Victim LocationSC 29607, USA Type of a scamFake Check/Money Order Initial means of contactNot applicable
Left a message did not talk to him. Received a call from a man who stated he is with the BBB.org. His name was Benjamin. He stated he has a check with his name on it. Please call 876-529-7989.
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O. Kuhn
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Scammer's addressBoise, ID 83705, USA Type of a scamCredit Cards Initial means of contactNot applicable
The telephone call came in and the caller identified them self as someone from the BBB.org and that they wanted $80 for the business to be listed on the BBB.org. She replied she didn't have authority to do that. They said "You really need to have this done". And kept pushing pushing pushing to get a credit card number. She replied "I don't have a credit card number for the business. You would have to contact the owners."
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L. Lebsack
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- Frederick, MD, USA
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CountryUnited States Victim LocationMD 21703, USA Type of a scamSweepstakes/Lottery/Prizes Initial means of contactNot applicable
i have received a call today from Sheryl Cooper who claims to be calling from BBB.org, she told me that my business was selected 3rd place winner and that in order to collect the 7,000.00 dollars prize, i have to go to CVS or Walmart and get a Claimer receipt for 188.00 dollars or a Green dot money pack scratch card which was going to be refundable and that i needed to call them to let them know after i get it, so the prize can be deliver to us (Package 310 SG). She call from this number 775-234 4700
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G. Hammes
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Type of a scamSweepstakes/Lottery/Prizes Initial means of contactNot applicable
Received a phone call today from Mr. Williams. He said that he is from the BBB.org and he was calling today to assist me in claiming my 2 million dollar prize from Publisher's Clearing House. He said that I had won the prize and that Publisher's Clearing House had tried to reach me to no avail. Therefore, they contacted me so that I could call you to alert you to your prize. He had somewhat of a foreign accent. When I told him that I was not interested in the money, he asked me if I was rich or something and wondered why I would not want the money. That's when I hung up the phone.
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Reporter213162
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- Chesnee, SC, USA
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CountryUnited States Victim LocationSC 29323, USA Type of a scamFake Check/Money Order Initial means of contactNot applicable
My wife and I both received calls on our cell phones (we have very similar phone numbers, I'm assuming they are just going down a list of phone numbers). I was called 3 times in 3 minutes and when I talked to them they claimed to be the BBB.org. He was clearly foreign and could hardly speak English and said I had won a contest and they had a certified check for me. I hung up before I was actually asked for any money or personal information.
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Reporter250098
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Type of a scamOther Initial means of contactNot applicable
Call was received on a cell phone with a Ft. Worth , Texas number. Caller claimed to be with BBB.org and wanted to have access to cell phone in order to track offers related to lottery winnings. Wanted $20 to fund the cost of tracking the lottery offers. Gave call back number as 718-618-8200 but a call to that number resulted in no answer.
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C. Smith
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- Pittsburgh, PA, USA
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CountryUnited States Victim LocationPA 15212, USA Type of a scamSweepstakes/Lottery/Prizes
Consumer was called by Thomas Clark claiming to be from BBB. The number he called from is 876-407-0687. Consumer was told he won $5.5 million, all he had to do was send processing fee of $1,000, but they would take $100 at this time. The money was to be sent through Western Union to Kingston, Jamaica.
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M. Walker
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- Loganville, GA, USA
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CountryUnited States Victim LocationGA 30052, USA Type of a scamSweepstakes/Lottery/Prizes Initial means of contactNot applicable
I received a phone call at 12:40PM today, stating that he was calling from the BBB.org and verified who I was multiple times, had an Eastern Indian accent, spoke very slow like he had trouble with English. I was wary, never gave him any information or answers more than yes or no. He said I was scheduled to receive a package from the BBB.org at 3:30PM today at my house, asked my address, I did say yes when he said my address, but I didn't repeat it. He then asked if I had received a letter in the mail about the package and when I said no that is when he said oh yes, that is why we haven't received your response. Then he proceeded to tell me congratulations, you have been selected ( unintelligible) to receive 4.3 million dollars. I hung up. He called RIGHT BACK, same guy, and when he said yes, sorry we were disconnected, I told him to lose my number and never call again. He then mumbled Cheapskate and hung up. Phone number that was called from: 1-876-520-5965 I tried returning the call to see where it led but it was busy. I believe he said he was in Texas, but I doubt it.
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Reporter298661
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- Zephyrhills, FL, USA
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Scammer's phone850-810-5982, 876-436-3792 CountryUnited States Victim LocationFL 33542, USA Type of a scamSweepstakes/Lottery/Prizes
I was called and said "My name is Dave Sawyers, and I am a CEO of the ScamPulse.com." He had me write down Dave Sawyers, CEO management, BBB Federal treasury department, Claims department, 8508105982. He said to call the number and select my prize for what I won. He called from 8764363792.
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Reporter241805
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Victim Location17830 Type of a scamOther Initial means of contactNot applicable
Received a call from someone named Ed Hopkins claiming to be from the BBB.org. He left a message asking that I call him back at 215-341-2127. Being suspicious, I got on the BBB.org's website and did a search for scams. Sure enough, this person and this phone number were already listed. After finding that this is a scam, I did not call the number back.
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Reporter231350
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Victim LocationAB T6E 4H2, CAN Type of a scamYellow Pages/Directories Initial means of contactNot applicable
Caller ID 888-001-0816. Woman identified herself as calling from BBB.org. Wondering if we had found office space as they would like to update their records. When I asked why would I need office space, she replied that our business is moving. I terminated the call.
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Reporter272783
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- Elkton, MD, USA
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Scammer's phone876-406-1424 CountryUnited States Victim LocationMD 21921, USA Type of a scamSweepstakes/Lottery/Prizes Initial means of contactNot applicable
A man with a thick Jamaican accent called me and said:
"I am calling on behalf of the BBB.org in regards to the Mega Millions."
Me: Wait what, what are you calling in regards to?
Them: "Sir every time that you go to the grocery store you get a receipt, when you get a receipt you are entered to play, I am calling to tell you that you are the legitimate winner of $250,000 and a Ford Chrysler(?)."
Me: HAHA, go try this scam elsewhere.
I had already heard of this scam on NPR but wanted to report the phone number that I got the call from. (876)406-1424.
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L. Hermiston
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- Santa Fe, NM, USA
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Scammer's website lashrenew.com Scammer's address10115 East bell road Suite 107-461 Scottsdale, Scottsdale, AZ 85260, USA Scammer's email[email protected] CountryUnited States Victim LocationNM 87501, USA Total money lost$12 Type of a scamOther
LashRenew.com is advertising through Pinterest that they are offering a free trial (just pay shipping) for their lash growth product. After signing up for the free trial you are immediately locked into a subscription of $149 per month automatically charged to your credit card. In order to avoid the subscription you must call to cancel your order, then pay to send back the unused product within 7 days.
The website is riddled with typos and does not fully disclose the terms of the subscription as your entering your information for the free trial.
There are a lot of people being scammed by this business through Pinterest. I would hope that this matter is taken seriously.
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M. Stanton
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Type of a scamPhishing
"Megan Taylor" (Filipino accent) called our office numerous times claiming to represent the Canadian BBB. She was trying to inquire into whether we were moving or not. Very intent on trying to find out if we are moving and when. "Megan Taylor" inquired into how many employees we have in the office and what the our contact information was. She claims that she was calling from the Calgary office, but CID# is 888-008-2615. Also claims that she is calling from to update her annual business report.
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Reporter230786
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Victim Location17313 Type of a scamOther Initial means of contactNot applicable
Received a strange phone call from a person by the name of Ed Hopkins, They claim to be from the BBB.org. The phone number that called was 215-341-2127. When I attempted to return the call it went to voice mail and said to leave the name and phone number of the business. This is not a legitimate BBB.org phone number and is being operated by a scam artist.
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Reporter239004
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Victim LocationAB T2Y 4G6, CAN Type of a scamSweepstakes/Lottery/Prizes Initial means of contactNot applicable
A older lady caller called my number and asked if I reported a complaint with the BBB.org about winning money or a lottery. I said I always get those calls. She asked what call I received and then wanted to confirm my name by asking, "are you ..." and then she said my name. She did not pronounce my name correctly and I asked her to spell my name. I said I could not hear properly and then the line went "beep, beep, beep" for a few seconds. The lady came on again more clearer and said, now can you hear me. I explained that I never usually answer the spoofed numbers and then she asked what my call display was. I said just one minute, then hung up. I then called the BBB.org and was informed it was probably a scam.
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N. Mills
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Scammer's phone239-205-4843 Victim LocationBC V0G 2G1, CAN Total money lost$150 Type of a scamIdentity Theft Initial means of contactNot applicable
A fellow by the name of *** ***, ID # 10703, phoned me this morning, November 20, 2015 at 11:20 a.m. to tell me that he was from BBB.org and he wanted to return some money to me from the scam I had been subjected to last year at this time. I questioned him about his authenticity and what he wanted from me. After being scammed last year I am very suspicious with these kinds of calls and I told him so. I would like you to verify to me if you actually have a person by this name working for you. I would like to know if he was legitimate or was I really facing another scam. The phone number that I got off my ID list was 239-205-4843. The questions that I have filled out further down are pertaining to last year's scam as I do not know if this call today was a scam or not.
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Reporter221367
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- New York, NY, USA
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Scammer's phone914-319-7565 Scammer's address866-907-101 x403 CountryUnited States Victim LocationNew York, NY 10020, USA Type of a scamOther Initial means of contactNot applicable
On Monday, November 9 I found a voice mail message left at 7:55am to call Geraldine (?) Ford at the BBB.org 866-907-1001- x403. My caller ID identified the call as coming from 914-319-7565 which appears to be a Yonkers cell phone.number. I did not call because i had received recently at home two IRS imposter calls and concluded that this call had all the earmarks of a similar attempt to my office number. I thought you ought to know.
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Reporter221914
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- Ormond Beach, FL, USA
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CountryUnited States Victim LocationOrmond Beach, FL 32174, USA Type of a scamTech Support Initial means of contactNot applicable
Over a period of 4-5 days I've received calls suggesting that I need to have someone correct a problem with my Gmail account. The most recent call was from "The BBB.org "; it was a female, no noticeable foreign accent. I did not give any info other than to say I need no help. She asked if I'd had any calls from Nigeria or other foreign people.
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G. Kuvalis
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- El Dorado, AR, USA
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CountryUnited States Victim LocationEl Dorado, AR 71730, USA Type of a scamPhishing Initial means of contactNot applicable
Received a call from this number 360-450-3987 from a person by the name of Tim Burke. He said that he was with the BBB.org and that my computer had been used to make illegal transactions. He said for me to check the email that he just sent me and I told him that I was not at home. He said to check when I got home and call him at that number. The email said that I was guilty of Money Laundering and that there was an arrest warrant for me and that a copy was attached to the email but it was not. I also said that I had to appear before the magistrate as soon as possible and that law enforcement would be at my house very soon. When I called him I had already figured out that it was a scam so I didn't act like I was scared or desperate. He said that the amount of the case was $28,000. I still didn't react so he said that arrest warrant would be served soon and I just said okay and then he hung up. I suspect that if I had been upset he would have have offered to settle the case for me for a lesser amount. Not sure what else he would have offered because I didn't fall for it.
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BBB.org Contacts
If you know any contact information for BBB.org, help other victims by adding it!
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Type of a scam Credit Cards
Initial means of contact Not applicable
Victim Location MD 21703, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Initial means of contact Not applicable
Victim Location SC 29323, USA
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Initial means of contact Not applicable
Victim Location PA 15212, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location GA 30052, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Country United States
Victim Location FL 33542, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Other
Initial means of contact Not applicable
Type of a scam Yellow Pages/Directories
Initial means of contact Not applicable
Country United States
Victim Location MD 21921, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
"I am calling on behalf of the BBB.org in regards to the Mega Millions."
Me: Wait what, what are you calling in regards to?
Them: "Sir every time that you go to the grocery store you get a receipt, when you get a receipt you are entered to play, I am calling to tell you that you are the legitimate winner of $250,000 and a Ford Chrysler(?)."
Me: HAHA, go try this scam elsewhere.
I had already heard of this scam on NPR but wanted to report the phone number that I got the call from. (876)406-1424.
Scammer's address 10115 East bell road Suite 107-461 Scottsdale, Scottsdale, AZ 85260, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87501, USA
Total money lost $12
Type of a scam Other
The website is riddled with typos and does not fully disclose the terms of the subscription as your entering your information for the free trial.
There are a lot of people being scammed by this business through Pinterest. I would hope that this matter is taken seriously.
Type of a scam Other
Initial means of contact Not applicable
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
Victim Location BC V0G 2G1, CAN
Total money lost $150
Type of a scam Identity Theft
Initial means of contact Not applicable
Scammer's address 866-907-101 x403
Country United States
Victim Location New York, NY 10020, USA
Type of a scam Other
Initial means of contact Not applicable
Victim Location Ormond Beach, FL 32174, USA
Type of a scam Tech Support
Initial means of contact Not applicable
Victim Location El Dorado, AR 71730, USA
Type of a scam Phishing
Initial means of contact Not applicable