Better Business Bureau impostor 2024 Reports & Reviews

Better Business Bureau impostor Reports & Reviews (12)

- Medina, OH, USA • Apr 03, 2024

Scammer's phone (440) 225-1316
Scammer's address Lagrange, OH, USA
Country United States
Victim Location OH 44256, USA
Type of a scam Phishing

I am a real estate agent. I got a call from a gentleman asking if I handle FHA loans. I was confused by the question. I thought he thought I was a lender. I explained to him that I was a realtor and asked if he was looking to talk to a lender or was he a buyer pre-approved for an FHA loan looking for a realtor and he said he was pre-approved FHA looking for a realtor. "Do you handle FHA loans?" I said agents don't choose to work with different types of loans. It would be the house that has to qualify for the loan type. I work with all buyers and help them find the house in the price range they are pre-approved for. I asked him where he was located. He said Lorain County. I told him I was in Medina County and that I don't work in Lorain County but I could refer him to an agent in Lorain County. He said he was pre-approved for $80k. He asked about buying a duplex and going in on it with his sister and I explained he would have to get pre-approved with both of them on the loan if they were going to purchase something together. I also said I thought a duplex would qualify as an investment property and he may have to put 20% down but I don't often represent buyers for duplexes so I would need to talk to the lender. We had some back and forth and then that was it. I'm giving you the short version.

A short time later he called me back and got my voicemail and left a long message saying that he is a Secret Shopper for the Better Business Bureau. Looking into how real estate agencies handle callers. How their ethics towards customers are. He said "granted you failed and I'm going to report it. You acted like you were in a hurry. Ready to go. I asked you about an FHA loan and you asked me why." He said he's going to report me to the Medina Better Business Bureau. His voicemail was 2 minutes long and it sounded very serious. I looked him up on the Forewarn Realtor Safety app and the number did come back to the name he left on the voicemail. It also came up that he had 91 Possible Criminal Infraction records: Disorderly Conduct/Intox, Disorderly Conduct/Persisting, Multiple Counts of Driving While Impaired, Possession, Attempt, Trespassing, Possession of Controlled Substance.

**** ****** Age ** *** ******* **** *** ** ******** **** ***** ************

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- Albuquerque, NM, USA • Mar 28, 2024

Scammer's email [email protected]
Country United States
Victim Location NM 87110, USA
Type of a scam Phishing

Good Morning. I received this from the Better Business Bureau so I figured I would forward it to you both.

________________________________________

From: ScamPulse.com <[email protected]>

Sent: Wednesday, March 27, 2024 12:05 PM

To: ********* **** <******************************>

Subject: Better Business Bureau - Customer Dispute Center CASE #***-**-****

[EXTERNAL SENDER]

Attention *********:

RE: CASE #***-**-****6 The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #***-**-****6 submission to reply on this complaint.

We await to your prompt rebound.

Following email was sent to our employee.</******************************></bbb@myonlinesecuritysupport...⇄

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• Sep 06, 2023

Scammer's phone (719) 974-0699
Scammer's website Whatsapp
Scammer's address CO, USA
Total money lost $6,000
Type of a scam Credit Repair/Debt Relief

Get us registered and help with debt. Now they say a warrant is out for our arrest. Off shore accounts, taken money out of accounts that aren’t ares. Australia and Japan had warrants.

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- Mogadore, OH, USA • Apr 28, 2023

Scammer's email [email protected]
Country United States
Victim Location OH 44260, USA
Type of a scam Phishing

Better Business Bureau ®

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: Dongwon Pipe

Contact Email: [email protected]

ScamPulse.com ID: 0272

Business Id: ********* Business Profile Url: ********************************************************************************...⇄ />
Good day to you, Am writing to confirm if you did received my previous email? It's urgent Please check your inbox or spam folder and get back to me. Sincerely Suzuki Koichi HR Consultant Dongwon Pipe Company Ltd Co., Ltd. 28, Bukbisan-ro (Ihyeon-dong) 6-gil, Seo-gu, Daegu, Korea

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Scammer's website www.propanraya.com
Scammer's email [email protected]
Type of a scam Phishing

Sent an email to the company I work for. It says they have sent a document for us to review and sign.

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Scammer's phone (000) 000-0000
Scammer's email [email protected]
Type of a scam Phishing

2 identical emails in 1 day from [email protected] and from [email protected] claiming to be the Better Business Bureau asking us to click a link for "a document to review and sign."

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Victim Location 16601
Type of a scam Credit Repair/Debt Relief

A man called the consumer and said his name was Brian Davis and that he was with the BBB. He told the consumer he could assist her with debt elimination. He gave her two phone numbers, 888-552-0219 ext 20035 and 888-626-9110.

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Victim Location 15468
Type of a scam Debt Collections

Received call from Jason or James Wallace, a representative stating they were with the ScamPulse.com and could help with credit card debt. Told me my balances were too high and he could consolidate balances. Told me not to pay them as he would contact back in 2-3 days to take care of the balances. Asked for & provided full card number, Issue/Expiration date, 3 digit code on back & last 4 of social.

Called FTC ID theft & bank to report and change card before they took money out.

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Scammer's phone (567) 600-7880
Victim Location WV 25559, USA
Type of a scam Phishing

Received a call from (567) 600-7880 stating they were from the Better Business Bureau. They asked for me by name. They asked to confirm my identify by my date of birth and address and I said no and hung up.

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- Cusick, WA, USA

Scammer's phone 1-509-844-3146
Scammer's address WA, USA
Country United States
Victim Location WA 99119, USA
Type of a scam Phishing

I received a call from 1-509-844-3146 from someone claiming to be with ScamPulse.com who was asking about the amount I have for my credit cards. I told him that I don't have any credit cards that I owe on and I thought that was weird so I hung up. I called the actual ScamPulse.com and they verified that they wouldn't call anyone to ask how much credit they have available.

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Scammer's phone 202-852-4913
Type of a scam Sweepstakes/Lottery/Prizes

A person called the consumer and pretended to be from the Better Business Bureau, claiming that the consumer had won some money. The person who called did not disclose his name. The consumer knew that the phone call was fraudulent and hung up immediately.

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Scammer's address OH, USA
Scammer's email [email protected]
Type of a scam Phishing

From: ScamPulse.com

Sent: Friday, February 19, 2021 4:10 AM

To:

Subject: Better Business Bureau - Customer Dispute Center CASE #975452448

Attention Nancy:

RE: CASE #9754524486

The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint.

We await to your prompt rebound.

Customer Dispute Center

Better Business Bureau

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