BBB.org Reports & Reviews

BBB.org Reports & Reviews (324)

- Roseville, CA, USA

Scammer's address Ella T Arriola [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

Copy of email received:
-------------------------------------
From: Ella T Arriola
Date: Mon, Sep 11, 2017 at 8:09 AM
Subject: 6063860534:493
To:
This email 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 explication of abuse by following the link ***
We also ask that you send a short message in 48 hours to us. This response should contain info about what you plan to do about it.
Important note:
When replying to us, please keep the abuse ID "6063860534:493" native in the subject .
BBB.org
Compliant Department
Ella T Arriola

Useful

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

I received the following email at work. They used the general email address on our website:
"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 document with the explication of abuse by following the link ***
We also ask that you give a short reply in 24 hours to us. This response should contain info about what you plan to do with it.
Important note:
When replying to us, keep the abuse ID "Case:979465347738:860" unchanged in the subject line.
BBB.org
Compliant Department
Donna J Darnell"

Useful

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

I received an email coming from "Howard Y Cao ", claiming to be BBB.org Abuse Department, Stating that "This email notification has been automatically 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 document with the explanation of compliant by following the link https://bit.ly/2ji85De
We also ask that you give a short answer within 48 hours to us. This response should contain info about what you plan to do about it."
I believe it is a scam because we are not doing any business with anyone.

Useful

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

This notification 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 document with the explication of compliant by following the link https://bit.ly/2jhhtab
We also ask that you give a answer within 48 hours to us. This response should contain info about what you intend to do about it.
Important note:
When replying to us, leave the abuse ID "9857577802558:410" native in the subject line.
BBB.org
Compliant Department
Jo D Mathew

Useful

- Alvin, TX, USA

Scammer's phone none
Scammer's address None stated
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

This is what the email said:
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 document with the explanation of compliant by following the link *** We also request that you send a short response 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:56507714006:312" native in the subject .
BBB.org
Abuse Department
Steven K Burrell
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

- Lake Zurich, IL, USA

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

Subject of email:
Case:39435973537:111
Body of email:
This email has been automatically 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 text file with the explication of compliant by following the link https://bit.ly/2jhqVdu
We also request that you send a response in 24 hours to us. This response should contain information about what you plan to do with it.
Important notice:
When replying to us, please leave the compliant ID "Case:39435973537:111" native in the subject .
BBB.org
Compliant Department
Luther I Roberts

Useful

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

I have received 2 of the same emails this morning, Followed the instructions on the BBB.org website and am now posting this after receiving the 2nd email. Looking at the most resent scam posts they all read the same as what I received this morning.
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 text file with the explanation of compliant by following the link ***
We also request that you give a response within 48 hours to us. This response should contain info about what you plan to do about it.
Important note:
When replying to us, please keep the compliant ID "Case:016196732423:455" unchanged in the subject line.
BBB.org
Abuse Department
Margret M Latshaw

Useful

Scammer's phone uknown
Scammer's address uknown, UN K
Scammer's email Todd W Perez [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

Email received today, pretending to be BBB:
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/2jhL6Ij
We also ask that you give a short response in 48 hours to us. This response should contain information about what you intend to do with it.
Important note:
When replying to us, leave the abuse ID "Incident:374140984348:221" unchanged in the subject .
BBB.org
Compliant Department
Todd W Perez

Useful

- Boulder, CO, USA

Scammer's email [email protected]
Country United States
Type of a scam Business Email Compromise
Initial means of contact Not applicable

This was confusing because the email prompts you to follow a process similar to what the BBB.org asks you to do. It also mentions something very scary in our business stating someone said we "abused" a dog. However, the email address, name and branding on the email is not ligitmate at all. I didn't open the hyperlink (which did not resemble anything the BBB.org would actually put out) so I am not sure what engaging would have lead to but something, it seems, you want to stay far away from.

Useful

Scammer's phone N/A
Scammer's address N/A
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

We received an email from Jason A Clark this morning with the following message:
This email notification has been automatically generated and sent to you because BBB.org 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 compliant by following the link https://bit.ly/2jg7yS2
We also ask that you send a message in 24 hours to us. This response should contain information about what you intend to do about it.
Important notice:
When replying to us, keep the compliant ID "Incident:663894348981:197" native in the subject line.
BBB
Abuse Department
Jason A Clark

Useful

- Milton, VT, USA

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

Received an email that our company had violated health and safety codes and that the violations were reported to the BBB.org and to click on a link to submit my plan of action to correct the violations within 24 hours.

Useful

- Hot Springs National Park, AR, USA

Scammer's address John K Johnson [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Phishing

I just received this email that I think is a scam. If it is a legitimate message me from BBB, please let me know.

Thank you.

Useful

- Salem, OR, USA

Scammer's website bit.ly
Scammer's address Abuse Department Matthew T Crosby, Salem, OR 97305, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

This notification has been automatically sent to you because we have 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 https://bit.ly/2jhkkjp
We also request that you send a short reply within 48 hours to us. This message should contain info about what you intend to do about it.
Important note:
When replying to us, please leave the compliant ID "Case:062781691149:071" unchanged in the subject line.
BBB.org
Abuse Department
Matthew T Crosby

Useful

- Albert Lea, MN, USA

Scammer's address MN, USA
Scammer's email [email protected]
Country United States
Type of a scam Other

We received an email (scam) and I forwarded it onto the BBB.

Useful

- Sulphur, LA, USA

Scammer's phone non given
Scammer's address not given, 00000
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable

I received an email stating that my company has gotten an abuse that my company is violating the Fair Labor Standards Act. To download a text file with an explanation of abuse on the following link https://bit.ly/2jhz5Tr
That we have 24hrs to send a response on what you intend to do with it.
And that when replying to them use complaint ID# "case: 539845925245:676
It was ended with:
BBB.org
complaint Department
Alice G Henderson

Useful

- Boulder, CO, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Type of a scam Business Email Compromise
Initial means of contact Not applicable

I just received the following email (text copied below). The only red flag that this is a scam: the email address is not for BBB. "This notification 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 explication of compliant by following the link https://bit.ly/2jhnWli
We also ask that you give a short message within 48 hours to us. This response should contain info about what you plan to do with it.
Important notice:
When replying to us, please keep the abuse ID "Incident:160674104443:451" unchanged in the subject .
BBB.org
Abuse Department
Sally C Delariva"

Useful

- Georgetown, TX, USA

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

Here is the text that I received by email. I'm sure it is a scam because I don't have employees, just me, so there wouldn't be a FLSA complaint registered...and, if I were to click on that link I'm sure I would be really sorry!
This notification has been automatically 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 text file with the explanation of abuse by following the link https://bit.ly/2ji5lpq
We also request that you give a short answer in 48 hours to us. This message should contain info about what you intend to do with it.
Important notice:
When replying to us, keep the compliant ID "809928396510:992" native in the subject .
BBB
Abuse Department
Randy N Ruffin

Useful

- Richmond, ME, USA

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

Here is email received today:
This notification 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 document with the explanation of compliant by following the link https://bit.ly/2jii4IJ
We also request that you send a short reply within 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:4476879105:372" unchanged in the subject .
BBB
Compliant Department
Shawn A Cothran

Useful

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

Recieved email with this text:
This email notification 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 text file with the explication of abuse by following the link https://bit.ly/2jg7Ica
We also request that you send a response within 48 hours to us. This message should contain information about what you intend to do with it.
Important note:
When replying to us, please leave the compliant ID "Incident:670578187946:232" unchanged in the subject .
BBB.org
Abuse Department
James D Quintanilla

Useful

- Seattle, WA, USA

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

received email purported to be from you
From: Kathleen G Burch
To: "*** *** ***"
Delivered-To: ***
X-Antivirus-Status: Clean
Return-Path: [email protected]
X-He-Tag: bird93_22ed4e099f009
Dkim-Filter: OpenDKIM Filter v2.10.3 dns.jsk.com.pl v8BHDl7g017605
Mime-Version: 1.0
Content-Description: Multipart message
Message-Id:
X-Mailer: Mailbird 93.77978537
Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=krymark.com.pl; s=default; t=1505151237; bh=fetjiMktMvzRuNoc/unz4uSOm+gdUKAyv6c/etTyZsE=; h=From:To:Subject:Date:From; b=TkU37hVX9KUdA4w52O8ZmYfRZKoarAdqWMpeL3WFY9ibywEWFr4hFpLgvmUQsuywT pl5MqoRs0/2692R23P907pyjvpU1OdbGn/bWd6HMbjsUPVR01AoPvMqY4zI8cP8+6I 3+4sfAP1WOkSR3X49vUH7BEw9goQzbWAqMBh6WM8=
X-Antivirus: avast (VPS 17091100)
Content-Type: Multipart/mixed; boundary="------------603386856192738421643371"
X-Fda: 73274313840.11.bird93_22ed4e099f009
X-Filterd-Recvd-Size: 2110
X-Spam-Summary: 50,1,0,cdbe8bfba8fd4ce7,d41d8cd98f00b204,[email protected],:,RULES_HIT:41:4...⇄ 64.201.201.201,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF...⇄ bulk,SPF:fn,MSBL:0,DNSBL:krymark.com.pl-dnsbl7.mailshell.net-127.0.0.120,Custom_...⇄ /> Received: from dns.jsk.com.pl (dns.jsk.com.pl [188.246.141.89]) by imf01.hostedemail.com (Postfix) with ESMTP for ; Mon, 11 Sep 2017 17:33:59 +0000 (UTC)
Received: from ERIKA (dynamic-186-29-183-111.dynamic.etb.net.co [186.29.183.111]) (authenticated bits=0) by dns.jsk.com.pl (8.14.4/8.14.4) with ESMTP id v8BHDl7g017605 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO) for ; Mon, 11 Sep 2017 19:33:52 +0200
This email notification has been automatically 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 text file with the explanation of compliant by following the link https://bit.ly/2jhPKWL
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 about it.
Important note:
When replying to us, leave the abuse ID "Incident:483662744412:956" native in the subject .
BBB
Compliant Department
Kathleen G Burch

Useful

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