SCAMBetter Business Board Investigative Unit Reports & Reviews (5)
Better Business Board Investigative Unit Contacts
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notification-bbb.com
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Country United States
Victim Location CA 90639, USA
Type of a scam Phishing
Dear [First Name Last Name],
A complaint has recently been filed with the Better Business Board that involves you. While the complaint is listed against a specific organization, your name was included as a witness to the reported events.
An investigation has been opened regarding this matter and this email has been sent in the hopes that we may take a few minutes of your time to discuss this issue further.
The Case Number is: [xxxxxxxxx]
Full details including contact information can be found in the active case report which can be accessed here:
https://www.internal-bbb.com/report/investigation?=[last name]866
Please take a moment to review the case. The assigned case worker will contact you in the next 48 hours to discuss this investigation further.
Thank you for your time.
Better Business Board Investigative Unit
Scammer's email [email protected]
Country United States
Victim Location OH 43220, USA
Type of a scam Government Agency Imposter
Scammer's email [email protected]
Type of a scam Phishing
Country United States
Victim Location MO 63122, USA
Type of a scam Business Email Compromise
A complaint has recently been filed with the Better Business Board that involves you. While the complaint is listed against a specific organization, your name was included as a witness to the reported events.
An investigation has been opened regarding this matter and this email has been sent in the hopes that we may take a few minutes of your time to discuss this issue further.
The Case Number is: *** Full details including contact information can be found in the active case report which can be accessed here:
https://www.internal-bbb.com/report/investigation?=Lambing513
Please take a moment to review the case. The assigned case worker will contact you in the next 48 hours to discuss this investigation further.
Thank you for your time.
Better Business Board Investigative Unit
Scammer's email [email protected]
Country United States
Victim Location HI 96814, USA
Type of a scam Phishing
"A complaint has recently been filed with the Better Business Board that involves you. While the complaint is listed against a hospital or clinic in the Hawaii Pacific Health organization, your name was included as a witness to the reported events.
An investigation has been opened regarding this matter and this email has been sent in the hopes that we may take a few minutes of your time to discuss this issue further.
The Case Number is: HI125SR37
Full details including contact information can be found in the active case report which can be accessed here:
https://www.internal-bbb.com/report/investigation?=[my last name]436
Please take a moment to review the case. The assigned case worker will contact you in the next 48 hours to discuss this investigation further.
Thank you for your time.
Better Business Board Investigative Unit"