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Phishing - Better Business Bureau *Spoofer*

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Phishing - Better Business Bureau *Spoofer* Reports & Reviews (10)

• Oct 15, 2024

ScamPulse.com Imposter email received about a case number...

RE: CASE #********** The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #********** submission to reply on this complaint.

We await to your prompt rebound.

The following email was sent by the scammer:

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

Damini from ScamPulse.com sent an email that A complaint on your business profile has been listed on Better Business Bureau and asked for certificate of incorporation.

This is the email we received:

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

RECEIVED THIS EMAIL

Better Business Bureau ®

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

They sent us an email saying they are apart of the ScamPulse.com and asked for personal information. *** *********

This is email we received looking for company legal and financial infos

Please check it

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

• Utility bill (for example, an invoice for internet, electricity, water)

• Business license/Articles of Incorporation (or other government-issued certificate)

• Tax documentation

• Operating license

• Insurance document (for example, Company Liability Insurance)

• Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

• Lease/Franchisee documents on company letterhead



If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

• A utility bill addressed to your company location

• The offer letter from the staffing agency showing that you are employed by that agency

• Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

Subject: A complaint on your business profile listed on Better Business Bureau

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust.

Received a pfishing email see content copied below.

Message:

We have received a complaint about your profile. Before posting negative reviews, we want to confirm the legitimacy of your business and, if possible, avoid such publications.

In order to verify your account, you need to provide the document which shows your company name with the address linking to the business.

To continue with the review process of your account, please reply with a scan, image, or electronic copy of one of the following items that include the company name and business address:

If you are a Business Owner, please provide ONE of the following:

Utility bill (for example, an invoice for internet, electricity, water)

Business license/Articles of Incorporation (or other government-issued certificate)

Tax documentation

Operating license

Insurance document (for example, Company Liability Insurance)

Industry-specific licenses (for example, a Health Inspection or Real Estate Broker Licence)

Lease/Franchisee documents on company letterhead

If you are a Recruiter or employed by a staffing agency, please provide ONE of the following:

A utility bill addressed to your company location

The offer letter from the staffing agency showing that you are employed by that agency

Any document that shows that you are receiving a salary/pay as a recruiter employed by the agency

Note that the above documents cannot be publicly available, handwritten, editable versions, or listing a virtual office as the address. You may be asked to provide a different document if the documents do not link to a business presence or do not meet the requirements listed above.

Your privacy is of our utmost priority, so in order to support you through the account verification process, we require that you send all of your documentation and information required to review your ScamPulse.com page be attached to this email that is requesting the documentation. This will help us review your account appropriately and in a timely manner.

I sincerely apologize for the inconvenience caused to you and also appreciate your patience with our process.

Looking forward to your response.

Have a great day.

Kind regards,

Damini

Client Optimization Specialist

on behalf of ScamPulse.com



BBB - find businesses and charities you can trust

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