Scamicide
  • Scam of the Day
  • Coronavirus Scams
  • Speaker Request
  • Contact Us
  • About Steve
  • Scams
    • List of Scams
    • Scam of the Day
    • Trending Scams
    • Coronavirus Scams
    • FTC Scam Refunds
    • Identity Theft
  • Books
  • Videos
  • Reviews
Select Page
  • Home
  • About Steve
  • Scams
    • List of Scams
    • Scam of the Day
    • Trending Scams
    • Coronavirus Scams
    • FTC Scam Refunds
    • Identity Theft
  • Books
  • Videos
  • Speaking Engagements
  • Reviews

Scam of the day – December 8, 2012 – Phony Better Business Bureau complaint scam

by Steven Weisman, Esq. | Dec 8, 2012 | Scam of the day, Site Related

On my Scam of the Day for November 14, 2012 I informed you about an email that I received that purported to be from the Better Business Bureau informing me that a complaint had been received by them from one of my customers.  I was instructed to respond to the allegations which were represented as being contained in an attachment to the email and told that my response must be received in two days.  Of course, anyone receiving such an email would be concerned unless they knew that the email was a scam.  If I had clicked on the link, I would have downloaded a keystroke logging program on to my computer that would have stolen all of the sensitive information from my computer including passwords, credit card numbers and other sensitive data that would have resulted in me becoming a victim of identity theft.

A couple of days ago I received an almost identical email with a couple of new twists that should alert anyone that it is a scam.  As with the previous email, it was addressed to Owner/Manager rather than naming anyone which is a clear indication that the email is phony.  As with the previous email, this one also did not have any logo for the Better Business Bureau in the email.  However most telling was that in the line of the email where it showed to whom the email was directed.  It had eleven other people, in addition to myself receiving the same email even though the subject line referred to my own “specific” case.  In addition, the list of people to whom the email was sent was in alphabetical order and all beginning with “steven” as does my email.  It was obvious that an alphabetical list of emails was used to send out the phony complaint email and that it was as phony as a three dollar bill.

TIPS

As I indicated above, there are ample clues, including that  the email was directed to “owner/manager,” that it did not have the logo of the Better Business Bureau on the email and perhaps most telling, that the email supposedly about a specific complaint was sent to twelve different people whose email addresses all began with the same six letters.  The most important thing to remember is to never download anything unless you are absolutely sure that the email is legitimate.  If I had clicked on the attachment in this email, the results would have been disastrous.  If you ever receive an email that asks you to click on an attachment that you might consider is legitimate, call the real company that it is supposed to be from to inquire as to the legitimacy and, of course, don’t call them at a number that might be provided in the email.  Call at a number that you have verified is accurate.

 

Search Scams

  • Categories

Archives

  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • December 2019
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019
  • March 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • January 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • March 2016
  • February 2016
  • January 2016
  • December 2015
  • November 2015
  • October 2015
  • September 2015
  • August 2015
  • July 2015
  • June 2015
  • May 2015
  • April 2015
  • March 2015
  • February 2015
  • January 2015
  • December 2014
  • November 2014
  • October 2014
  • September 2014
  • August 2014
  • July 2014
  • June 2014
  • May 2014
  • April 2014
  • March 2014
  • February 2014
  • January 2014
  • December 2013
  • November 2013
  • October 2013
  • September 2013
  • August 2013
  • July 2013
  • June 2013
  • May 2013
  • April 2013
  • March 2013
  • February 2013
  • January 2013
  • December 2012
  • November 2012
  • October 2012
  • September 2012
  • August 2012
  • July 2012
  • June 2012
  • May 2012
  • April 2012
  • March 2012
  • February 2012
  • January 2012
  • September 2011

SIGN UP FOR OUR BLOG

Join 4,233 other subscribers
Copyright ©2019 Scamicide. All Rights Reserved.