BBB

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

Scammer's email Rodney E McArthur [email protected]
Country United States
Victim Location NC 28906, USA
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

Scammer's website bit.ly
Scammer's email Earnest B Downing [email protected]
Country United States
Victim Location MD 21620, USA
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"

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"

Scammer's website bit.ly
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location AZ 85255, USA
Type of a scam Business Email Compromise

From: Daniel S Shoop [mailto:[email protected]]

Sent: Monday, September 11, 2017 8:07 AM

To: Leann Tarter

Subject: Incident:05240028080:273

This email message 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 explication of compliant by following the link *** 

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

Important notice:

When replying to us, please keep the compliant ID "Incident:05240028080:273" unchanged in the subject line.

Scammer's website bit.ly
Scammer's email Grace D Powell [email protected]
Victim Location ON N5R 5S2, CAN
Type of a scam Phishing

Sender pose as BBB representative with a complaint #Case:16102015719:069. Site and Scammer EMail address is not a BBB authorised person.

Scammer's email [email protected]
Country United States
Victim Location AZ 85282, USA
Type of a scam Business Email Compromise

Inbox > Message Detail

Print Previous Next

Subject:

Case:695333982689:536

From:

"Emmett D Williams" (Add as Preferred Sender)

Date: Mon, Sep 11, 2017 7:39 am

To: xxxxxxxxxxxxx

This email message has been automatically generated and sent to you because ScamPulse.com has received a complaint, 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 ***

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

Important note:

When replying to us, keep the abuse ID "Case:695333982689:536" native in the subject .

BBB

Abuse Department

Emmett D Williams

Scammer's address Junction City, KS 66441, USA
Scammer's email Hazel R Peters [email protected]
Country United States
Victim Location KS 66441, USA
Type of a scam Phishing

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

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

Important notice:

When replying to us, please keep the abuse ID "589362901496:136" native in the subject line.

BBB

Abuse Department

Hazel R Peters

Scammer's address none
Scammer's email [email protected]
Type of a scam Phishing

4721603594764:866

An email was sent to me from a KACY C MORTON claiming to be a representative of BBB. Email regarding a compliant/violation of the health and safety act. The email wanted me to click on a link and respond within 24 hours.

The above number is a reference number given within the email regarding this issue. My name or my businesses' names are NOT mentioned in the email. I will NOT click on this link. I think it is a scam. The email from KACY C MORTON is [email protected]

Thank you

 

***BBB has issued a warning about phishing emails http://go.bbb.org/phishing0917 

Scammer's website bit.ly
Scammer's address Not given, Phoenix, AZ 85016, USA
Scammer's email John N McConnell [email protected]
Type of a scam Phishing

Following is the email received. I did NOT click on the link, but forwarded it to you for your follow up.

RH

==============

This email 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 abuse by following the link *** 

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

Important note:

When replying to us, please leave the abuse ID "Incident:1690367633722:261" native in the subject .

ScamPulse.com

Abuse Department

John N McConnell

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location NH 03033, USA
Type of a scam Phishing

Received the following email:

This email message has been automatically generated and sent to you because BBB has received a complaint, 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/2jhhMSh

We also request that you give a short answer within 24 hours to us. This response should contain information about what you plan to do about it.

Important notice:

When replying to us, please leave the compliant ID "8949229847060:675" unchanged in the subject .

BBB

Compliant Department

Candice T Robertson

Scammer's email Jose K Stratton [email protected]
Country United States
Victim Location OH 44107, USA
Type of a scam Phishing

This email 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 abuse by following the link https://bit.ly/***

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

Important note:

When replying to us, keep the abuse ID "Incident:3652290193831:129" native in the subject .

ScamPulse.com

Compliant Department

Jose K Stratton

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

We are a restaurant management company and a lot of our managers are getting emails regarding an Incident file for a complaint from the BBB that we are violating the Fair Labor Standards Act with a link to download the explanation of abuse.

I have attached a screen shot.

Scammer's website bit.ly
Scammer's email Bertha D Carter [email protected];
Country United States
Victim Location IN 46553, USA
Type of a scam Phishing

The following purports to be from the BBB with a link to the website: https:***  I am guessing it is a phishing attempt. I don't click on links from people I was not expecting correspondence.*** ***   From: Bertha D Carter

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

To: [email protected]

Subject: 22267463270:229

This notification has been automatically 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:***   We also ask that you give a response in 48 hours to us. This message should contain info about what you plan to do with it.

Important notice:

When replying to us, keep the abuse ID "22267463270:229" unchanged in the subject .

BBB

Compliant Department

Bertha D Carter

Scammer's email [email protected]
Country United States
Victim Location PA 16936, USA
Type of a scam Business Email Compromise

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 text file with the explanation of abuse by following the link https://bit.ly/2jiuHmO

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

Important note:

When replying to us, leave the abuse ID "Case:389532194309:613" unchanged in the subject line.

BBB

Compliant Department

Michael K Rexford

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

From: Janet Burkholder

Date: Mon, Aug 7, 2017 at 9:40 AM

Subject: Case:1887730827351:629 Easton Valley Community Schools

To:

Dear

This email has been automatically generated and sent to you because we have 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 url:

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

Important notice:

When replying to us, please keep the compliant ID "Case:1887730827351:629" unchanged in the subject .

ScamPulse.com

Compliance Department

Scammer's phone 876-883-1296
Country United States
Victim Location AZ 85207, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a very suspicious call from a person who said his name was Wayne Anderson, and he also claimed to work for the ScamPulse.com in Tampa, FL.  He called me from the number 876-883-1296, which is either an out of country number or a burner cell number, as that area code doesn't show up in a search of US area codes.  He also gave me another number of 757-690-0121, which is in Virginia Beach, VA.

Anyway, he told me that I had won $8.5 million and a car and more cash, tax free.  And ALL I had to do was send him (or someone else by the name of Linda VanFossen) $399 for processing and handling.  I just needed to go to Walmart and get a Western Union receipt, and tomorrow they would come to my door with all of my prizes!  So after listening and playing along with all of his B.S., I told him he was full of it, and he proceeded to use some colorful four letter words and insults in my direction.  I told him to have a nice day and hung up.

Never in the history of the universe have I ever heard of having to pay anything to receive a prize/lottery/sweepstakes, other than income taxes, which are after the fact, not upfront through Western Union.

Scammer's phone 9046316535
Scammer's address Jacksonville Florida area code, Jacksonville, FL 32224, USA
Scammer's email NA
Country United States
Victim Location FL 32224, USA
Type of a scam Credit Cards

they wanted to lower my interest rate, as well as wanting all of my personal card info. Thank goodness I am not an [censored]. They said they were the ones who distributes the credit cards to banks. As soon as I looked up BBB, I told the guy many scam alerts popped up and he hung up right away

Scammer's phone 843-748-8004
Country United States
Victim Location SC 29588, USA
Type of a scam Phishing

Person claimed to be from BBB wanting to change our credit card interest. He got very verbal when my husband called him out!

Scammer's phone 1-805-621-7111
Country United States
Victim Location MO 65804, USA
Type of a scam Phishing

The man called wanted me to go to my computer to help me fill out a form to get my refund. He says his co. is contracted by the BBB to get people their refund. Would not allow me to check his business or anything it had to right then. He said he had already sent the form to my computer and he just wanted to help me fill it out and then he said he had to connect the BBB and us at the same time. He was very forceful on getting me to go to my computer and I hung up. The number he gave me was 805-621-7111 and he said to please help him complete his job. He sounded like the same group that calls saying there from Microsoft Windows. As we all should know HP, Microsoft, and any credible co. does not call you you call them. If it sounds to good it probably is. I hope this will help others since I have checked it out it sure seems to be.