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Better Business Bureau - IMPOSTER

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Better Business Bureau - IMPOSTER Reports & Reviews (90)

- Brighton, CO, USA
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A similar email to the one just reported. I did not click on any links or contact them in any way. The headers and email are attached.

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Subject: A consumer has messaged you from your Business Profile

Important: Please do not respond directly to this email, as this email address is unmonitored. To reply, contact the consumer at: [email protected]

Name: Michelle Faye

Contact Email: [email protected]



ScamPulse.com ID: XXXXX Message:

GOOD MORNING AND HOW ARE YOU? I KNOW YOU MAY BE WONDERING TO RECEIVE THIS MESSAGE FROM A COMPLETE TOTAL STRANGER YOU HAVE NEVER MET BEFORE, I AM USING THIS BETTER BUSINESS AS THE ONLY MEDIUM TO COMMUNICATE WITH YOU AT THE MOMENT DUE TO MY HEALTH CONDITION IN BRIEF MY NAME IS MICHELLE FAYE, FROM UTAH. I RESIDE HERE IN 4425 SOUTH FAIRBOURNE AVE #1 MURRAY UTAH I WANT TO PASS THIS IMPORTANT INFORMATION TO YOU DUE TO MY PRESENT HEALTH CONDITION AND I WANT YOU TO MAKE USE OF IT VERY WELL WHEN IT GET TO YOU, I AM INTO TRADING BUSINESS WHICH KEPT ME BUSY AT ALL TIME TRAVELING FROM STATES TO UNITED KINGDOM ON MY BUSINESS AFFAIRS AS I LOST MY HUSBAND AND THREE CHILDREN THROUGH A CAR ACCIDENT, AFTER THIS I CAME ACROSS YOUR CONTACT DETAILS ON THIS BETTER BUSINESS INDEX WHICH I HAVE DECIDE TO GIVE TO YOU ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR “$1,500.000” IN MY ACCOUNT WITH VALUATION ASCENSION CREDIT UNION BANK. FOR YOUR BUSINESS. I HAVE PRAYED OVER THIS AND THE LORD IS DIRECTING MY STEP TO USE THESE TO SOUL A SEED IN YOUR LIFE. I WILL HELP YOU FINANCIALLY, IF YOU NEED HELP PLEASE CONTACT ME SOON AS YOU CAN. MICHELLE

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- West Boylston, MA, USA
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I received an email from [email protected] claiming to be the Better Business Bureau asking me to click on, download and sign documents. I did not download or sign but rather came to your website to report it.

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Emailed several apparent Docusign emails using Better Business Bureau logos from the following addresses phishing for information:

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

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I received a total of seven emails this morning all allegedly coming from the Better Business Bureau but all having separate and distinct emails addresses, not of which connect back to BBB. The email contained fraudulent documents allegedly from the ScamPulse.com with multiple links to complete a ScamPulse.com form online, none of which we opened or clicked. There was no phone number and no name attached, just the dangerous link (in my opinion) that would allow them access to our systems.

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I am the CHRO for D&B Supply. Our Caldwell store had an employee relation issue between them and the Store Manager. A phone call came in for our Store Manager. The caller identified as Johnathan Shafer 208-831-5594. He claimed to work for the ScamPulse.com and informed us that an investigation has been launched. Our store manager (Ben Hopwood) informed me (Clark Baumgartner) that this happened. I called Johnathan and we had a conversation for about 30 minutes. He did 90% of the talking. He claimed that Idaho is a Right to Work state and we were being put under investigation based on complaints from employees. I asked him a few qualifying questions as I'm fairly familiar with the ScamPulse.com and Dept of Labor. I assured him that he was not using the term "right to work" in the right context. He assured me that he was. Anyway...I recorded the entire phone conversation if it helps in your investigation if you choose to pursue. I would bet a call from the ScamPulse.com to Johnathan would help calm any future activity of him claiming to be from your organization. Any follow up with me is greatly appreciated.

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- Baxter, MN, USA
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Email stating a pending complaint with the Better Business Bureau. Link to DocuSign to see complaint. Phishing scam.

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- Pittsburgh, PA, USA
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Message sent:
Better Business Bureau sent you
a document to review and sign. REVIEW DOCUMENTS Better Business Bureau
[email protected] review and sign the enclosed document.Powered
by Do Not Share This Email This email contains a secure link to
DocuSign. Please do not share this email, link, or access code with
others.About DocuSign Sign documents electronically in just minutes.
It's safe, secure, and legally binding. Whether you're in an office, at
home, on-the-go -- or even across the globe -- DocuSign provides a
professional trusted solution for Digital Transaction Management™.
Questions about the Document? If you need to modify the document or have
questions about the details in the document, please reach out to the
sender by emailing them directly.Stop receiving this emailReport this
email or read more about Declining to sign and Managing notifications.
If you are having trouble signing the document, please visit the Help
with Signing page on our Support Center.Download the DocuSign App This
message was sent to you by Better Business Bureau who is using the
DocuSign Electronic Signature Service. If you would rather not receive
email from this sender you may contact the sender with your request.

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- Northampton, MA, USA
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The email raw source; Received: from mailwash54.pair.com (mailwash54.pair.com [66.39.2.54])
(using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits)
key-exchange X25519 server-signature RSA-PSS (2048 bits) server-digest SHA256)
(No client certificate requested)
by mta.vps880.pairvps.com (Postfix) with ESMTPS id 7F3A11A0851
for ; Wed, 29 Mar 2023 18:24:46 -0400 (EDT)
Received: from shared-ams185.rev.nazwa.pl (shared-ams185.rev.nazwa.pl [85.128.201.185])
(using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits)
server-signature RSA-PSS (2048 bits))
(No client certificate requested)
by mailwash54.pair.com (Postfix) with ESMTPS id 3A7B316213B
for ; Wed, 29 Mar 2023 18:24:43 -0400 (EDT)
X-Virus-Scanned: by amavisd-new using ClamAV (23)
X-Spam-Flag: NO
X-Spam-Score: -0.389
X-Spam-Level: ***
X-Spam-Status: No, hits=3.6 required=4.0 tests=HTML_MESSAGE,MIME_HTML_ONLY,SPF_HELO_NONE,SPF_PASS,T_REMOTE_IMAGE,URIBL_IN...⇄ autolearn=disabled version=4.000000
Received: from [127.0.0.1] (unknown [89.216.56.54])
by szpitalskce.nazwa.pl (Postfix) with ESMTP id 2F9D61BBE70
for ; Thu, 30 Mar 2023 00:24:39 +0200 (CEST)
Date: Wed, 29 Mar 2023 15:24:40 -0700
Subject: Company Complaint - VL037 - VHJV
Message-ID:
From: "Better Business Bureau"
To: [email protected]
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset=UTF-8
Received-SPF: pass (wsz-skier.pl: 85.128.201.185 is authorized to use '[email protected]' in 'mfrom' identity (mechanism 'mx' matched)) receiver=mailwash54.pair.com; identity=mailfrom; envelope-from="[email protected]"; helo=shared-ams185.rev.nazwa.pl; client-ip=85.128.201.185
X-Spam-Filtered: c108259e8e6a1a6346db3ba5912f1fd6
X-Spam-Check-By: mailwash54.pair.com
X-Virus-Check-By: mailwash54.pair.com
X-Scanned-By: mailmunge 3.11 on 66.39.2.54
Delivered-To: [email protected]
X-Envelope-To: [email protected]
Return-Path:

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- Erie, PA, USA
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nothing listed on email except my email

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We got a request for a bid through the BBB that looks very much like a scam. Name: William Barr, Contact email: [email protected], Business ID: 5000135, Message: Hi, how are you doing today? I will like to know if you can do an excellent job for my full roofing replacement. Please let me know if you are available at the moment.... Thanks.

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- Arcata, CA, USA
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Received email from [email protected] with the Subject: Company Complaint, claiming to be the Better Business Bureau. In the body of the email is the BBB logo, with the message "Better Business Bureau sent you a document to review and sign". Then there is a yellow box (Link) with the words "Review Documents".

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I have received two e-mails so far that say they are from BBB regarding a complaint that has been filed against our law firm requesting me to review the complaint by clicking on a link. It is obviously a scam, but thought I would let you know this is happening. Second e-mail address was from [email protected]

I have saved the e-mails if needed.

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- Coeur D Alene, ID, USA
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They imposed as the ScamPulse.com asking questions about number employees, asked for my email address which I provided and tried to sell me on an internet package deal.

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+1
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- Coraopolis, PA, USA
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I received an email purporting to be from the Better Business Bureau, claiming that I needed to sign some kind of document.

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- Savannah, GA, USA
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The scan was in 2 parts. The first was the McAfee rep who canceled a fake subscription renewal. The second was from a person ******* who purported to be from the Better Business Bureau who was rep who could refund the $299.99 to my bank account which was charged for the renewal. The logo on my computer screen was the BBB logo. Following ******* verbal instructions, I opened a Command Prompt to enter the dollar amount to be refunded but the number of 9s and the placement of the decimal point kept changing until the computer itself (or the hacker who may already have been in my computer) acted as if I had pressed Enter, although I hadn’t. At that point I lost control of my machine for about 10 minutes (a blue screen came up with a Software Update message and a warning not to turn it off). The explanation from ***** was that the refund was being processed in the background. When control returned to me, it showed a deposit into my account of $29,999.00 (the decimal has been moved 2 spaces to the right) and ***** emphasized I needed to refund the BBB the overage: $29,699.01. Ordinarily this should be done via wire transfer but, because it was nearly 5 PM on a Friday, they would accept 30% as a good-faith gesture until after the Presidents’ Day holiday. I had only $3000 in available funds that I could use at the moment and ***** agreed to accept that but I had to send it right away under penalty of the BBB seizing all my accounts and sending an arrest warrant on the charge of defrauding the BBB of the amount of the overage of the deposit. The method for getting this $3000 to ***** was to take out a cash advance at an ATM, take the cash to a Target store, purchase 6 $500 gift cards and send photos of the serial numbers to ***** for processing. This, he said, would satisfy his higher-ups in the BBB until we could work on the rest to whom he would also submit a recording of our complete phone conversation so they would know I was operating in good faith. Upon checking my bank accounts this morning, the $29,999 deposit no longer appears and I became convinced I was scammed. ***** said he was in California and the contact number he gave me was ###-###-####. He called again this morning but I told him I wasn’t going to do anything more and that I considered this a scam. He threatened to send the police. That’s his it stands at the moment.

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I just received a phone call from Jennifer Lauren. Her phone number is 470-444-8704. She said she was with the Better Business Bureau. She knew my Social Security, birth date number and my contact information. They have a program to help deserving people get out of credit card debt. She read my credit card information. I told her I would have to put money on it. She gave me her name and number. I don't know how she knew my information. She wanted me to put $500 on my account to make final payment. They would cancel the debt. I did not give anything out. I wanted to let you know someone is claiming to be you.

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I got a phone call from someone claiming to be with Better Business Bureau confirming that I did actually win Publisher's Clearinghouse.

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- Rustburg, VA, USA
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Received a call from Mark, an attorney with the ScamPulse.com saying I was 1 in 10,000 people who the government is paying off all their debt. He knew how much I had in loans and the last 4 numbers of my social security number. 

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I received a text message this morning from the Better Business Bureau. Would I please take a survey regarding fraud. It would take about twelve minutes. I think at the bottom of the text there may have been a survey. I deleted the text. If had any questions call 608-265-4312. I called the number back. I could not understand the woman that answered. I called twice and could not understand her. I just hung up and called the Better Business Bureau. We get so many robocalls. We had ninety two robocalls in August.

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