BBB.org Reports & Reviews (321)
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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 92868, USA
Type of a scam Phishing
Initial means of contact Not applicable
People
Douglas M Wortham Today at 8:09 AM
To
info@***.com
Message body
This notification has been automatically generated and 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 explication of abuse by following the link https://bit.ly/2jhjwuT
We also request that you send a short reply within 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 compliant ID "Case:3581948663192:33" native in the subject line.
BBB.org
Compliant Department
Douglas M Wortham
Scammer's website bit.ly
Scammer's address online email
Scammer's email [email protected]
Country United States
Victim Location OK 73112, USA
Type of a scam Business Email Compromise
It is a plain email without official contact info or logo's. The web site I was suppose to go to could not be accessed through the email and there was no further contact information to which if I needed further info or clarification. It was a simple email stating that there had been a claim filed against me. that I was in violation of the fair labor standards act & that I had 24 hours in which to plead my case. To which there was no specific info to tell me what I should be pleading for. No name of accuser or the specifics of how I violated or even a date of the violation. Only an Abuse Id#. That was it except it was signed by a person with the last name of Banks, from the abuse dept.
BBB note: We’re receiving reports that multiple businesses across North America are receiving a similar email. This unfortunately is a phishing scam and we would urge you not to download any files.
Please disregard the message and hope this hasn’t caused you an inconvenience
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 Fair Labor Standards Act.
You can download the document with the explanation of abuse by following the link ***
We also request that you give a reply within 24 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 "Case:966040295446:49" unchanged in the subject .
BBB.org
Compliant Department
Roy J Jones"
Scammer's email [email protected]
Country United States
Victim Location SC 29582, USA
Type of a scam Phishing
Initial means of contact Not applicable
You can download the text file with the explication of abuse by following the link https://bit.ly/2jgm0JV
We also request that you send a 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, leave the abuse ID "Incident:823474728725:68" unchanged in the subject line.
BBB.org
Abuse Department
Bruce B Miller
Scammer's email Ronald J Johnson [email protected]
Type of a scam Phishing
Initial means of contact Not applicable
You can download the text file with the explanation of compliant by following the link https://bit.ly/2jih737
We also request that you give a short answer in 24 hours to us. This message should contain info about what you intend to do about it.
Important notice:
When replying to us, please leave the abuse ID "Case:525337859548:246" unchanged in the subject line.
BBB.org
Abuse Department
Ronald J Johnson
BBB note: We’re receiving reports that multiple businesses across North America are receiving a similar email. This unfortunately is a phishing scam and we would urge you not to download any files.
Please disregard the message and hope this hasn’t caused you an inconvenience
Country United States
Victim Location AK 99701, USA
Type of a scam Phishing
Initial means of contact Not applicable
I have attached a copy of the email.
Thank you.
Country United States
Victim Location CT 06371, USA
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 a complaint, claiming that your company is violating the Fair Labor Standards Act.
BBB.org
Abuse Department
Tammy H Gonzalez
***Message from BBB.org***
FULL URL OF ARTICLE: https://www.bbb.org/council/news-events/bbb-warnings/2017/09/phishing-scam-claim...⇄
Country United States
Victim Location WA 98275, USA
Type of a scam Phishing
Initial means of contact Not applicable
"This notification has been automatically generated and sent to you because we have got 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/2jhorfa
We also ask that you send a short response in 48 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 "Case:98685967374:369" unchanged in the subject line.
BBB.org
Abuse Department
Kandice W Beardsley"
Country United States
Victim Location PA 19107, USA
Type of a scam Other
Initial means of contact Not applicable
This email message 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 text file with the explanation of abuse by following the link ***
We also ask that you give a short reply in 24 hours to us. This message should contain info about what you plan to do about it.
Important notice:
When replying to us, please keep the compliant ID "Incident:531876758511:840" native in the subject .
BBB.org
Compliant Department
James J Wright
Scammer's address David T Hansen [email protected]
Scammer's email David T Hansen [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 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 ***
We also ask that you give a reply in 48 hours to us. This response should contain information about what you plan to do with it.
Important notice:
When replying to us, leave the compliant ID "557182716214:36" unchanged in the subject .
BBB.org
Abuse Department
David T Hansen
Type of a scam Phishing
and download text file with explanation of complaint by following link: https://bit.1y/2jg6bTo
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 78756, USA
Type of a scam Phishing
Initial means of contact Not applicable
You can download the text file with the explication of compliant by following the link https://bit.ly/2ji6hdd
We also request that you send a short message in 24 hours to us. This message should contain information about what you intend to do with it.
Important note:
When replying to us, leave the abuse ID "513008408753:022" native in the subject .
BBB.org
Abuse Department
Betty J Bandy
Country United States
Victim Location MT 59301, USA
Type of a scam Phishing
Initial means of contact Not applicable
Country United States
Victim Location ID 83350, USA
Type of a scam Business Email Compromise
Initial means of contact Not applicable
You can download the text file with the explication of abuse by following the link https://bit.ly/2jikNSt
We also request that you give a message in 48 hours to us. This response should contain information about what you plan to do with it.
Important notice:
When replying to us, please keep the compliant ID "Incident:23815627646:294" native in the subject line.
BBB.org
Compliant Department
Kevin E Fraise
Scammer's email [email protected]
Country United States
Victim Location IL 60612, USA
Type of a scam Phishing
Attached file includes all email headers.
Scammer's address unknown - sent via email
Scammer's email Dixie H Pate [email protected]
Type of a scam Business Email Compromise
Initial means of contact Not applicable
We also ask that you send a short message within 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 compliant ID "Case:3098070164457:96" unchanged in the subject .
BBB
Abuse Department
Dixie H Pate"
Type of a scam Phishing
This email message 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 text file with the explication of compliant by following the link https://bit.ly/2jhyeSp
We also ask that you give a message in 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 abuse ID "Incident:381052018869:83" native in the subject .
BBB
Abuse Department
James K Torres
-----------------------------------
The "Text file" is a Javascript file that is most likely malicious and should not be run
Scammer's email [email protected]
Country United States
Victim Location WA 98052, USA
Type of a scam Business Email Compromise
Initial means of contact Not applicable
If this is not a scam and is really something the BBB.org sent out please call us directly at 425.285.9992. Thanks Kathryn White
Country United States
Victim Location OR 97035, USA
Type of a scam Phishing
Initial means of contact Not applicable
You can download the document with the explication of abuse by following the link https://bit.ly/2jgpMTB
We also ask that you give a 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, please keep the compliant ID "5389272187667:325" native in the subject .
BBB.org
Abuse Department
Kenna T Talley
Scammer's email [email protected]
Country United States
Victim Location TX 75006, USA
Type of a scam Phishing
Initial means of contact Not applicable
You can download the document with the explication of abuse by following the link https://bit.ly/2ji6Zr6
We also ask that you give a short reply within 48 hours to us. This message should contain information about what you plan to do with it.
Important note:
When replying to us, keep the abuse ID "504669183774:452" native in the subject line.
BBB
Compliant Department
Gladys T Clark