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BBB.org Reports & Reviews (306)

Victim Location 99518
Type of a scam Phishing
Initial means of contact Not applicable

Here is raw source of email:
Return-Path:
Delivered-To: [email protected]
Received: from biz179.inmotionhosting.com
by biz179.inmotionhosting.com (Dovecot) with LMTP id ieWsHByotlkyRgEAqMFV/A
for ; Mon, 11 Sep 2017 08:13:32 -0700
Return-path:
Envelope-to: [email protected]
Delivery-date: Mon, 11 Sep 2017 08:13:32 -0700
Received: from anteater.dogwood.relay.mailchannels.net ([23.83.211.3]:47456)
by biz179.inmotionhosting.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.87)
(envelope-from )
id 1drQOr-000LdO-Tk
for [email protected]; Mon, 11 Sep 2017 08:13:32 -0700
X-Sender-Id: webafrica|x-authuser|[email protected]
Received: from relay.mailchannels.net (localhost [127.0.0.1])
by relay.mailchannels.net (Postfix) with ESMTP id 266AC2071AD
for ; Mon, 11 Sep 2017 15:13:24 +0000 (UTC)
Received: from fw11a.wadns.net (unknown [100.96.126.162])
(Authenticated sender: webafrica)
by relay.mailchannels.net (Postfix) with ESMTPA id 31872209403
for ; Mon, 11 Sep 2017 15:13:22 +0000 (UTC)
X-Sender-Id: webafrica|x-authuser|[email protected]
Received: from fw11a.wadns.net (fw11a.wadns.net [172.20.110.49])
(using TLSv1.2 with cipher DHE-RSA-AES128-SHA)
by 0.0.0.0:2500 (trex/5.9.14);
Mon, 11 Sep 2017 15:13:24 +0000
X-MC-Relay: Junk
X-MailChannels-SenderId: webafrica|x-authuser|[email protected]
X-MailChannels-Auth-Id: webafrica
X-Cellar-Shrill: 0a45db857a76490b_1505142803837_1359242885
X-MC-Loop-Signature: 1505142803837:199201484
X-MC-Ingress-Time: 1505142803837
X-WAScan-Signature: f0387f3b6ebfa9b9a99917943c23ffa1
Received: from mail07.glodns.net ([196.220.44.17])
by fw11a.wadns.net with esmtp (Exim 4.80)
(envelope-from )
id 1drQOU-0003vu-0j
for [email protected]; Mon, 11 Sep 2017 17:13:20 +0200
Received: from bbb6bccb.virtua.com.br [187.182.188.203] by mail07.glodns.net with SMTP;
Mon, 11 Sep 2017 17:12:51 +0200
From: "Barbara S Fair"
To: [email protected]
Subject: =?UTF-8?Q?6197689332682=3A421?=
Date: Mon, 11 Sep 2017 12:12:50 -0300
MIME-Version: 1.0
X-mailer: WorldClient 9.95515835517
Content-type: Multipart/mixed;
boundary="------------514685117309541115809294"
Content-Description: Multipart message
X-AuthUser: [email protected]
Message-Id:
X-Spam-Status: No, score=0.5
X-Spam-Score: 5
X-Spam-Bar: /
X-Ham-Report: Spam detection software, running on the system "biz179.inmotionhosting.com",
has NOT identified this incoming email as spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
[email protected] for details.
Content preview: This notification has been automatically generated and 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 compliant by following the link https://bit.ly/2ji4tkA [...]
Content analysis details: (0.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: bit.ly]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[23.83.211.3 listed in list.dnswl.org]
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0195]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
X-Spam-Flag: NO
--------------514685117309541115809294
Content-type: text/plain; charset=UTF-8
Content-Disposition: inline
Content-Description: Message text
Content-Transfer-Encoding: quoted-printable
This notification has been automatically generated and sent to you becaus=
e ScamPulse.com 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 compliant by follo=
wing the link https://bit.ly/2ji4tkA
We also ask that you send a reply in 48 hours to us. This response should=
contain information about what you plan to do about it.
Important note:
When replying to us, leave the abuse ID "6197689332682:421" native in the=
subject line.
BBB.org
Compliant Department
Barbara S Fair
--------------514685117309541115809294--

Victim Location 49345
Type of a scam Business Email Compromise
Initial means of contact Not applicable

Was told the BBB.org had received an abuse claiming that our company is violating the Safety and Health Act. Wanted me to click a link and wanted a short reply within 24 hours.

Victim Location 98801
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 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/2jimjE9
We also ask that you send a message within 24 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 abuse ID "Incident:828542240566:83" native in the subject line.
BBB
Abuse Department

Victim Location 32068
Type of a scam Phishing
Initial means of contact Not applicable

Received an Email as follows:
This email has been automatically sent to you because BBB has received 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 https://bit.ly/2jhMf2L
We also ask that you give a short response within 24 hours to us. This message should contain information about what you intend to do about it.
Important notice:
When replying to us, please keep the compliant ID "5451526023090:081" native in the subject line.
BBB.org
Abuse Department
Tessa C Roman

Victim Location 76559
Type of a scam Phishing
Initial means of contact Not applicable

Details of the email is as follows:
Email sent from Sharon R Smith shown as case number 906316589:127
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 document with the explication of abuse by following the link https://bit.ly/2jikrej
We also request that you send a response in 24 hours to us. This response should contain info about what you plan to do with it.
Important notice:
When replying to us, please leave the abuse ID "Case:9063163589:127" native in the subject .
BBB
Abuse Department
Sharon R Smith

Victim Location 92677
Type of a scam Phishing

This email notification has been automatically generated and sent to you because we have got an abuse, 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/2jix3lE

We also ask that you give a short 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 "0199619124586:606" native in the subject line.

BBB

Compliant Department

Leonard S Berg

---

L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.

https://www.avast.com/antivirus

Victim Location 99202
Type of a scam Phishing
Initial means of contact Not applicable

Subject: Case:6910895776857:260
From: "Gladys L Renaud"
Date: Mon, September 11, 2017 10:09 am
To: [email protected]
Priority: Normal
Options: View Full Header | Print | Download this as a file
This email message has been automatically generated and sent to you because BBB has
received 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/2jfP985
We also request that you give a reply in 48 hours to us. This message should contain
info about what you plan to do with it.
Important note:
When replying to us, leave the abuse ID "Case:6910895776857:260" native in the
subject line.
BBB.org
Compliant Department
Gladys L Renaud

Victim Location 97365
Type of a scam Phishing

Copy of the email received:

This email message 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 text file with the explication of compliant by following the link https://bit.ly/2jhoCH

We also request that you send a reply in 48 hours to us. This response should contain info about what you intend to do about it.

Important note:

When replying to us, please keep the abuse ID "Incident:95927536494:255" unchanged in the subject .

BBB

Compliant Department

Dora R Thomas

Victim Location 95632
Type of a scam Phishing
Initial means of contact Not applicable

Received this message with a link in it - I did not click on it and removed it for your protection. It came from daum.net, which is an Asian website (Korea or China?). I don't know where the link goes or they were going to attempt to get money from me, but it's safe to assume it isn't good.

This email message has been automatically sent to you because we have received an abuse, 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 [removed link]
We also ask that you give a reply within 48 hours to us. This response should contain information about what you intend to do about it.
Important notice:
When replying to us, please keep the compliant ID "Incident:742929255008:024" unchanged in the subject line.
Abuse Department
Ryan E Looper

Victim Location 32308
Type of a scam Phishing

Our business received an email from the above individual stating that we had a case of "abuse" reported against us "violating the Safety and Health Act" and included a link--which we did not click--and a case number ("Case:380559762746:249). This individual claimed to be an employee of the "Abuse Department" at the ScamPulse.com.

Victim Location 32601
Type of a scam Employment

This is the second similar e-mail that I received (reported the other earlier today):

This email message 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 text file with the explication of abuse by following the link https://bit.ly/2ji4FAk

We also ask that you send a short answer within 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 "Incident:283056231473:324" native in the subject .

BBB

Compliant Department

Danny C Reid

Victim Location 97741
Type of a scam Phishing
Initial means of contact Not applicable

This 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 document with the explanation of abuse by following the link https://bit.ly/2jhBH3n
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, leave the abuse ID "679161760:688" native in the subject .
BBB.org
Abuse Department
Alice D Goode

Victim Location 08701
Type of a scam Phishing
Initial means of contact Not applicable

Received an email from "Wendell K Cordova" who is claiming to be from the "Abuse Department of BBB.org". The full email contents are below:
This notification has been automatically 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 text file with the explication of compliant by following the link https://bit.ly/***
We also request that you give a short response 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 abuse ID "10295779491:883" unchanged in the subject .
BBB
Abuse Department
Wendell K Cordova

Victim Location 19525
Type of a scam Other
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 explication of abuse by following the link https://bit.ly/2jihBGb
We also request that you send a answer within 24 hours to us. This response should contain info about what you plan to do about it.
Important notice:
When replying to us, keep the abuse ID "Incident:2669250471419:40" native in the subject line.
BBB.org
Abuse Department
Benjamin N Brown

Type of a scam Phishing
Initial means of contact Not applicable

From: Warren I Hanes [mailto:[email protected]]
Sent: September 11, 2017 10:22 AM
To: *** Subject: 122255832944:898
This email has been automatically generated and 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 *** 
We also ask that you give a response in 48 hours to us. This message should contain information about what you intend to do about it.
Important note:
When replying to us, please keep the compliant ID "122255832944:898" native in the subject line.
BBB.org
Abuse Department
Warren I Hanes

Victim Location 02138
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.org Abuse Department Walter P Schipper

Victim Location 77340
Type of a scam Phishing
Initial means of contact Not applicable

Received an email with a link in it.**See***
This notification has been automatically sent to you because ScamPulse.com 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 abuse by following the link https://bit.ly/2jg54mG
We also ask 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 note:
When replying to us, please keep the abuse ID "Case:39557393679:87" native in the subject line.
BBB.org
Compliant Department
Glenna G Edgar

Victim Location 75840
Type of a scam Phishing
Initial means of contact Not applicable

I received the following email:
his email 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 explanation of abuse by following the link https://bit.ly/2jioW8Z
We also request that you give a short reply within 48 hours to us. This message should contain information about what you plan to do about it.
Important notice:
When replying to us, please keep the abuse ID "Case:256382902229:759" native in the subject line.
BBB
Compliant Department
John W Wisdom

Victim Location 60523
Type of a scam Phishing
Initial means of contact Not applicable

Below is a copied paste version of the email sent to our office;
This email message 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 explication of compliant by following the link https://bit.ly/2jhOkvB
We also request that you give a message in 48 hours to us. This response should contain information about what you intend to do with it.
Important notice:
When replying to us, keep the abuse ID "Case:4941086880549:564" native in the subject .
BBB.org
Abuse Department
George C Russell

Victim Location 80215
Type of a scam Business Email Compromise
Initial means of contact Not applicable

"This email message 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.
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"

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