BBB.org 2025 Reports & Reviews

BBB.org Reports & Reviews (324)

- Jamaica Plain, MA, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location MA 02130, USA
Type of a scam Phishing
Initial means of contact Not applicable

This is the phishing email that I received on September 11, 2017 (I did not click on the link):
This notification has been automatically generated and 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 compliant by following the link https://bit.ly/2jhlL16
We also request that you send a reply in 24 hours to us. This response should contain information about what you intend to do with it.
Important note:
When replying to us, keep the compliant ID "367709454569:327" unchanged in the subject .
BBB.org
Compliant Department
Kimberly C Carr

Useful

- Cincinnati, OH, USA

Scammer's address Charles E Arellano [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 45243, USA
Type of a scam Phishing
Initial means of contact Not applicable

Received an email "claiming that your company is violating the Fair Labor Standards Act." (I have been operating as a private accountant filing a Schedule C return as a sole proprietor.) The email gives reference to a link "https://bit.ly/2jfgDuk. Also states: ""We also ask that you give a reply in 48 hours to us. This information should contain information about what you intend to do with it. When replying to us, keeo the abuse ID "Case:28274528216:296"
(Signed): BBB.org
Abuse Departmenrt
Charles E Arellano

Useful

- Grants Pass, OR, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Victim Location OR 97526, USA
Type of a scam Phishing
Initial means of contact Not applicable

Here is a copy of the email I received:
This email has been automatically sent to you because BBB.org has received a complaint, 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 https://bit.ly/2jgG9j8
We also ask that you send a short message in 24 hours to us. This response should contain information about what you intend to do about it.
Important note:
When replying to us, please keep the abuse ID "Case:87441378079:18" native in the subject line.
BBB.org
Compliant Department
Fred M Francois

Useful

- Eagle, ID, USA

Scammer's email [email protected]
Country United States
Victim Location ID 83616, USA
Type of a scam Phishing
Initial means of contact Not applicable

This was sent to me via email
This email has been automatically sent to you because BBB.org has received a complaint, 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 https://bit.ly/2jhxaOp
We also ask that you give a short message in 48 hours to us. This response should contain info about what you intend to do with it.
Important note:
When replying to us, please leave the abuse ID "Incident:861825733557:498" unchanged in the subject .
BBB.org
Compliant Department

Useful

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

What made me believe this is a scam, is when clicking the link they prompted it could not find the webpage and my virus software did a quick scan.

Useful

Scammer's phone none listed
Scammer's address email
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

Received an email from "Janet M Lane" ([email protected]) with Case: 3698634378811:489 in the subject line.
Email states that the BBB.org has got an abuse, claiming that your company is violating the Fair Labor Standards Act.
You can download the document with the explanation of abuse by following the ling https://bit.ly/2jlafx
We also request you send a short supply in 24 hours to us. This request should contain information about what you intend to do about it.
When replying, please leave abuse ID "Case 3698634378811:489" unchanged in the subject line.
Signed by BBB.org, Compliant Department, Janet M Lane. Shows no address or phone number.

Useful

- Port Orchard, WA, USA

Scammer's address BBB Abuse Department Cynthia A Koga, South Park Village, WA 98366, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98366, USA
Type of a scam Phishing
Initial means of contact Not applicable

This is the body of the email I received-
This email notification has been automatically generated and sent to you because BBB.org has received a complaint, 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 https://bit.ly/2jjeQoq
We also request that you give a short answer in 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 "Case:0268252499539:494" native in the subject line.
BBB
Abuse Department
Cynthia A Koga

Useful

- Goodyear, AZ, USA

Scammer's address no address given
Scammer's email [email protected]
Country United States
Victim Location AZ 85395, USA
Type of a scam Business Email Compromise

I received the following email on 9/11/2017: "This notification has been automatically 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 explanation of compliant by following the link *** We also request that you give a message in 48 hours to us. This response should contain info about what you plan to do with it. Important notice: When replying to us, leave the abuse ID "Incident:1131893659513:924" native in the subject . ScamPulse.com Abuse Department James R Montgomery" The reply email address is for arodriguez@librerianavarro and that website is fake.

Useful

- Columbus, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 43203, USA
Type of a scam Phishing
Initial means of contact Not applicable

The email stated that the BBB.org received an abuse, claiming that my company is violating the The Safety and Health Act. It also directed me to click on the link to download an explanation of compliant.

Useful

- Portland, OR, USA

Scammer's address Dorothy A Harris [email protected]
Scammer's email [email protected]
Country United States
Victim Location OR 97202, USA
Type of a scam Phishing

I got this email but without a bbb logo or bbb return email address

Useful

- Austin, TX, USA

Scammer's address [email protected]
Country United States
Victim Location TX 78734, USA
Type of a scam Phishing
Initial means of contact Not applicable

This is the email they send me
This email notification has been automatically generated and sent to you because BBB.org has got an abuse, 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/2jhAt8h
We also request that you send a short reply within 48 hours to us. This message should contain info about what you plan to do with it.
Important note:
When replying to us, please keep the abuse ID "Case:912393354055:355" native in the subject .
BBB
Compliant Department
Deborah C Williams

Useful

- Phoenix, AZ, USA

Scammer's address Not known
Country United States
Victim Location AZ 85012, USA
Type of a scam Business Email Compromise
Initial means of contact Not applicable

This is the email: This email message has been automatically generated and sent to you because BBB.org has received an abuse, 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 ***
We also ask that you give a short answer in 48 hours to us. This message should contain information about what you intend to do with it.
Important notice:
When replying to us, keep the abuse ID "Case:54190766183:626" unchanged in the subject .
BBB.org
Abuse Department
Daniel K Hanks
Here is the email address: [email protected]

Useful

- Bismarck, ND, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location ND 58501, USA
Type of a scam Phishing
Initial means of contact Not applicable

Sent via email This email message has been automatically generated and sent to you because BBB.org has 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://*** We also request that you send a short message within 24 hours to us. This message should contain information about what you intend to do about it. Important note: When replying to us, keep the compliant ID "Case:447575125630:660" unchanged in the subject . BBB.org Abuse Department *** * ***

Useful

- Ashland, OR, USA

Scammer's address see below
Scammer's email [email protected]
Country United States
Victim Location OR 97520, USA
Type of a scam Phishing

The scammer claims that there is a claim against us, "Case:20103727649:238", and wants us to click on a link.

Useful

- Fort Payne, AL, USA

Scammer's email [email protected]
Country United States
Victim Location AL 35967, USA
Type of a scam Phishing

RECEIVED EMAIL FROM OLIVIA E. AYCOCK WITH THE ScamPulse.com ABUSE DEPARTMENT. STATED THAT THERE WAS A COMPLAINT THAT OUR COMPANY HAD VIOLATED THE SAFETY AND HEALTH ACT. INSTRUCTIONS WERE TO GO TO THE FOLLOWING LINK HTTPS://BIT.LY/2JI6TQC TO DOWNLOAD THE DOCUMENT WITH THE EXPLICATION OF COMPLIANT. ALSO ASK THAT WE RESPOND WITHIN 48 HOURS WITH INFORMATION ABOUT WHAT WE INTEND TO DO WITH IT. THE COMPLIANT ID "INCIDENT 7186796344523:40" SHOULD BE INCLUDED ON THE SUBJECT LINE.

DID NOT CLICK ON LINK, SEARCHED THE ADDRESS AND SAW IT WAS NOT CONNECTED TO BBB.

Useful

Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

here is the email message: This email has been automatically sent to you because BBB.org has got an abuse, 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/2jhjtz6
We also ask that you give a short answer in 48 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 "Incident:4479963553447:665" unchanged in the subject line.
BBB.org
Abuse Department
Patricia W Coy

Useful

- Wendell, NC, USA

Scammer's address Gary S Smith Abuse Department
Scammer's email [email protected]
Country United States
Victim Location NC 27591, USA
Type of a scam Phishing
Initial means of contact Not applicable

This is the email I received...no phone number, address or anything.
This email has been automatically generated and sent to you because BBB.org has received a complaint, 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 We also request that you send a short response in 48 hours to us. This message should contain information about what you intend to do about it.
Important note:
When replying to us, leave the compliant ID "276267867277:519" native in the subject .
BBB.org
Abuse Department
Gary S Smith

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

Useful

Scammer's phone NA
Scammer's address See below
Scammer's email See below
Type of a scam Phishing
Initial means of contact Not applicable

Received below email:
From: Victor R Younts
Date: September 11, 2017 at 8:12:01 AM PDT
To:
Subject: Case:133399643058:311
This email message has been automatically generated and sent to you because BBB.org has got 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/2jjLLJx
We also request that you send a message 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 abuse ID "Case:133399643058:311" native in the subject .
BBB
Compliant Department
Victor R Younts

Useful

- Escondido, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 92029, USA
Type of a scam Phishing
Initial means of contact Not applicable

This scam email came from "Richard S Hill" posing as " BBB.org Compliant Department":
______
>>This email has been automatically sent to you because BBB.org 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 https://bit.ly/2ji8u8E
We also request that you send a short answer within 48 hours to us. This message should contain information about what you plan to do with it.
Important note: When replying to us, leave the compliant ID "Incident:5157929511932:781" native in the subject line.
BBB.org
Compliant Department
Richard S Hill

Useful

- Tacoma, WA, USA

Scammer's email [email protected]
Country United States
Victim Location WA 98406, USA
Type of a scam Phishing
Initial means of contact Not applicable

Got an email form fake BBB.org that wants me to download a link. It was poorly worded and I didn't trust it.

Useful

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BBB.org Reports & Reviews (324)

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