBB.org
Compliant Department
Nick M Justice
Scammer's email [email protected]
Country United States
Victim Location CO 80033, USA
Type of a scam Business Email Compromise
Initial means of contact Not applicable
From: Michael N Stewart [mailto:[email protected]]
Sent: Monday, September 11, 2017 12:00 PM
To: *** Subject: Case:18365203969:254
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/2jjHHZN
We also ask that you send a message within 24 hours to us. This message should contain information about what you intend to do about it.
Important note:
When replying to us, leave the abuse ID "Case:18365203969:254" unchanged in the subject line.
BBB.org
Abuse Department
Michael N Stewart
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location IL 60523, USA
Type of a scam Phishing
Initial means of contact Not applicable
This email message has been automatically sent to you because BBB.org has got 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 https://bit.ly/2jhOkvB
We also request that you give a message in 48 hours to us. This response should contain information about what you intend to do with it.
Important notice:
When replying to us, keep the abuse ID "Case:4941086880549:564" native in the subject .
BBB.org
Abuse Department
George C Russell
Country United States
Victim Location WA 98284, USA
Type of a scam Phishing
This email message has been automatically sent to you because we have 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 abuse by following the link https://bit.ly/2jjHRjR
We also ask that you send a answer 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 leave the abuse ID "12858722772:109" native in the subject line.
BBB
Compliant Department
David N Perry
Country United States
Victim Location MA 02576, USA
Type of a scam Phishing
Initial means of contact Not applicable
From: Eric D Moore [mailto:[email protected]]
Sent: Tuesday, September 12, 2017 8:32 AM
To: [email protected]
Subject: Case:827770514879:609
This email notification has been automatically sent to you because BBB.org has got 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/2ji4VPS
We also ask that you send a answer in 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 compliant ID "Case:827770514879:609" native in the subject .
BBB.org
Abuse Department
Eric D Moore
Scammer's email Robert B Brown [[email protected]]
Country United States
Victim Location CT 06489, USA
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 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://bitlyXXXXXXXXX We also ask that you send a reply in 24 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 "Case:784548791497:496" native in the subject line.
BBB.org
Compliant Department
Robert B Brown
***Message from BBB.org***
FULL URL OF ARTICLE: https://www.bbb.org/council/news-events/bbb-warnings/2017/09/phishing-scam-claim...⇄
Scammer's email [email protected]
Country United States
Victim Location NV 89511, USA
Type of a scam Phishing
Initial means of contact Not applicable
You can download the document with the explanation of compliant by following the link ***
We also ask that you send a reply in 48 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 "Case:613289070370:541" unchanged in the subject .
BBB.org
Compliant Department
Tamara B Zimmerman
Scammer's email [email protected]
Country United States
Victim Location WA 98402, USA
Type of a scam Phishing
Initial means of contact Not applicable
This email message 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 compliant by following the link https://bit.ly/2jhjFOX
We also ask that you send a reply in 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 abuse ID "Incident:8127763116988:53" native in the subject line.
BBB.org
Abuse Department
Daniel A Nichols
Scammer's email [email protected]
Type of a scam Business Email Compromise
Initial means of contact Not applicable
You can download the text file with the explanation of abuse by following the link https://bit.ly/2jiy8tI
We also ask that you give a short response within 24 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 "07193563777:83" unchanged in the subject .
BBB
Compliant Department
Marisa G Massingill
Scammer's email [email protected]
Country United States
Victim Location MO 64108, USA
Type of a scam Phishing
Scammer's address Compliant Department Brenda R Domingues
Scammer's email [email protected]
Country United States
Victim Location TX 78387, USA
Type of a scam Phishing
Initial means of contact Not applicable
=============================================================
This email notification has been automatically sent to you because we have got 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 https://bit.ly/2jgMFpT
We also request that you give a answer in 24 hours to us. This message should contain info about what you intend to do with it.
Important note:
When replying to us, please leave the compliant ID "Incident:0878394126875:077" unchanged in the subject .
BBB.org
Compliant Department
Brenda R Domingues
Type of a scam Phishing
Initial means of contact Not applicable
7049127283:050
This email notification 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 text file with the explication of compliant by following the link https://bit.ly/2jg9D0i
We also request 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, keep the abuse ID "7049127283:050" unchanged in the subject .
BBB.org
Abuse Department
William J Olive
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location MN 55409, USA
Type of a scam Phishing
Initial means of contact Not applicable
Incident:30286626031:116
Inbox
x
Pearl J Meighan
10:03 AM (2 hours ago)
to info
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/2jiAN6G
We also request that you give a short answer within 24 hours to us. This message should contain information about what you intend to do about it.
Important note:
When replying to us, leave the compliant ID "Incident:30286626031:116" native in the subject line.
BBB
Abuse Department
Scammer's address not given
Scammer's email [email protected]
Country United States
Victim Location CT 06032, USA
Type of a scam Phishing
Initial means of contact Not applicable
This email 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://bitlyXXXXXXXXX We also request that you send a answer in 48 hours to us. This message should contain information about what you intend to do with it.
Important note:
When replying to us, please leave the compliant ID "12886284630:829" native in the subject line.
BBB.org
Abuse Department
Ronald A Finklea
***Message from BBB.org***
FULL URL OF ARTICLE: https://www.bbb.org/council/news-events/bbb-warnings/2017/09/phishing-scam-claim...⇄
Scammer's email [mailto:[email protected]]
Country United States
Victim Location ID 83646, USA
Type of a scam Phishing
Initial means of contact Not applicable
Sent: Monday, September 11, 2017 9:11 AM
To: xxxxxxxxxxxxxx
Subject: 48756353284:20
This email message 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 explication of abuse by following the link https://bit.ly/2jjgVRg
We also ask that you send a answer within 48 hours to us. This response should contain information about what you plan to do about it.
Important notice:
When replying to us, please keep the compliant ID "48756353284:20" unchanged in the subject line.
BBB.org
Compliant Department
Juan M Hockman
Scammer's address No physical address
Scammer's email [email protected]
Country United States
Victim Location TX 75840, USA
Type of a scam Phishing
Initial means of contact Not applicable
his email has been automatically generated and sent to you because BBB.org 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 https://bit.ly/2jioW8Z
We also request that you give a short reply within 48 hours to us. This message should contain information about what you plan to do about it.
Important notice:
When replying to us, please keep the abuse ID "Case:256382902229:759" native in the subject line.
BBB
Compliant Department
John W Wisdom
Scammer's email [email protected]
Country United States
Victim Location MA 02130, USA
Type of a scam Phishing
Initial means of contact Not applicable
This notification has been automatically generated and 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 compliant by following the link https://bit.ly/2jhlL16
We also request that you send a reply in 24 hours to us. This response should contain information about what you intend to do with it.
Important note:
When replying to us, keep the compliant ID "367709454569:327" unchanged in the subject .
BBB.org
Compliant Department
Kimberly C Carr