BBB.org Reports & Reviews

BBB.org Reports & Reviews (324)

Type of a scam Business Email Compromise

Email received stating our business violating Health & Safety Act and to click link *** attached

Useful

- Concord, MA, USA

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

Email from a person named Jan E Davis from the BBB.org Abuse Department, saying there was a complaint filed against our company regarding the Fair Labor Act. States to download the text file form link: https://bit.ly/2jhK4fp. Looks very fishy, and wanted to get info to BBB.org as soon as possible. No phone number listed in the email, only an incident number to use in my email back to them. Trashed the email immediately and did not respond.

Useful

Scammer's email [email protected]
Type of a scam Phishing

Notice of Abuse of the Safety and Health Act.

Useful

- Caldwell, ID, USA

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

This email 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 explanation of compliant by following the link https://bit.ly/2ji7MZ6
We also request that you send a reply within 24 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 "Case:948600439038:185" native in the subject line.
BBB.org
Abuse Department
Elizabeth M Williams

Useful

Scammer's address John E Jackson [email protected],
Scammer's email John E Jackson [email protected]
Type of a scam Phishing
Initial means of contact Not applicable

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 abuse by following the link https://bit.ly/2jijHpx
We also request that you give a answer in 24 hours to us. This response should contain info about what you intend to do about it.
Important notice:
When replying to us, keep the abuse ID "Incident:786308263489:419" unchanged in the subject line.
BBB.org
Abuse Department
John E Jackson

Useful

- Burlingame, CA, USA

Scammer's email [email protected]
Country United States
Type of a scam Phishing

Dear BBB,

I received the following email today from a party claiming to be from the BBB. I have not attempted to click on phishing link contained in the email or reply to it because it is obviously a scam. Just thought I would let you guys know.

Your kind attention to this matter and efforts in general are greatly appreciated.

---

Incident:311559062096:694

This email message has been automatically generated and sent to you because ScamPulse.com has 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/2jihIl5

We also request that you send a short message within 24 hours to us. This response should contain information about what you plan to do with it.

Important notice:

When replying to us, please leave the compliant ID "Incident:311559062096:694" native in the subject line.

BBB

Abuse Department

Jim A Merrill

Useful

- Edmonds, WA, USA

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

An email was sent to me from Gladys R Johnson from the BBB.org Complaint Department that my business (I don't have a business) was reported in violation of Safety and Health as quoted: "This email notification has been automatically sent to you because we have got a complaint, claiming that your company is violating the The Safety and Health Act." There is a link to click to see the report and a request that I send an answer in 24 hours. They also add this: "Important notice:
When replying to us, keep the abuse ID "Incident:540071959359:623" unchanged in the subject ."

Useful

- Angora, MN, USA

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

I'm obviously being targeted but I'm not sure why because I don't own or operate a business. The grammar, typos and using a bit.ly link are suspicious! I copied and pasted the email so I could report it here and then marked as spam and deleted it

Useful

- Huntsville, TX, USA

Scammer's address [email protected]
Scammer's email [email protected]
Country United States
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

Useful

- Vancouver, WA, USA

Scammer's website bit.ly
Scammer's email Richard M Clayton [[email protected]]
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

Here is the text of the email I received today. I believe it to be fake.
From: "Dominic T Wilcoxson"
To: *** Sent: Monday, September 11, 2017 8:05:44 AM
Subject: Incident:399070610017:453
This email has been automatically generated and 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 document with the explanation of abuse by following the link https://bit.ly/2jhl9Zq
We also request that you give a short reply in 48 hours to us. This message should contain info about what you intend to do about it.
Important note:
When replying to us, please keep the compliant ID "Incident:399070610017:453" native in the subject .
BBB
Abuse Department
Dominic T Wilcoxson

Useful

- Goldsboro, NC, USA

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

Received email saying someone had filed a complaint against my company. Ex below:
"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 explication of abuse by following the link We also request that you give a message in 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 abuse ID "Case:0576515036409:884" native in the subject line.
BBB
Compliant Department
Bruce C Rodriguez"
Does not name my company.

***BBB has issued a warning about phishing emails http://go.bbb.org/phishing0917

Useful

- Corvallis, OR, USA

Scammer's website bit.ly.2jiinD5
Scammer's address N/A
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

Received the following email to my person email address below:
From: Barbra A McCullough [mailto:[email protected]]
Sent: Monday, September 11, 2017 11:03 AM
To: *** Subject: Incident:806066234752:981
This email 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 document with the explication of abuse by following the link https://bit.ly/2jiinD5
We also ask that you give a short reply in 48 hours to us. This response should contain info about what you plan to do about it.
Important notice:
When replying to us, leave the compliant ID "Incident:806066234752:981" native in the subject .
BBB.org
Compliant Department
Barbra A McCullough

Useful

- Grand Rapids, MI, USA

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

Email I just received – I did not click on the link so don't know what they are attempting– forwarded directly to you since they are also claim they represent the BBB.
From: "Cindy K Scott"
Subject: Case:080991207093:92
Date: September 11, 2017 at 11:51:27 AM EDT
To: *** Subj: Case:080991207093:92
This email notification has been automatically generated and 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 text file with the explanation of abuse by following the link *** We also ask that you send a message within 24 hours to us. This message should contain info about what you plan to do about it.
Important notice:Bette
When replying to us, please keep the compliant ID "Case:080991207093:92" native in the subject line.
BBB.org
Compliant Department
Cindy K Scott

Useful

- Fall Creek, OR, USA

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

Anonymous complaint filed with BBB.org regarding health and safety violations and to respond with actions to correct problems to Gregory L. Washington at e-mail address: [email protected]

Useful

- Bozeman, MT, USA

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

I got the following from "Edith J. Chittenden" asking me to follow a link to find a complaint filed with the BBB. If I have a complaint, please mail by regular mail or call with some legitimate information. I assume this is a scam.:
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 document with the explanation of abuse by following the link https://bit.ly/2jjJ9LJ
We also ask that you send a short message in 24 hours to us. This message should contain info about what you plan to do with it.
Important notice:
When replying to us, leave the compliant ID "745287017534:056" native in the subject .
BBB.org
Abuse Department
Edith J Chittenden

Useful

- Shelton, WA, USA

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

Received 2 emails from different email accounts on 9/11/2017 telling me that my business had a BBB.org complaint against it for violating the Fair Labor Standards Act, and that I should click on a link in the email to download a document with "explication of complaint" (their words).
Here is the entire message:
[This email message has been automatically generated and sent to you because we have received a complaint, 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/2jiwiZQ
We also ask that you send a answer in 24 hours to us. This message should contain information about what you plan to do with it.
Important notice:
When replying to us, please keep the abuse ID "Case:299939774234:610" unchanged in the subject .
BBB.org
Compliant Department
Melissa R Young]

Useful

- Twin Falls, ID, USA

Scammer's address Leonard A Baier [[email protected]]
Scammer's email [email protected]
Country United States
Type of a scam Phishing

This email message has been automatically generated and sent to you because we have 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 abuse by following the link https://bit.ly/2jhPEP5

We also ask that you send 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 compliant ID "Incident:19727815730:463" native in the subject line.

BBB

Abuse Department

Leonard A Baier

Useful

- Cambridge, MA, USA

Country United States
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

Useful

- Tacoma, WA, USA

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

This email 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 explication of abuse by following the link https://bit.ly/2ji7voY
We also request that you send a reply in 24 hours to us. This message should contain information about what you intend to do about it.
Important notice:
When replying to us, keep the abuse ID "Incident:350496965784:775" native in the subject .
BBB.org
Compliant Department
Wayne L Jones

Useful

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

-----Original Message-----
From: Miriam L Rodriguez [mailto:[email protected]]
Sent: Monday, September 11, 2017 8:06 AM
To: *** Subject: 55627086157:79
This email 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 document with the explanation of abuse by following the link https://bit.ly/2jjQ7An
We also request that you give a response in 48 hours to us. This response should contain information about what you intend to do with it.
Important note:
When replying to us, leave the abuse ID "55627086157:79" unchanged in the subject .
BBB
Compliant Department
Miriam L Rodriguez

Useful

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