Better Business Bureau Spoof Reports & Reviews (8)
Better Business Bureau Spoof Contacts
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Country United States
Victim Location NJ 08401, USA
Total money lost $700,000
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location NJ 07208, USA
Type of a scam Phishing
Country United States
Victim Location NJ 08542, USA
Type of a scam Phishing
Scammer's address DC, USA
Country United States
Victim Location NJ 08012, USA
Type of a scam Sweepstakes/Lottery/Prizes
I was contacted by a person ID as agent Jane Lu badge number 1998 with the ScamPulse.com phone number (202) 836-9753 she assured me that this is not a scam because most scam comes from Africa or India. See gave me this number to confirm her agent status with BBB, 1(800) 3282-6017 ext.1010 I then spoke with Michael Kennedy confirming agent Lu and the federal # FDW451-govus. She gave me First American Sweepstakes number (775-964-5353 who then I spoke with a Jeff Forbs who directed me to find $7500. to cover taxes and fees to get a certified check make it out to a bonding agent named Margaret Seldon of Upper Marlboro, MD who when she gets my $7500. which they claim I will be accompanied by Ms. Seldom to my bank to deposit $75,000 from the San Francisco Credit Union at (877) 329-7936 ext 805
Scammer's address New york
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location TX 75433, USA
Type of a scam Phishing
This was not a scam that was carried out. It was a scam attempt. My business has received emails similar to this before. All previous emails were bogus and were, ultimately, an attempt to obtain money from our company. So the personal scam information, below is not relevant.
Scammer's address unknown, NC, USA
Country United States
Victim Location NJ 08015, USA
Type of a scam Phishing
Would you wish to resolve the problem that your facing at the moment to receive your funds .?
Scammer's email [email protected]
Victim Location BC V6H 3Y4, CAN
Type of a scam Phishing
----------- ORIGINAL MESSAGE --------------------
Delivered-To: REDACTED
Received: by 10.25.147.70 Message text
This notification has been automatically sent to you because ScamPulse.com has got 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 https://bit.ly/2jhgx5y
We also request that you send a reply in 48 hours to us. This message should contain information about what you plan to do about it.
Important note:
When replying to us, please leave the compliant ID "***" native in the subject line.
Better Business Bureau
Abuse Department
Royce R Dyal
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