BBB.org Reports & Reviews (324)
BBB.org Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BBB.org, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CA 95661, USA
Type of a scam Phishing
Initial means of contact Not applicable
-------------------------------------
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
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable
"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"
Type of a scam Phishing
Initial means of contact Not applicable
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.
Type of a scam Phishing
Initial means of contact Not applicable
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
Scammer's address None stated
Scammer's email [email protected]
Country United States
Victim Location TX 77511, USA
Type of a scam Phishing
Initial means of contact Not applicable
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...⇄
Scammer's email [email protected]
Country United States
Victim Location IL 60047, USA
Type of a scam Phishing
Initial means of contact Not applicable
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
Type of a scam Phishing
Initial means of contact Not applicable
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
Scammer's address uknown, UN K
Scammer's email Todd W Perez [email protected]
Victim Location NS B4V 2S7, CAN
Type of a scam Phishing
Initial means of contact Not applicable
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
Country United States
Victim Location CO 80301, USA
Type of a scam Business Email Compromise
Initial means of contact Not applicable
Scammer's address N/A
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable
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
Country United States
Victim Location VT 05468, USA
Type of a scam Phishing
Initial means of contact Not applicable
Scammer's email [email protected]
Country United States
Victim Location AR 71901, USA
Type of a scam Phishing
Thank you.
Scammer's address Abuse Department Matthew T Crosby, Salem, OR 97305, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97305, USA
Type of a scam Phishing
Initial means of contact Not applicable
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
Scammer's email [email protected]
Country United States
Victim Location MN 56007, USA
Type of a scam Other
Scammer's address not given, 00000
Scammer's email [email protected]
Country United States
Victim Location LA 70663, USA
Type of a scam Employment
Initial means of contact Not applicable
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
Scammer's email [email protected]
Country United States
Victim Location CO 80306, USA
Type of a scam Business Email Compromise
Initial means of contact Not applicable
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"
Scammer's email [email protected]
Country United States
Victim Location TX 78633, USA
Type of a scam Phishing
Initial means of contact Not applicable
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
Country United States
Victim Location ME 04357, USA
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 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
Type of a scam Phishing
Initial means of contact Not applicable
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
Country United States
Victim Location WA 98188, USA
Type of a scam Phishing
Initial means of contact Not applicable
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