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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.

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Description

This was a phishing email, that attempted to have the targeted person click an appeal link to dispute a customer's claim against their company. It even provided a case number to reference. The appeal link was not clicked. The body of the email contained the following: "The Better Business Bureau has recorded the above said reclamation from one of your customers regarding their business contacts with you. The detailed description of the consumer's uneasiness is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible. We ask that you review this APPEAL REPORT (this is where the link would be in the message) and reply on this complaint. We await your prompt response." It was signed by Xavier Brown, Dispute Consultant

Targeted Person's Location

SC, USA- 29601

Scammer Information
Scammer location logo

Andrews, NC- 28901

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

July 17, 2023

Scam ID

731007


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