BBB Reports & Reviews - ScamPulse.com

BBB Reports & Reviews (134)

- Hope, AR, USA

Country United States
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

Useful

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

Useful

- Crockett, TX, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
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

Useful

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

This is the email I received:

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

Useful

- Holly, MI, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Received email claiming we are violating Fair Labor Trade Act. Cannot verify source. Not valid.

Useful

- Houston, TX, USA

Scammer's address une J Kerrick [email protected]
Scammer's email une J Kerrick [email protected]
Country United States
Type of a scam Phishing

This email has been automatically 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 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...⇄

Useful

Type of a scam Phishing

The email sounded like a scam and claimed that it was sent to us "because BBB has received an abuse, claiming that your company is violating the The Safety and Health Act." The sender's email was not affiliated with the BBB.

Useful

- Noblesville, IN, USA

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

Received an email from someone not the BBB. Said we had violated the Fair Labor Standards Act. Scam.

Useful

- Wichita, KS, USA

Scammer's address ?
Scammer's email Eleonore J Matta [email protected]
Country United States
Type of a scam Phishing

Received email: (did not click on link)

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

Useful

- Murphy, NC, USA

Scammer's email Rodney E McArthur [email protected]
Country United States
Type of a scam Phishing

Copy of email sent

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

Useful

Type of a scam Phishing

Here is the email content:

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...⇄

Useful

- Chestertown, MD, USA

Scammer's website bit.ly
Scammer's email Earnest B Downing [email protected]
Country United States
Type of a scam Phishing

I have received the following email today, 9/11/2017:

"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"

Useful

- Katy, TX, USA

Scammer's address Betty S Peyton [email protected]
Scammer's email Betty S Peyton [email protected]
Country United States
Type of a scam Phishing

EMAIL RECIEVED FROM BBB

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

Useful

- Palo, IA, USA

Scammer's website bit.ly
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
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

Useful

Scammer's address unknown
Scammer's email Willis J Epps [email protected]
Type of a scam Phishing

This is the text of the email

"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"

Useful

- Boerne, TX, USA

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

I just received an email saying that the BBB has gotten a complaint with our company that we violated the Fair Labor Standards Act. It was from Mary C. Abbott but the email is a different name and that I had a case number and I needed to click the link they provided to get me to the BBB office.

Useful

- Overland Park, KS, USA

Scammer's email [email protected]
Country United States
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

Useful

Scammer's address CA, USA
Type of a scam Phishing

Email from Richard V Lombard with subject Case:87930572047:196 saying:

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

Useful

- Erlanger, KY, USA

Scammer's address Abuse Dept.
Country United States
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

Useful

- Charlotte, NC, USA

Scammer's website bit.ly
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Phishing

This was an email sent, claiming to be from "abuse dept" of the BBB with an incident # saying I needed to click a link and read the incident and get back to them with a response. It is super fishy because the email address it was sent from is not a bbb.org email address, and the link given to click isn't a bbb link either. I didn't click it!

Useful

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BBB Reports & Reviews (134)

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