Scammer's website bit.ly Scammer's addressNot given, Phoenix, AZ 85016, USA Scammer's emailJohn N McConnell [email protected] Type of a scamPhishing
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
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Reporter_wbgFHH
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Scammer's emailRobin M Moseley [email protected] Type of a scamBusiness 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
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Reporter_RmpTg7
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Scammer's website bit.ly Scammer's email[email protected] Type of a scamPhishing
I have received two email at two different email accounts:
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
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Reporter_KFBQU9
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- Tucson, AZ, USA
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Scammer's emailJennifer C Patterson [[email protected]] CountryUnited States Type of a scamBusiness Email Compromise
Received this email today which used the BBB as their alleged company. Here is a copy and I did not reply to it and believe it to be some sort of phishing scam.
This email notification has been automatically generated and sent to you because we have received 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/2jhzCV7
We also request that you give a message in 48 hours to us. This response should contain information about what you intend to do about it.
Important note:
When replying to us, keep the compliant ID "Incident:67187456813:08" unchanged in the subject line.
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
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Reporter_LLAUHf
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- San Marcos, CA, USA
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Scammer's website bit.ly Scammer's addressCA, USA Scammer's email[email protected] CountryUnited States Type of a scamPhishing
I received the following email which seemed suspicious:
This email has been automatically generated and sent to you because ScamPulse.com 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/2jjGv8L
We also request that you send a response in 24 hours to us. This message should contain information about what you plan to do about it.
Important notice:
When replying to us, keep the abuse ID "Case:176262974467:162" unchanged in the subject .
BBB
Abuse Department
Herbert L Ortega
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Reporter_KM1NHe
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Scammer's website bit.ly Type of a scamPhishing
From: Harvey Y Smith
Date: Mon, Sep 11, 2017 10:52 AM
To:
Cc:
Subject:3054199295736:80
This email has been automatically generated and sent to you because we have got a complaint, 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/2jjKH8v
We also ask that you send a 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 abuse ID "3054199295736:80" unchanged in the subject .
BBB
Abuse Department
Harvey Y Smith
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Reporter_vVg3V6
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- Flandreau, SD, USA
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Scammer's email[email protected] CountryUnited States Type of a scamPhishing
I got an email saying the following:
This email message has been automatically 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/2jhPHdJ
We also request that you send a short message within 24 hours to us. This response should contain info about what you plan to do with it.
Important note:
When replying to us, leave the abuse ID "Case:53691562422:34" native in the subject line.
BBB
Compliant Department
Joe L Tedder
I searched Joe Tedder on the BBB website and it looks like he is possibly an employee of the ScamPulse.com but the email is strange and I don't believe it is legitimate and feel the link would likely try to corrupt my system. I feel the BBB would likely mail a letter of complaint to our company rather than sending an email to us in my potential junk mail folder in my email.
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Reporter_8XKjJH
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- Santa Ana, CA, USA
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Scammer's addressCA, USA Scammer's emailDiane L Robinson [email protected] CountryUnited States Type of a scamPhishing
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
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Reporter_spLX4T
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- Mesa, AZ, USA
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Scammer's phonenone Scammer's website bit.ly Scammer's addresshttps://bit.ly/2jfRgJ3 Scammer's email[email protected] CountryUnited States Type of a scamBusiness Email Compromise
Received an email on ur franchise website regarding violating the The Safety and Health Act.
This email 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 abuse by following the link ***
We also ask that you send a response within 48 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 "Case:35865088011:300" native in the subject .
ScamPulse.com
Abuse Department
Flossie R Heinemann
THIS IS A SCAM!
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Reporter_jzH4X6
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- Millerton, PA, USA
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Scammer's email[email protected] CountryUnited States Type of a scamBusiness 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
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Reporter_wB7WJJ
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- Lakewood, OH, USA
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Scammer's emailJose K Stratton [email protected] CountryUnited States Type of a scamPhishing
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
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Reporter_j59YM0
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- Scottsdale, AZ, USA
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Scammer's website bit.ly Scammer's address[email protected] Scammer's email[email protected] CountryUnited States Type of a scamBusiness Email Compromise
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.
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Reporter_RiYcsF
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- Junction City, KS, USA
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Scammer's addressJunction City, KS 66441, USA Scammer's emailHazel R Peters [email protected] CountryUnited States Type of a scamPhishing
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
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Reporter_woe390
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Scammer's website bit.ly Scammer's emailGrace D Powell [email protected] Type of a scamPhishing
Sender pose as BBB representative with a complaint #Case:16102015719:069. Site and Scammer EMail address is not a BBB authorised person.
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Reporter_Nz48gw
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- New Paris, IN, USA
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Scammer's website bit.ly Scammer's emailBertha D Carter [email protected]; CountryUnited States Type of a scamPhishing
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
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 .
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
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Reporter_LjR7XF
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- Jacksonville, FL, USA
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Scammer's phone9046316535 Scammer's addressJacksonville Florida area code, Jacksonville, FL 32224, USA Scammer's emailNA CountryUnited States Type of a scamCredit 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
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Reporter_R21qw9
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- Mesa, AZ, USA
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Scammer's phone876-883-1296 CountryUnited States Type of a scamSweepstakes/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.
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Reporter_LwzAfj
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- Myrtle Beach, SC, USA
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Scammer's phone843-748-8004 CountryUnited States Type of a scamPhishing
Person claimed to be from BBB wanting to change our credit card interest. He got very verbal when my husband called him out!
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BBB Contacts
If you know any contact information for BBB, help other victims by adding it!
Dear Facebook Support Team,
I am writing to report a scam that occurred while I was searching for help regarding a Facebook account support issue...2 h ago
Beware! This guy is a professional scammer and has, too, scammed me from thousands.
Scammers known name: Francis-Rey Po Montecillo. Has also gone by...8 h ago
You pay for a legitimate product they have on their website and after many delays and emails they finally ship you something damaged and obviously...Mar 13, 2026
I have over $85 charged to my PayPal Credit card that I don’t recognize from this merchant. PayPal won’t give me any information and I have about 2 weeks to pay this sum.Mar 12, 2026
I got contacted and I little time was convinced to invest with these scammers. I started small and when I realized some profit, I was fooled into...Mar 12, 2026
They kept texting me asking me to pay my outstand debt, but I actually had already taken care of this through the ccu and ezpass. When I called, no...Mar 13, 2026
Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the...Mar 13, 2026
Soraya Black for ***** ******. Message is intended for ****** ******. This is Soraya Black, calling from the process servers office, regarding a...Mar 13, 2026
A letter informing me of a alleged data breach from my "current or former health plan" with an offer to provide 12 (not the standard 24...Mar 13, 2026
I have been getting emails from different people from the same email address. I ask them to stop, but they keep coming. I am sure someone will...1083 Reports
They spoof phone numbers from all across the United States. Requests to be removed from their list go unheeded.
Any attempt to get an actual addre...11 Reports
Unsure of how or where the scam happened. I’ve had 4 automatic payments of 45.00 taken through my PayPal account. It comes up as Yolo Brothers Inc. I...1893 Reports
First the company calls you from different numbers 2-3 times a day, all numbers are scam numbers, and they keep changing. The leave messages (via a...226 Reports
Scammer's address Not given, Phoenix, AZ 85016, USA
Scammer's email John N McConnell [email protected]
Type of a scam Phishing
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
Type of a scam Business Email Compromise
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 email [email protected]
Type of a scam Phishing
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
Country United States
Type of a scam Business Email Compromise
This email notification has been automatically generated and sent to you because we have received 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/2jhzCV7
We also request that you give a message in 48 hours to us. This response should contain information about what you intend to do about it.
Important note:
When replying to us, keep the compliant ID "Incident:67187456813:08" unchanged in the subject line.
BBB
Abuse Department
Jennifer C Patterson
Scammer's email Ashley H Nicklas [email protected]
Type of a scam Phishing
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 address CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
This email has been automatically generated and sent to you because ScamPulse.com 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/2jjGv8L
We also request that you send a response in 24 hours to us. This message should contain information about what you plan to do about it.
Important notice:
When replying to us, keep the abuse ID "Case:176262974467:162" unchanged in the subject .
BBB
Abuse Department
Herbert L Ortega
Type of a scam Phishing
Date: Mon, Sep 11, 2017 10:52 AM
To:
Cc:
Subject:3054199295736:80
This email has been automatically generated and sent to you because we have got a complaint, 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/2jjKH8v
We also ask that you send a 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 abuse ID "3054199295736:80" unchanged in the subject .
BBB
Abuse Department
Harvey Y Smith
Country United States
Type of a scam Phishing
This email message has been automatically 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/2jhPHdJ
We also request that you send a short message within 24 hours to us. This response should contain info about what you plan to do with it.
Important note:
When replying to us, leave the abuse ID "Case:53691562422:34" native in the subject line.
BBB
Compliant Department
Joe L Tedder
I searched Joe Tedder on the BBB website and it looks like he is possibly an employee of the ScamPulse.com but the email is strange and I don't believe it is legitimate and feel the link would likely try to corrupt my system. I feel the BBB would likely mail a letter of complaint to our company rather than sending an email to us in my potential junk mail folder in my email.
Scammer's email Diane L Robinson [email protected]
Country United States
Type of a scam Phishing
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 website bit.ly
Scammer's address https://bit.ly/2jfRgJ3
Scammer's email [email protected]
Country United States
Type of a scam Business Email Compromise
Read as follows:
-----Original Message-----
From: "Flossie R Heinemann"
Sent: Monday, September 11, 2017 8:23am
To: [email protected]
Subject: Case:35865088011:300
This email 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 abuse by following the link ***
We also ask that you send a response within 48 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 "Case:35865088011:300" native in the subject .
ScamPulse.com
Abuse Department
Flossie R Heinemann
THIS IS A SCAM!
Country United States
Type of a scam Business Email Compromise
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
Country United States
Type of a scam Phishing
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 address [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Business Email Compromise
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 email Hazel R Peters [email protected]
Country United States
Type of a scam Phishing
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 email Grace D Powell [email protected]
Type of a scam Phishing
Scammer's email Bertha D Carter [email protected];
Country United States
Type of a scam Phishing
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 Janet Burkholder [email protected]
Type of a scam Phishing
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 address Jacksonville Florida area code, Jacksonville, FL 32224, USA
Scammer's email NA
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
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.
Country United States
Type of a scam Phishing