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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Received an email two days in a row, the initial email and then a follow-up reminder email to send in the documentation. from: BBB Verification

Targeted Person's Location

ON, CAN- L7R 3R3

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Better Business Bureau *SPOOFER*

Date Reported

August 19, 2025

Scam ID

1041499


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