BBB.org 2024 Reports & Reviews

BBB.org Reports & Reviews (321)

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

From: "Henry K Johnson"
Date: September 11, 2017 at 11:15:21 AM EDT
To: ***
Subject: Case:226863837949:710
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 compliant by following the link https://bit.ly/2jgRgIF
We also ask that you send a short reply within 24 hours to us. This response should contain information about what you plan to do with it.
Important notice:
When replying to us, leave the abuse ID "Case:226863837949:710" native in the subject line.
BBB
Compliant Department
Henry K Johnson

Useful

- Stow, OH, USA

Scammer's phone N/A
Scammer's website bit.ly
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location OH 44224, USA
Type of a scam Other
Initial means of contact Not applicable

We received an email stating that the BBB.org has received an abuse, claiming that our company is violating the Fair Labor Standards Act. There is a link in the email stating that the details can be downloaded in a text file but the website address in the link is suspicious. The email is signed by BBB Complaint Department, Pamala G. Presley with not phone number or other contact information.

Useful

- Solon, OH, USA

Scammer's email Donald D Cleveland [[email protected]]
Country United States
Victim Location OH 44139, 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 received 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/***
We also request that you give a short message within 48 hours to us. This response should contain info about what you intend to do with it.
Important note:
When replying to us, leave the compliant ID "Incident:4095216509:735" unchanged in the subject line.
BBB
Compliant Department
Donald D Cleveland

Useful

- Columbus, OH, USA

Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location OH 43240, 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 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/2jio4RL
We also request that you send a message within 48 hours to us. This message should contain information about what you plan to do with it.
Important note:
When replying to us, please leave the abuse ID "70320097900:471" unchanged in the subject .
BBB.org
Abuse Department
Evelyn R White

Useful

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

We received this e-mail in our office. We did not respond.
-----Original Message-----
From: Jonathan D Morris [mailto:[email protected]]
Sent: Monday, September 11, 2017 8:11 AM
To: [email protected]
Subject: Case:01789322531:85
This email 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 text file with the explication of abuse by following the link ***
We also request that you send a short response in 24 hours to us. This message should contain info about what you plan to do about it.
Important notice:
When replying to us, leave the abuse ID "Case:01789322531:85" native in the subject .
BBB.org
Compliant Department
Jonathan D Morris

Useful

Scammer's phone None listed
Scammer's address None listed
Scammer's email [email protected]
Type of a scam Phishing

Paws In Need is a non-profit organization. Today 9/11/17, we received 4 messages similar messages by 4 different names and email addresses. Of course we didn't open any attachments.

-----Original Message-----

From: Jane G Abreu [mailto:[email protected]]

Sent: Monday, September 11, 2017 8:04 AM

To: [email protected]

Subject: Case:3661600987236:322

This email notification has been automatically sent to you because we have 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/2jiiDCl

We also ask that you send a message in 24 hours to us. This message should contain information about what you plan to do with it.

Important note:

When replying to us, keep the compliant ID "Case:3661600987236:322" unchanged in the subject .

BBB

Compliant Department

Jane G Abreu

Useful

- Marietta, OH, USA

Scammer's phone unknown
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location OH 45750, USA
Type of a scam Phishing
Initial means of contact Not applicable

This email message has been automatically 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 compliant by following the link https://bit.ly/***
We also ask that you give a response within 48 hours to us. This response should contain info about what you intend to do about it.
Important notice:
When replying to us, please keep the compliant ID "Incident:***" native in the subject line.
BBB.org
Abuse Department
Tracy J Peters

Useful

Scammer's address H3L 3L3,
Victim Location QC H3L 3L3, CAN
Type of a scam Phishing
Initial means of contact Not applicable

Case:734678875878:23
This email message 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 document with the explanation of compliant by following the link ***
We also request that you send a short response within 48 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:734678875878:23" native in the subject line.
BBB
Abuse Department
Willie R Morgan

Useful

- Portland, OR, USA

Scammer's email [email protected]
Country United States
Victim Location OR 97214, USA
Type of a scam Phishing

Hi,

I'm not sure if this is real or not, but a message from [email protected], claiming to be an employee of the BBB, said that the business I work for received a complaint for violating the "Fair Labor Standards Act". It said to download via a link the details of the complaint. I did not click on the link and promptly deleted the email since my spam folder flagged it and the email address did not seem like a BBB email address. It said the case number for the complaint is Case:39703419695:766.

Thanks,

Alyssa

Useful

Scammer's address [email protected], Columbus, GA 31901, USA
Type of a scam Employment
Initial means of contact Not applicable

Our Operations Director received this email claiming to be working with the BBB.org. We do not believe this is legitimate. Please advise.
From: Edward J Donovan [mailto:[email protected]]
Sent: Monday, September 11, 2017 12:04 PM
To: Allen Galbraith
Subject: Case:6068009569764:495
This email notification has been automatically generated and sent to you because BBB 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 https://bit.ly/2jfiteI
We also request that you give a message in 48 hours to us. This response should contain information about what you plan to do about it.
Important notice:
When replying to us, leave the compliant ID "Case:6068009569764:495" native in the subject line.
BBB.org
Compliant Department
Edward J Donovan

Useful

Scammer's website bit.ly
Scammer's email [email protected]
Type of a scam Phishing

Business was contacted via email only by Norman E. Werner that there had been a complaint filed with the BBB by violating the Safety and Health Act. The only point of contact is a link to https://bit.ly/2jhyPnr. We tagged this as suspicious as there is no additional contact information and the wording/grammar is questionable.

Useful

- Auburn, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 95602, USA
Type of a scam Phishing
Initial means of contact Not applicable

Got an email from a Judy D Knight with this as the text:
This notification 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 explication of abuse by following the link ***
We also request that you give a short response within 48 hours to us. This response should contain information about what you intend to do with it.
Important notice:
When replying to us, please leave the compliant ID "Incident:4059969042438:416" unchanged in the subject .
BBB
Abuse Department
Judy D Knight
Obvious Phishing

Useful

- Houston, TX, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 77090, USA
Type of a scam Phishing
Initial means of contact Not applicable

From: "Edgar K Lundy"
Date: September 11, 2017 at 10:07:01 AM CDT
To: work email address omitted
Subject: 4178886630771:00
This email 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 text file with the explanation of abuse by following the link ***
We also ask that you give a short answer 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 "4178886630771:00" native in the subject .
BBB.org
Abuse Department
Edgar K Lundy

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

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

Received this email today stating they are from the BBB:
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 text file with the explication of complaint by the following link ***
We also ask that you send a short answer within 48 hours to us. This response should contain information about what you intend to do about it.
Important note:
When replying to us, leave the complaint ID "Case:8872714898329:878" unchanged in the subject line.
BBB
Complaint Department
John L Wood

Useful

- Farmington, NH, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location NH 03835, USA
Type of a scam Phishing
Initial means of contact Not applicable

Email is from the BBB.org on 9/11 and saying that they've received a complaint about a violation .
It wants you to follow a link: bit/ly/2jfUiwV
from:
Abuse department
Helen L Rogers

Useful

- Saint Maries, ID, USA

Scammer's email [email protected]
Country United States
Victim Location ID 83861, USA
Type of a scam Phishing
Initial means of contact Not applicable

I received this e-mail today and it is obviously a scam trying to get into my computer and get my information. I did not respond and will not click on their link. The following is the message:
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 compliant by following the link https://bit.ly/2jhqG2f
We also ask that you give a short answer within 48 hours to us. This message should contain information about what you intend to do about it.
Important notice:
When replying to us, keep the compliant ID "43515915934:687" native in the subject line.
BBB
Abuse Department
Beverly D Capps

Useful

Type of a scam Phishing

I received an email telling me that I had an abuse report.

Useful

- Milwaukee, WI, USA

Scammer's phone 510-844-2091
Country United States
Victim Location WI 53212, USA
Type of a scam Identity Theft
Initial means of contact Not applicable

Linda called & left a message calling from the BBB.org. I called back & left my name & number on the voice mail.
I then Googled why the BBB.org would be calling me, which lead me here.
I did not give a 'Yes' or 'No' answer but am now afraid they have my voice recorded saying my name & telephone number.

Useful

Victim Location 71463
Type of a scam Tech Support

I have received two call regarding a scam I was taken by about a year ago where I unnecessarily paid for tech assist. They want my information and another payment to receive a refund of my money plus a judgement levied by their police. They identify themselves with familiar names Tony , Bob etc, but have noticeable Indian accentd,

Useful

- Minneapolis, MN, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location MN 55449, USA
Type of a scam Identity Theft
Initial means of contact Not applicable

This Lori *** is claiming to be working for the BBB.org in your Abuse Department. They even went as far as to put in a case#, which is very horrible to do to a business. I looked under our *** *** *** account and didn't find any type of complaint. Please verify if this has really been done or not.
Thank you,
*** *** *** *** *** * *** ***

Useful

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BBB.org Reports & Reviews (321)

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