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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

This is a reminder regarding our previous correspondence about your company’s BBB Business Profile. If you have already submitted the requested documents, please disregard this email. Application processing will begin after August 20, 2025. For those who have not yet submitted, as part of our periodic compliance review, we are still awaiting the re-verification of your business to ensure the accuracy and credibility of your BBB accreditation. Please verify the following details for your company: Company Name: (Hidden) Company Location: Toronto, Ontario, Canada To complete the re-verification process, please submit one of the following acceptable documents by August 20, 2025: Business license / Articles of Incorporation (or other government-issued certificate) Tax documentation Operating license Insurance document (e.g., Company Liability Insurance) Industry-specific license (e.g., Health Inspection, Real Estate Broker License) Lease/Franchisee documents on company letterhead Utility bill (internet, electricity, water, etc.) Failure to submit the required documentation by the deadline may result in your profile being flagged as incomplete, potentially affecting its visibility in the BBB directory. Please note: All documents must be submitted as PDF attachments to this email for security and verification purposes. Other formats will not be accepted. Thank you for your immediate attention to this matter. We value your cooperation in maintaining an accurate and up-to-date BBB profile. Sincerely, Compliance Department Better Business Bureau

Targeted Person's Location

ON, CAN- M4R 1K8

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(999) 999-9999

Web logo

BBB

Scam Type

Phishing

Learn More

Business name

Compliance Department Better Business Bureau *SPOOFER*

Date Reported

August 19, 2025

Scam ID

1041501


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