Bit.ly Reports & Reviews (162)
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If you know any contact information for Bit.ly, help other victims by adding it!
Scammer's website oktopusgroup.com
Scammer's email gal.beata@vosz.hu
Country United States
Victim Location AZ 85396, USA
Type of a scam Phishing
I did not contact the spammer.
Scammer's website bit.ly
Scammer's address 983 E Hillcrest Ave #3, Indianola, IA 50125, USA
Scammer's email john.dickens@xpouslogistics.com
Country United States
Victim Location KS 66048, USA
Type of a scam Employment
Type of a scam Phishing
Scammer's website power
Scammer's email info@fishrushlake.com
Type of a scam Online Purchase
Here is example.
Subject: Company Complaint - Z869 - BTLUG
From: "Better Business Bureau" <danfesia@soreparos.com.br>
Date: Thu, March 30, 2023 3:14 pm
To: ********************* Priority: Normal</danfesia@soreparos.com.br>
Scammer's email mumbai@justintime.in
Type of a scam Phishing
Scammer's email nelson.pita@cmp.mil.ec
Type of a scam Business Email Compromise
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.
Scammer's email mihaela.bogdanescu@primatv.ro
Country United States
Victim Location AZ 85650, USA
Type of a scam Business Email Compromise
Scammer's website bit.ly
Scammer's address 804 Cherry St #3, Ankeny, IA 50023, USA
Scammer's email phil.robinson@mainlandlemail.com
Country United States
Victim Location VA 24501, USA
Type of a scam Employment
Scammer's email recepcao@segmentun.com.br
Type of a scam Online Purchase
Scammer's website bit.ly
Scammer's address 800 SW Cherry St #3, Ankeny, IA 50023, USA
Scammer's email piers.north@mainlandlemailus.com
Country United States
Victim Location FL 33178, USA
Type of a scam Employment
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 .
1.lorain.pacth@mainlandlemail.com , Lorain Pacth | Supervisor Shipping Department , (515) 505-1373
2. no_reply@mainlandlemail.com
3. charlene.macall@mainlandlemail.com , Charlene Macall | Manager, Shipping Department , (515) 505-1839
4. Url: https://dash-mship.com/user/
5. phil.robinson@mainlandlmail.com , 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.
Country United States
Victim Location NM 87107, USA
Type of a scam Phishing
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
Type of a scam Phishing
Country United States
Victim Location CA 91977, USA
Type of a scam Sweepstakes/Lottery/Prizes
I hung up the phone.
Scammer's website service-noreply.info
Scammer's email david.kleiner@scottequipment.com
Country United States
Victim Location MN 56071, USA
Type of a scam Business Email Compromise
Scammer's website bit.ly
Scammer's address AZ, USA
Scammer's email PaulAnderson@rockstar.com
Victim Location AZ 85711, USA
Type of a scam Employment
Scammer's website bit.ly
Victim Location PA 15301, USA
Total money lost $850
Type of a scam Employment
Type of a scam Phishing
Scammer's website bit.ly
Scammer's address NULL
Victim Location MA, USA
Type of a scam Phishing
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).
Scammer's website bit.ly
Victim Location NC 27527, USA
Type of a scam Sweepstakes/Lottery/Prizes
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)
Scammer's website bit.ly
Victim Location CA 94040, USA
Type of a scam Advance Fee Loan
which is also a fraud. Do not do anything with Manuel Franco offering free money. ITS A SCAM