BBB.org 2025 Reports & Reviews

BBB.org Reports & Reviews (324)

- Sparta, MI, USA

Scammer's address ?
Scammer's email [email protected]
Country United States
Victim Location MI 49345, USA
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.

Useful

- Galt, CA, USA

Scammer's address 171 Edelweiss Way, Galt, CA 95632, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95632, USA
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

Useful

Scammer's website bit.ly
Scammer's email [email protected]
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

Useful

- Laguna Niguel, CA, USA

Scammer's website bit.ly
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92677, USA
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

Useful

- Wenatchee, WA, USA

Scammer's email [email protected]
Country United States
Victim Location WA 98801, 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 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

Useful

Victim Location 97048
Type of a scam Phishing
Initial means of contact Not applicable

Scammer pretends to be from the Compliant [sic] Department at BBB, says a complaint has been filed about my business, details available at given link. I did not follow the link. I do not own a business. The email reads as follows:
This email has been automatically 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 explanation of compliant by following the link https://bit.ly/2jgSkwo
We also ask that you send a short message within 24 hours to us. This response should contain info about what you intend to do with it.
Important note:
When replying to us, please leave the compliant ID "Incident:271408688260:265" native in the subject .
BBB.org
Compliant Department
Minnie C Morse

Useful

- Newport, OR, USA

Scammer's email Dora R Thomas [email protected]
Country United States
Victim Location OR 97365, USA
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

Useful

- Middleburg, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 32068, USA
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

Useful

- Nolanville, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 76559, USA
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

Useful

- Lakewood, NJ, USA

Scammer's email [email protected]
Country United States
Victim Location NJ 08701, USA
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

Useful

- Colchester, VT, USA

Country United States
Victim Location VT 05446, USA
Type of a scam Phishing

Email from Bobby P White claiming BBB has received an abuse claiming my company ( that doesn't exist) is violating the Safety and Health Act (also non-existent?). With a link to download document of complaint

Useful

- Salida, CO, USA

Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location CO 81201, 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 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/2jgadeu
We also request that you give a short response in 24 hours to us. This message should contain information about what you intend to do with it.
Important notice:
When replying to us, please leave the abuse ID "3326018823425:089" unchanged in the subject .
BBB.org
Abuse Department
Jean G Thacker

Useful

Scammer's email [email protected]
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

Useful

Scammer's website bit.ly
Scammer's address none
Scammer's email [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

Below is the email I received. I don't even have a business that is active?
That was my first clue it's a scam! No address, asked to reply to email, or click enclosed link. Also a .au email?
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 Fair Labor Standards Act.
You can download the text file with the explanation of abuse by following the link https://bit.ly/2jhTjfN
We also ask that you send a reply within 48 hours to us. This response should contain info about what you plan to do about it.
Important note:
When replying to us, leave the abuse ID "Incident:437288229876:845" unchanged in the subject line.
BBB.org
Compliant Department
Barry H King

Useful

- Springtown, TX, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location TX 76082, USA
Type of a scam Phishing
Initial means of contact Not applicable

Email claims to be a complaint from the BBB.org with a link to view the complaint. I'm sure the link is a way to download malware or a virus to your computer. (see email below)
-----Original Message-----
From: Paul N Bruce [mailto:[email protected]]
Sent: Monday, September 11, 2017 10:08 AM
To: [email protected]
Subject: Incident:814532820776:358
This email notification has been automatically 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 explanation of compliant by following the link https://bit.ly/2jiurUS
We also request that you send a short answer within 24 hours to us. This message should contain info about what you intend to do with it.
Important notice:
When replying to us, leave the compliant ID "Incident:814532820776:358" unchanged in the subject .
BBB.org
Compliant Department
Paul N Bruce

Useful

- Walpole, MA, USA

Scammer's email [email protected]
Country United States
Victim Location MA 02081, USA
Type of a scam Phishing
Initial means of contact Not applicable

Per the e-mail:
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 explanation of abuse by following the link https://bit.ly/2jfjyDi
We also request that you give 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, please keep the abuse ID "Case:2465693579178:834" native in the subject .
BBB
Compliant Department
Olga J Gonzalez

Useful

- Houma, LA, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location LA 70360, USA
Type of a scam Phishing
Initial means of contact Not applicable

Trojan Horse email virus with viral link. Mildred M. Young with the BBB.org warning that your company has a complaint filed against it that needs to be addressed immediately or face legal penalty. Click link to see the complaint. Link contains virus.

Useful

Victim Location 94552
Type of a scam Phishing
Initial means of contact Not applicable

Email that says it is from the BBB.org when it is not. Be sure to check who really sent the email (Paul L Grijalva [mailto:[email protected]]) This would not be from the BBB.org

Useful

- Bloomington, IN, USA

Scammer's email [email protected]
Country United States
Victim Location IN 47404, USA
Type of a scam Phishing

Emails says we got a complaint about violating the safety and health act with a link to click. Email was not from BBB.

Useful

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

Date: Monday, September 11, 2017 8:06 AM
From: Eva L Knight Add to Addresses
To: [email protected] Add to Addresses
Subject: Incident:428372518288:826
Size: 4 KB
Attachments:
This email has been automatically 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 explication of compliant by following
the link ***
We also request that you send a response in 48 hours to us. This message should
contain information about what you intend to do with it.
Important note:
When replying to us, please keep the abuse ID "Incident:428372518288:826"
unchanged in the subject line.
BBB.org
Compliant Department
Eva L Knight

Useful

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BBB.org Reports & Reviews (324)

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