Bit.ly Reports & Reviews

Bit.ly Reports & Reviews (164)

- Rancho Santa Margarita, CA, USA

Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Total money lost $92
Type of a scam Online Purchase

FB page pretended to be a US company: Libiyi_US and claimed to have orthopedic designed wide shoes targeting people with foot pain issues. When I ordered they sent/delivered damaged/defective shoes with strap or buckle fallen off so unwearable shoes and is not wide and orthotic as advertised. When contacted to report defective shoes received they gave China address to return that will cost more than the price of one pair of shoes with tracking as they've requested before refund. In short, they mailed defective shoes that is impossible to return or replace.

Their ads are all over Face Book pretending to be in the US and orthotic designed comfortable shoes. Beware.

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- Jarrell, TX, USA

Scammer's phone 2079772716
Scammer's website bit.ly
Scammer's email [email protected]
Country United States
Type of a scam Employment

I am not sure if is scam as yet because am waiting on to get pay first.I have similar experience as you guys.There is so many professional docs they provide & training videos.

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- Buckeye, AZ, USA

Scammer's phone (000) 000-0000
Scammer's website oktopusgroup.com
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Since the scam is aimed at your business "Better Business Bureau" I though you would like to know.

I did not contact the spammer.

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- Leavenworth, KS, USA

Scammer's phone (888) 487-6177
Scammer's website bit.ly
Scammer's address 983 E Hillcrest Ave #3, Indianola, IA 50125, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I’m not positive that this is a scam, but I just had a run-in with a scam I was targeted for last week. I’m being extra careful and this is another one of those re-shipping offers where you have to get packages and then you open them and inspect them and then re-package them and print the labels and ship them which I’ve read is a scam so I’m reporting it. I got an email saying it was from XPO ship, I had a video attached in a link to describe and explain all portions and parts of the job and compensation, and how it all works and it seems very legit, but I’m just skeptical because it says it I would only have to work a few hours a day and I could make $3800 a month doing this plus bonus opportunities if I sent packages on time and with no mistakes and none of them were late I didn’t find this particular scam anywhere else when I did try to look it up but that doesn’t mean it isn’t one maybe I’m just the first one to report it

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hello. this is a scam. i worked for them for a month but didnt get paid. they blocked my access and not replying to my email either.

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Scammer's website mandrillapp.com
Type of a scam Phishing

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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Scammer's phone (218) 367-2792
Scammer's website power
Scammer's email [email protected]
Type of a scam Online Purchase

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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Scammer's website Better Business Bureau
Scammer's email [email protected]
Type of a scam Phishing

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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Scammer's website I did not download any documents or pictures nor click on any links.
Scammer's email [email protected]
Type of a scam Business Email Compromise

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

Scammer's website primatv.ro
Scammer's email [email protected]
Country United States
Type of a scam Business Email Compromise

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

Scammer's phone (515) 505-1373
Scammer's website bit.ly
Scammer's address 804 Cherry St #3, Ankeny, IA 50023, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

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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Scammer's website docusign link
Scammer's email [email protected]
Type of a scam Online Purchase

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

Scammer's phone 888) 503-5877
Scammer's website bit.ly
Scammer's address 800 SW Cherry St #3, Ankeny, IA 50023, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

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

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

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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Type of a scam Phishing

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

Scammer's phone (206) 565-2320
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

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

Scammer's phone (000) 000-0000
Scammer's website service-noreply.info
Scammer's email [email protected]
Country United States
Type of a scam Business Email Compromise

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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Scammer's phone (202) 430-5668
Scammer's website bit.ly
Scammer's address AZ, USA
Scammer's email [email protected]
Type of a scam Employment

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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Scammer's phone (901) 730-9637
Scammer's website bit.ly
Total money lost $850
Type of a scam Employment

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

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Scammer's address NULL
Type of a scam Phishing

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's phone (616) 329-6410
Scammer's website bit.ly
Scammer's address NULL
Type of a scam Phishing

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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