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BBB - Imposter

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BBB - Imposter Reports & Reviews (4)

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Michael Henry called stated he was with the BBB. Told me I had won $75k and they would send me installments of $350.00 a month. When I asked why they were giving out prices, Michael stated because I was a senior citizen.

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Caller said that I had a cashier check in the amount of 2.5 million dollars and it would be delivered to me within the hour. FedEx is the one delivering the check to me with two men from FedEx, a lawyer and two men from the BBB local office are the ones that are bringing to me. But in order for me to get the money I would have to go to Walmart or Walgreens and get a prepaid vanilla card in the amount of $150 when the man showed up to deliver the cashier's check for 2.5 million dollars I was to show them the card show them my ID give me a claim number and a package number.

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This person claimed to be calling from the Better Business Bureau and started asking if we found a new space for our move. I told him I didn't want to participate in the survey and he began to raise his voice. These questions were similar to another scammer claiming to be from the State of California, so I decided to just hang up. He continued to call back, and I refused to pick up.

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Hi from BBB, $349 charge for which card attached for amazon is being charged, but we put a hold on it and that order seems to be fraudulent, press 1 to speak to Amazon Fraud Department.

This is someone posing as the BBB and not the actual Better Business Bureau.

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