BBB Compliant Department Reports & Reviews

BBB Compliant Department Reports & Reviews (5)

- Birdsboro, PA, USA

Scammer's address Angela D [email protected]
Scammer's email "Angela D Johnson"[email protected]
Country United States
Victim Location PA 19508, USA
Type of a scam Phishing

On September 11, 2017 I received and email from: "Angela D Johnson"

I contacted BBB on September 14, 2017 and spoke to Benzell. He said it was a scam. So I am sending an attachment of the email I received (below) to enable BBB to pursue in anyway to stop these scammers.

Useful

- Austin, TX, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location TX 78746, USA
Type of a scam Phishing

Received the following email alleging a BBB complaint:This notification has been automatically sent to you because BBB has received a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhOMdh

We also request that you send a answer within 48 hours to us. This message should contain information about what you plan to do with it.

Important note:

When replying to us, please keep the compliant ID "Incident:31578894666:700" native in the subject .

BBB

Compliant Department

Gabriel J Brennan

Useful

Victim Location 77377
Type of a scam Phishing

this is the email we received on our business web email address:

From: "Frank E Hargett"

Date: September 11, 2017 at 10:07:22 AM CDT

To: XXX (our email address)

Subject: Case:57560835122:251

This notification has been automatically sent to you because ScamPulse.com has received an abuse, 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 ***

We also ask that you send a answer in 24 hours to us. This response should contain information about what you intend to do with it.

Important notice:

When replying to us, keep the compliant ID "Case:57560835122:251" native in the subject line.

BBB

Compliant Department

Frank E Hargett

You can learn more about these bogus phishing and malware scams at https://www.bbb.org/council/news-events/bbb-warnings/2017/09/phishing-scam-claim...⇄

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- Houston, TX, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 77002, USA
Type of a scam Phishing

Received email Annie L. Parvin claiming to be with BBB Compliant Department. Wanting me to click on a suspicious link.

You can learn more about these bogus phishing and malware scams at https://www.bbb.org/council/news-events/bbb-warnings/2017/09/phishing-scam-claim...⇄

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- Texas City, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 77590, USA
Type of a scam Phishing

I received an email stating that my business had received a complaint with BBB for Fair Labor Standards Act violation (I do not employee anyone). I clicked on the link provided in the email to view the complaint they claimed to received, and my computer received a malicious attack on it. I googled the email address it was sent from, and it appears the business that owns that email address ([email protected]) repairs computers.

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BBB Compliant Department Reports & Reviews (5)

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