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BBB Reports & Reviews (124)

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.

Victim Location 53147
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

Victim Location 60515
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

Victim Location 80923
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

Victim Location 25514
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

Victim Location 22207
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

Victim Location 85308
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.

Victim Location 71801
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

Victim Location 46962
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

Victim Location 75835
Type of a scam Phishing

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

From: Anthony S Romero [mailto:[email protected]]

Sent: Monday, September 11, 2017 10:13 AM

To: [email protected]

Subject: Case:35370920571:78

This email notification has been automatically generated and 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 text file with the explication of abuse by following the link https://bit.ly/2jfiaR6

We also ask that you send a reply in 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 compliant ID "Case:35370920571:78" unchanged in the subject .

BBB

Abuse Department

Anthony S Romero

Victim Location 84108
Type of a scam Phishing

Received emails to multiple users claiming we had been reported to the BBB and we needed to download a document. Bogus complaint ID was included.

Victim Location 78703
Type of a scam Phishing

I am the assistant to the Realtor Shannon Schmitz. She received the attached email indicating that we needed to download a complaint that was filed against her with the BBB. We noticed spelling errors and the website the email was sent from were not BBB related so we did not download the attachment, but we may have downloaded malware if we had. Just wanted to make you aware that people are posing as BBB agents with spam emails.

Victim Location 66212
Type of a scam Phishing

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

From: Kevin B Tinsley [mailto:[email protected]]

Sent: Monday, September 11, 2017 10:53 AM

To: terry

Subject: Case:311914549674:588

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

You can download the text file with the explanation of abuse by following the link https:***  We also request that you give a answer in 24 hours to us. This response should contain information about what you intend to do with it.

Important note:

When replying to us, please keep the abuse ID "Case:311914549674:588" native in the subject line.

BBB

Abuse Department

Kevin B Tinsley

Victim Location 52324
Type of a scam Phishing

Received this message via email. (I did not click on the link to see where it would take me.)

This email has been automatically 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 explication of abuse by following the link https://bit.ly/2jhqEas

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

Important notice:

When replying to us, keep the abuse ID "Incident:639685809119:842" native in the subject .

BBB

Compliant Department

Margaret W Stapler

Victim Location 41018
Type of a scam Phishing

I do not own a business so I am not sure what this is about. That a complaint has been filed about my business. Mike Averett

ID Case 4394770640393:323.

Thank you

Victim Location 44145
Type of a scam Phishing

Received an email from this man falsely claiming to be from the BBB Abuse Department, attempting to have us click a link. I did not click the link as i'm sure it's some sort of virus. See email copy below:

From: Lawrence B Farmer [mailto:[email protected]]

Sent: Monday, September 11, 2017 12:58 PM

Subject: Incident:3227206362179:011

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 document with the explanation of compliant by following the link https://bit.ly/***

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

Important note:

When replying to us, keep the compliant ID "Incident:3227206362179:011" unchanged in the subject .

BBB

Abuse Department

Lawrence B Farmer

Victim Location 81147
Type of a scam Phishing

GOT E-MAIL FROM THEM SAYING THEY ARE WITH THE BBB AND OUR COMPANY HAS HAD COMPLAINTS OF HEALTH/SAFETY CONCERNS WHEN WE KNOW THAT THERE HAS BEEN NO SUCH COMPLAINT AND WANTED US TO CLICK ON A LINK. WE DID NOT DO IT. I SIMPLY RESPONDED TO THE E-MAIL AND TOLD THEM THAT I HAD CONTACTED THE FBE AND THE BBB TO REPORT THEM AND 2 MINUTES LATER THE EMAIL ADDRESS WOULD NO LONGER ACCEPT EMAIL. THEY WERE WANTTING MONEY TO FIX THE COMPLAINT.

Victim Location 81506
Type of a scam Phishing

Copy of text within email:

This email notification has been automatically sent to you because BBB 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 abuse by following the link *** 

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

Important note:

When replying to us, leave the compliant ID "Incident:3735195809733:017" unchanged in the subject .

BBB

Compliant Department

Robert E Trent

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