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Better Business Bureau ®
Start With Trust®
In West Tennessee, North Mississippi & East Arkansas
Fake BBB Phishing Email to Accountants
September 18, 2013

The following is an example of a phony phishing email that appears to come from the BBB. It does not originate from any BBB. 

If you receive this email, DO NOT click on any links. Delete the email immediately.  The links in the sample below have been deactivated.

If you question the validity of any email that appears to come from the Better Business Bureau, please contact your local BBB via phone. The BBB of the Mid-South in Memphis can be reached at 901-759-1300 or 800-222-8754.

From: 
"Shelia Rosen" <admin@bbb.org>

Date: February 16, 2012 7:34:21 AM CST

To: 

Subject: Termination of your CPA license.

You're receiving this message as a Certified Public Accountant and a member of AICPA.
Having trouble reading this email? 
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AICPA logo

Termination of Accountant status due to tax return fraud allegations

Valued accountant officer,

We have been informed of your alleged participation in income tax return fraudulent activity for one of your clients. According to AICPA Bylaw Paragraph 730 your Certified Public Accountant license can be terminated in case of the event of presenting of a incorrect or fraudulent tax return for your client or employer.

Please be informed of the complaint below and provide your feedback to it within 21 days. The failure to respond within this time-frame will result in termination of your Accountant status.

Complaint.doc

 


The American Institute of Certified Public Accountants.

Email: service@aicpa.org 
Tel. 888.777.7077
Fax. 800.362.5066