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BIT.LY Reports & Reviews (120)

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Scammer claimed to be the BBB and included links from mandrillapp claiming to be links to a dispute resolution website regarding a complaint. No call was made to the company from the BBB prior regarding this.

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I own tripletdoublem inc. i received emails of complaints to my email and asking me to sigh a doc to see the complaint from BBB.

Here is example.

Subject: Company Complaint - Z869 - BTLUG

From: "Better Business Bureau" <[email protected]>

Date: Thu, March 30, 2023 3:14 pm

To: ********************* Priority: Normal</[email protected]>

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I received several emails heading "Company Complaint - BD882 - BVSAV " & similar with "DocuSign" attachments. When asked to download, I was notified that viruses were detected & I stopped to continue the process. I began to look if there were similar reported scams & proceeded to report to you.

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As president of the company, I received an email purporting to be from the Better Business Bureau sending me a "new company complaint." There is a link to an alleged DocuSign document for me to review and sign. The email address alerted me to a possible scam, and the link for the DocuSign document is https://terium.net/gzy3y.

My spam blocker does not download pictures from unknown senders nor does it automatically activate links. I have printed a copy of the email for my records, but I am deleting the email from my computer.

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- Sierra Vista, AZ, USA
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Received a legitimate-looking message in email from the scammer/s, using the BBB logo and design details, with subject "Company Complaint - CCBBB3US-W7YTK." Rerouted via a Romanian site, but I did not run a trace on the IP address.

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- Lynchburg, VA, USA
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They had me work for a whole month delivering packages sent to my address I had to upload a picture of what I received on a dash bored they had set up for me to track the packages and they would send me a shipping label and I would take them to UPS Fedex or the USPS when it was time for me to almost get paid they call asking for me to allow them to pay off my credit card bill and go purchase item I refuse and they block me from the dash bored and I never I got paid. They make it seem like a real job they asked u to fill out W2 and All

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Received email pretending to be Better Business Bureau about a company complaint for my business. Wanted me to click a link to review and sign enclosed documents. Did not click any links.

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- Miami, FL, USA
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They tend to call after hours and whenever you call them back from all the different telephone numbers they use they never ever pick up or call you back if you leave them a message.

These are all the emails from which they contact me from.

I do have a login in portal : ( https://dash-mship.com/user/login.php ) and I have been receiving packages for me to re-ship which I have done/ But that's it and I have not been paid as of yet for the 6 packages I have received and reshipped. According to this portal they said I should get paid on March 16th 2023 .

[email protected] , Lorain Pacth | Supervisor Shipping Department , (515) 505-1373

2. [email protected]

3. [email protected] , Charlene Macall | Manager, Shipping Department , (515) 505-1839

4. Url: https://dash-mship.com/user/

5. [email protected] , Phil Robinson | Supervisor Shipping Department ,Direct number: (515) 505-1412

I don't remember how they found my information. But I took on this thinking it would be a good part time job. I'm yet to see if I get paid as they state on the contract they made me sign which I saved it as well just in case.

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- Albuquerque, NM, USA
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Hi **********,

The Better Business Bureau (BBB) has received the below-referenced complaint from a consumer.

Complaint Case #: 124601

Consumer: Gregory Carlson

BBB takes no position as to the validity of the complaint. Our goal is to help you and the consumer resolve this issue in a mutually satisfactory manner.

In the interest of time and good customer relations, please respond to BBB by August 13, 2021. Your prompt response greatly enhances the chances for a successful resolution.

We encourage you to use our ONLINE COMPLAINT system to respond to this complaint. The following link will take you directly to this complaint and you will be able to enter your response directly on our website:

Click Here

If you are unable to respond using the Internet, then please respond in writing. We look forward to your prompt attention to this matter.

We look forward to your prompt attention to this matter.

Sincerly,

Meghan (Cardenas) Brown

Complaint Specialist

BBB Complaint Department

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Received an email from someone claiming to be the BBB.  Gave case id# 97545274486 and the email address was:  [email protected]

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- Spring Valley, CA, USA
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The person called and said they were from the Unclaimed Dept of Better Business Bureaus. you had won money, but they needed $495 dollars to send it to me. They told me they had sent me two letters telling me about this. I never received anything.

I hung up the phone.

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- New Prague, MN, USA
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I Got an email with a case number. I did not click the link though just wanted to pass it along

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They sent me a text about a vinyl wrap opportunity for my Lyft vehicle. They sent me another text shortly there after with a lot of personal information, including my address and number, and the name of my credit Union.

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Adverisement for user to make monies advertising driving their vehicle. (Dr. Pepper)

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I received this email today through our business. I did not click on any links. It is suspicious because we are a towing and automotive company and are listed as Bowling Green, Ohio. I have no idea why we would be getting a message from a BBB consumer sent from Korea.

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Scammer acquired my full name, street address, city, state, zip, email and phone number.

They attempted to collect credit card information as well (full name, credit card number, expiration date, security code, billing zip code).

Text message received from 616-329-6410:

"Due to an error in your address the parcel is on hold at the processing centre, please update it promptly by clicking: https://bit.ly/3DLkEgm"

The imposter used what appeared to be a legitimate USPS website (redirect URL: 2us-callusps.space); however, links to FAQs or additional sections of the site were disabled/inoperable.

They even included a bogus tracking number: US9214551183212 (which is not a USPS tracking number).

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This is the text received: I’m not sure if I responded that they wouldn’t have asked for money to get money

I'm Mr. Manuel Franco, the Powerball victor of $768 Million in Powerball Millions Major stake, click here to see my victorious gathering https://bit.ly/3SsjkEk

I'm providing for 200 sporadic individuals. If you get this message, your number was picked after a curve ball. I have spread a huge part of my overflow over different establishments and affiliations. I have tenaciously decided to give how much $50,000 USD to you as one of the picked 200, to check your prizes make an impression on the expert in charge. Here is the amount of the expert Erick Harrison in charge (409) 234-7090), text him for certification and movement of your winning.NOTE:FOLLOW All of HIS Rules SO YOU CAN GET YOUR Victorious IN THE Accompanying 24 HOURS. (409) 234-7090)

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I received a text from powerball winner Manuel Franco. He was donating to 500 people $100,000 each. Before continuing I did a search on all the info given. Original number does not exist. A name if given but no such person exist Vielmad. There was also another number given

which is also a fraud. Do not do anything with Manuel Franco offering free money. ITS A SCAM

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I got swindled by a romantic and lost $8,000 in crypto currency to a fake tether investment playtform,I reported to the police here in Deutchland but nothing was done.
Decided to try my hands on a private crypto tracking company although I had my doubts but I'm happy I didn't give into them.
I just got a text in my email from them that they've been able to track and get back my money.
I can now give my full nod on the legitimacy of this company.
I got in contact with them on their complaint link on mailxto.com/crw9ys where i Made my report.
Email : rmcltd @ protonmail. com

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Report entered on behalf of victim by BBB Employee: Victim received a call from 520-345-5848 impersonating the Better Business Bureau and that the victim requested an online form. The victim did not request an online form and was told to contact Robert or Richard. This phone number does not belong to the BBB.

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