BIT.LY Reports & Reviews (132)
BIT.LY Contacts
BIT.LY associated photos:
View Photos
If you know any contact information for BIT.LY, help other victims by adding it!
Add new contacts
|
If you know any contact information for BIT.LY, help other victims by adding it!
Country United States
Victim Location TX 75244, USA
Type of a scam Phishing
You can download the text file with the explication of abuse by following the link https://bit.ly/2ji4CEI
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, keep the compliant ID "Incident:8744275262718:106" unchanged in the subject .
BBB
Abuse Department
Anthony C Watts
Country United States
Victim Location NY 13206, USA
Type of a scam Phishing
This email message 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 text file with the explication of abuse by following the link
We also ask that you send a response in 48 hours to us. This response should contain information about what you plan to do about it.
Important notice:
When replying to us, keep the compliant ID "" native in the subject line.
ScamPulse.com
Abuse Department
Samantha M O'Connor
Country United States
Victim Location TX 75007, USA
Type of a scam Phishing
"This email message has been automatically generated and sent to you because BBB has received an abuse, claiming that your company is violating the The Safety and Health Act."
An https link was included to click for information regarding the complaint:
bit.ly/2jhk7g7
Name shown:
BBB
Compliant Department
Joseph M Dambrosio
Scammer's address new york, NY, USA
Country United States
Victim Location ID 83704, USA
Type of a scam Online Purchase
Country United States
Victim Location WA 98837, USA
Type of a scam Phishing
Country United States
Victim Location WI 53150, USA
Type of a scam Sweepstakes/Lottery/Prizes
So I called to see what I would get and first sign was a guy answered hello. I asked if this was the BBB and if Judy worked there. He immediately changed his tone and said yes, let me transfer you.
She answered and sounded hurried. I asked what this was about and she asked my name so she could see what I had won. Since they already had that, I did and she said I had won 2.5 million. I asked how did I win that and she said it was a number of companies together that selected wins each quarter based on my paying my utility bills, etc. on time.
She stated I should have gotten a mailing explaining this winning and what I needed to do to claim it. She stated a number of times that she would prove it is real and they have a check for me. However, since I had received no mailing, she would call tomorrow as she was leaving work. Then she would explain it all, since I didn't get that information ahead of the call. It was important to get this set up as they only had till the end of next week to deliver the winnings.
So doing my due diligence, I got on the web and saw a number of the same type of scams and also checked your website to see if I was missing something. I never thought the BBB would be in the lottery business. Had she mentioned having to send money, I would have know immediately. No info was given, no money sent. Just want you to be aware that now they are posing as you also. I will not be answering that call tomorrow.
Victim Location CO 80125, USA
Type of a scam Identity Theft
Carl Butler
Employ ID 0984
Phone - 323-522-4645
At this time, it appears that we stopped the credit card charges in time.
Type of a scam Sweepstakes/Lottery/Prizes
I did not provide any personal information.