BBB

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location TX 75835, USA
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.

Scammer's email [email protected]
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.

Scammer's email [email protected]
Country United States
Victim Location KS 66212, USA
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

Scammer's website bit.ly
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location IA 52324, USA
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

Scammer's address Abuse Dept.
Country United States
Victim Location KY 41018, USA
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

Scammer's email [email protected]
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

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location CO 81147, USA
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.

Scammer's website bit.ly
Scammer's address Subject: Incident:3735195809733:017 From: Robert E Trent [email protected]
Scammer's email "Robert E Trent" [email protected]
Country United States
Victim Location CO 81506, USA
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

Victim Location 06901
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...⇄

Scammer's address Ashley H Nicklas [email protected]al-solutions.com
Scammer's email Ashley H Nicklas [email protected]
Type of a scam Phishing

Incident:559618224044:843

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 text file with the explication of compliant by following the link https://bit.ly/2ji06WK

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

Important note:

When replying to us, please keep the compliant ID "Incident:559618224044:843" unchanged in the subject .

BBB

Abuse Department

Ashley H Nicklas

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

Received the following email I did not follow the link because I believed it to be malware.

This email message 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 text file with the explication of abuse by following the link https://bit.ly/2ji81TN

We also request that you send a short message in 24 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 "8819527453528:697" native in the subject line.

BBB

Compliant Department

Richard C Sotelo

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

We received an email that is suspicious and does not appear to be legitimate. I have attached a copy. We are a telecommunications and internet provider. My name is Donna Hardwick, I am the IT Manger. Thank you.

BWTelcom

607 Chief St.

Benkelman, Ne. 69021

308-423-2000

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

I have received two email at two different email accounts:

From: Lorraine R Orr [mailto:[email protected]]

Sent: Monday, September 11, 2017 9:46 AM

To: [email protected]

Subject: Case:91685806065:617

This email message 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 document with the explication of compliant by following the link *** We also request that you send a short answer in 48 hours to us. This response should contain info about what you intend to do with it.

Important notice:

When replying to us, leave the abuse ID "Case:91685806065:617" native in the subject line.

BBB

Compliant Department

Lorraine R Orr 

claiming there is a case 91685806065:617 against me I do not have a business

Scammer's email Robin M Moseley [email protected]
Type of a scam Business Email Compromise

This was the body of the email:

This email has been automatically generated and sent to you because ScamPulse.com has got 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 *** 

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

Important note:

When replying to us, please keep the compliant ID "96869778710:28" unchanged in the subject line.

BBB

Abuse Department

Robin M Moseley

Scammer's address CA, USA
Scammer's email Diane L Robinson [email protected]
Country United States
Victim Location CA 92701, USA
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://url.emailprotection.link/?aiVG5kVFleZUlHJ0zRX9qLwcwBZUgnjANprIWJ_H1L4s~<...⇄ />
We also request that you send a response in 24 hours to us. This response should contain info about what you intend to do about it.

Important note:

When replying to us, please keep the abuse ID "Incident:77185790297:874" unchanged in the subject .

BBB

Abuse Department

Diane L Robinson

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

Claimed I was being contacted by the BBB because my business was violating Health and Safety laws.

Victim Location 37877
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.

Scammer's address une J Kerrick [email protected]
Scammer's email une J Kerrick [email protected]
Country United States
Victim Location TX 77036, USA
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...⇄

Scammer's address Betty S Peyton [email protected]
Scammer's email Betty S Peyton [email protected]
Country United States
Victim Location TX 77493, USA
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