BBB

Scammer's email [email protected]
Type of a scam Phishing

It was stated that I was involved in a complaint against an organization and was included as a witness. I was provided a case number and that I would be contacted within 48 hours.

Scammer's email [email protected]
Country United States
Victim Location LA 71101, USA
Type of a scam Business Email Compromise

The e-mail was sent on 9/11/2017, but it went to my junk e-mail. I just saw it today 9/28/17 when I was cleaning out my junk e-mail. It looked suspicious because the e-mail was claiming to be from the ScamPulse.com and there were no official logos or contact information (phone number, address of the office) in the body of the e-mail. Therefore, I logged onto the BBB website and found that there were several almost identical scams reported around the same date. See below for the transcribed e-mail:

"This e-mail has been automatically sent to you because BBB has received a complaint, claiming that your company is violating the Fair Labor Standards Act. You can download the text file with the explanation of complaint by the following link: https://bit.ly/ZjhlECM

We also request that you give a response within 48 hours to us. This response should contain info about what you intend to do with it. Important notice: When replying to us, please leave the abuse ID "Incident: 4443559534558:873" unchanged in the subject line.

ScamPulse.com

Abuse Department

Luise J. Gregory

The subject line in the e-mail to me only contained the Incident number. I didn't fully open the e-mail, nor did I click on the text file link.

Scammer's address [email protected]it
Scammer's email [email protected]
Type of a scam Phishing

SCAM Message content:

***

This notification has been automatically generated and sent to you because ScamPulse.com has received a complaint, claiming that your company is violating the Fair Labor Standards Act.

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

We also ask that you give a short message within 24 hours to us. This response should contain info about what you plan to do with it.

Important notice:

When replying to us, leave the compliant ID "Case:5876539781167:63" unchanged in the subject line.

BBB

Compliant Department

Kendra R Jensen

Scammer's address not known
Scammer's email Dustin E Blair [email protected]
Country United States
Victim Location TN 37072, USA
Type of a scam Phishing

i am attaching a snip of the email that was sent instead of the text so no one can "accidentally" click the link and get infected.

Scammer's phone unknown
Scammer's address Aja A Anson [mailto:[email protected]] , Concord, CA 94521, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94521, USA
Type of a scam Phishing

presumably a scam threat of BBB action:

-----Original Message-----

From: Aja A Anson [mailto:[email protected]]

Sent: Monday, September 11, 2017 7:23 AM

To:

Subject: Incident:035914930941:452

This email message has been automatically sent to you because BBB has received an abuse, 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/2jiu5h0

We also ask that you give a message in 24 hours to us. This response should contain info about what you plan to do with it.

Important notice:

When replying to us, keep the abuse ID "Incident:035914930941:452" unchanged in the subject line.

BBB

Compliant Department

Aja A Anson

Scammer's phone 727-645-0026
Country United States
Victim Location IN 46385, USA
Type of a scam Sweepstakes/Lottery/Prizes

A message was left on my phone by James Anderson of the BBB of West Florida telling me I had won $2.5M . He asked that I call him back at 727-645-0026. I feel this is a scam. I did not call him back.

Type of a scam Business Email Compromise

I received an email saying I had been reported to BBB and to click on a link for more info. I feel like it is a scam, but wanted to check.

Scammer's address unknown
Scammer's email "Myrl R McConnell" [email protected]
Country United States
Victim Location AZ 85119, USA
Type of a scam Business Email Compromise

I received the following email, thing is, this does not apply to my business, in any way:

This email has been automatically sent to you because BBB has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the document with the explication of abuse by following the link ***

We also request that you give a response within 48 hours to us. This message should contain info about what you plan to do about it.

Important notice:

When replying to us, please leave the abuse ID "Incident:56011444415:170" native in the subject line.

ScamPulse.com

Abuse Department

Myrl R McConnell

Scammer's email [email protected]
Country United States
Victim Location IL 62269, USA
Type of a scam Phishing

Received email from Dona A Isaac supposedly with the BBB about my company is violating the Fair Labor Standards Act. I don't have a company. Also, I can't believe the BBB would send an email from the US using an email address in Italy.

Victim Location 35022
Type of a scam Phishing

This was the email I received:

"This notification has been automatically generated and sent to you because BBB has got a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explanation of compliant by following the link https://bit.ly/2jiaaiw

We also request that you give a reply in 24 hours to us. This response should contain info about what you plan to do about it.

Important note:

When replying to us, keep the abuse ID "8087401020257:63" native in the subject .

BBB

Compliant Department"

The BBB has stated this is not from them and is a phishing attempt. Do not click any links.

Scammer's email [email protected]
Type of a scam Phishing

This was the email sent to us:

This email has been automatically sent to you because we have received an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explanation of compliant by following the link https://bit.ly/2jgBIou

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

Important note:

When replying to us, keep the abuse ID "791608381056:034" unchanged in the subject .

BBB

Compliant Department

Catherine J Long

Type of a scam Phishing

---------- Forwarded message ----------

From: Anna C Richardson

Date: Mon, Sep 11, 2017 at 11:05 AM

Subject: 928805945057:027

To: not a business account as claimed.

This email notification has been automatically generated and 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 text file with the explanation of compliant by following the link https://bit.ly/2jgpHiL

We also request that you send a reply in 24 hours to us. This response should contain info about what you plan to do about it.

Important notice:

When replying to us, keep the abuse ID "928805945057:027" native in the subject .

BBB

Abuse Department

Anna C Richardson

Scammer's phone none llisted
Scammer's address [email protected] with link bit.ly/2jgfi1m
Scammer's email [email protected]
Country United States
Victim Location IL 60515, USA
Type of a scam Business Email Compromise

I received the following message.

This notification has been automatically generated and sent to you because BBB has

received a complaint, claiming that your company is violating the Fair Labor

Standards Act.

You can download the document with the explanation of abuse by following the link

https://bit.ly/2jgFi1M

We also ask that you give a short reply within 24 hours to us. This response should

contain information about what you intend to do with it.

Important notice:

When replying to us, please leave the abuse ID "Incident:99782775042:471" unchanged

in the subject .

BBB

Abuse Department

Maudie J Gabriel

Scammer's phone ???
Scammer's address unknown , Colorado Springs, CO 80923, USA
Scammer's email Krystal M Becker [email protected]
Country United States
Victim Location CO 80923, USA
Type of a scam Phishing

I received the e-mail below, claimed to be from the ScamPulse.com, I did NOT file a complaint. Can you tell me if this actually came from the BBB?

This email message has been automatically sent to you because we have got an abuse, claiming that your company is violating the Fair Labor Standards Act.

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

We also ask that you give a response in 48 hours to us. This response should contain information about what you plan to do about it.

Important note:

When replying to us, leave the abuse ID "Case:5164405195527:732" unchanged in the subject .

ScamPulse.com

Abuse Department

Krystal M Becker

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location WV 25514, USA
Type of a scam Phishing

On September 11, 2017, I received the following email message:

 

From: "Crystal D Palumbo"

Subject: Incident:***

This email message has been automatically generated and sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the document with the explication of abuse by following the link

https://bit.ly/***

We also request that you give a short reply in 24 hours to us. This message should contain info about what you plan to do about it.

Important notice:

When replying to us, keep the abuse ID "Incident:***" unchanged in the subject .

BBB

Abuse Department

Crystal D Palumbo

Scammer's phone 7032292404
Scammer's website bit.ly
Scammer's address Arlington, VA 22207, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22207, USA
Type of a scam Business Email Compromise

Email received yesterday 11:10am to my personal email address listed below:

This notification has been automatically sent to you because we have received an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explanation of compliant by following the link *** 

We also ask that you send a short message in 48 hours to us. This message should contain information about what you intend to do with it.

Important note:

When replying to us, please keep the compliant ID "Incident:45773343358:835" unchanged in the subject line.

BBB

Abuse Department

Michael M Flores

Scammer's email [email protected]
Type of a scam Phishing

Misspelled words and a Canadian email address caused me to be suspicious, so I didn't click on their link.

Country United States
Victim Location AR 71801, USA
Type of a scam Phishing

This email has been automatically generated and sent to you because we have received a complaint, claiming that your company is violating the Fair Labor Standards Act.

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

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

Important note:

When replying to us, leave the abuse ID "Incident:0596887709195:01" unchanged in the subject .

BBB

Compliant Department

Reta T Menchaca

Scammer's email Chris N Wixom [email protected]
Country United States
Victim Location IN 46962, USA
Type of a scam Phishing

fake email stating:

This email has been automatically generated and sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.

Victim Location 21788
Type of a scam Phishing

-----Original Message-----

From: Darin C McKeehan [mailto:[email protected]]

Sent: Sunday, September 10, 2017 11:15 PM

To: [email protected]

Subject: Case:312703687672:31

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explication of compliant by following the link https://bit.ly/2jhy1i5

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

Important notice:

When replying to us, please keep the abuse ID "Case:312703687672:31" unchanged in the subject line.

BBB

Compliant Department

Darin C McKeehan