BBB Reports & Reviews (133)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BBB, help other victims by adding it!
Type of a scam Phishing
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
Scammer's email [email protected]
Country United States
Victim Location TX 75835, USA
Type of a scam Phishing
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
Type of a scam Phishing
Earl B Adams Today at 9:22 AM
To
xxxxxxxx.com
Message body
This notification has been automatically generated and 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 explication of abuse by following the link https://bit.ly/2jjMryz
We also request that you give a short message in 48 hours to us. This message should contain info about what you intend to do about it.
Important note:
When replying to us, keep the abuse ID "Incident:70834537373:191" unchanged in the subject .
BBB
Compliant Department
Earl B Adams
Scammer's email [email protected]
Country United States
Victim Location MI 48442, USA
Type of a scam Phishing
Scammer's email une J Kerrick [email protected]
Country United States
Victim Location TX 77036, USA
Type of a scam Phishing
You can download the document with the explanation of compliant by following the link ***
We also request that you give a short reply 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 leave the compliant ID "Incident:24447787:519" native in the subject .
BBB
Compliant Department
June J Kerrick
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...⇄
Type of a scam Phishing
Country United States
Victim Location IN 46062, USA
Type of a scam Phishing
Scammer's email Eleonore J Matta [email protected]
Country United States
Victim Location KS 67211, USA
Type of a scam Phishing
Eleonore J Matta
This email notification has been automatically generated and sent to you because BBB has got 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 https://bit.ly/2ji0bd0
We also ask that you give a short answer in 24 hours to us. This response should contain info about what you intend to do with it.
Important note:
When replying to us, please keep the abuse ID "Incident:381001878056:342" native in the subject .
BBB
Compliant Department
Eleonore J Matta
Country United States
Victim Location NC 28906, USA
Type of a scam Phishing
This email notification has been automatically generated and 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 text file with the explanation of abuse by following the link https://bit.ly/2jiCMYG
We also ask that you send a reply in 24 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:9956309179261:419" native in the subject .
BBB
Compliant Department
Rodney E McArthur
Type of a scam Phishing
This email message has been automatically generated and sent to you because ScamPulse.com 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://bitlyXXXXXXXXX We also request that you give a response 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 "6652377518099:975" unchanged in the subject line.
BBB
Abuse Department
Bob S Osbourn
***Message from ScamPulse.com***
FULL URL OF ARTICLE: https://www.bbb.org/council/news-events/bbb-warnings/2017/09/phishing-scam-claim...⇄
Scammer's email Earnest B Downing [email protected]
Country United States
Victim Location MD 21620, USA
Type of a scam Phishing
"This email message has been automatically generated and sent to you because BBB has received an abuse, claiming that your company is violating the Fair Labor Standards Act.
"You can download the document with the explication of compliant by following the link https://bit.ly/2ji75if
"We also ask that you give a reply in 24 hours to us. This message should contain information about what you plan to do with it.
"Important notice:
"When replying to us, leave the abuse ID "Case:826499242419:443" unchanged in the subject line.
"ScamPulse.com
"Abuse Department
"Earnest B Downing"
Scammer's email Betty S Peyton [email protected]
Country United States
Victim Location TX 77493, USA
Type of a scam Phishing
This email has been automatically sent to you because ScamPulse.com has received 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 short message within 48 hours to us. This message should contain information about what you intend to do about it.
Important notice:
When replying to us, please keep the compliant ID "Incident:9367199000733:918" unchanged in the subject .
BBB
Abuse Department
Betty S Peyton
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location IA 52324, USA
Type of a scam Phishing
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
Scammer's email Willis J Epps [email protected]
Type of a scam Phishing
"This notification has been automatically generated and sent to you because BBB has got 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/2jjIZUD
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 note:
When replying to us, keep the compliant ID "Case:0075291593764:931" unchanged in the subject .
ScamPulse.com
Abuse Department
Willis J Epps"
Country United States
Victim Location TX 78006, USA
Type of a scam Phishing
Country United States
Victim Location KS 66212, USA
Type of a scam Phishing
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
Type of a scam Phishing
This email has been automatically sent to you because we have got 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/2jijYZB
We also ask that you give a response in 48 hours to us. This message should contain info about what you plan to do about it.
Important note:
When replying to us, keep the abuse ID "Case:87930572047:196" native in the subject line.
BBB
Compliant Department
Richard V Lombard
SPAM header:
Received: (qmail 26814 invoked by uid 30297); 11 Sep 2017 16:11:07 -0000
Received: from unknown (HELO p3plibsmtp01-09.prod.phx3.secureserver.net) ([72.167.238.225])
(envelope-sender )
by p3plsmtp16-03-25.prod.phx3.secureserver.net (qmail-1.03) with SMTP
for ; 11 Sep 2017 16:11:07 -0000
Received: from us-smtp-delivery-173.mimecast.com ([216.205.24.173])
by p3plibsmtp01-09.prod.phx3.secureserver.net with bizsmtp
id 8GAB1w0143k4pyo01GAVJC; Mon, 11 Sep 2017 09:11:06 -0700
Received: from mail.atlanticpkg.com (mail.atlanticpkg.com [74.203.105.82])
by us-smtp-1.mimecast.com with ESMTP id us-mta-74-hz7K4i_ZPAC-R8o5JMcVow-1;
Mon, 11 Sep 2017 12:08:14 -0400
Received: (qmail 2690 invoked from network); 11 Sep 2017 16:08:14 -0000
Received: from fixed-187-190-191-220.totalplay.net (HELO MiPc-PC) ([email protected]@187.190.191.220)
by smtp.atlanticpkg.com with ESMTPA; 11 Sep 2017 16:08:14 -0000
From: "Richard V Lombard"
To: [email protected]
Subject: =?UTF-8?Q?Case=3A87930572047=3A196?=
Date: Mon, 11 Sep 2017 11:08:12 -0500
MIME-Version: 1.0
X-mailer: BlitzMail 89.299794883
Content-Description: Multipart message
Message-ID:
X-MC-Unique: hz7K4i_ZPAC-R8o5JMcVow-1
Content-Type: Multipart/mixed;
boundary="------------476163325985453172240159"
X-Nonspam: None
Country United States
Victim Location KY 41018, USA
Type of a scam Phishing
ID Case 4394770640393:323.
Thank you
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location NC 28203, USA
Type of a scam Phishing
Country United States
Victim Location AL 35967, USA
Type of a scam Business Email Compromise
You can download the text file with the explanation of compliant by following the link https://bit.ly/2ji7pO8
We also ask that you send a short message within 48 hours to us. This response should contain information about what you plan to do with it.
Important notice:
When replying to us, leave the compliant ID "Incident:055354957363:636" native in the subject line.
BBB
Abuse Department
Elisabeth P Hodges