Better Business Board Investigative Unit

Brad – Aug 13, 2020

Victim Location 43220

Type of a scam Government Agency Imposter

I got an email from [email protected] Better Business Board Investigative Unit.

Craig –

Victim Location 98101

Type of a scam Phishing

My Executive received an email today from the Better Business Board Investigative Unit. This scam was listed on the ScamPluse.com website.

Calvin –

Victim Location 63122

Type of a scam Business Email Compromise

This email was sent to me; however, I did not follow the link.

A complaint has recently been filed with the Better Business Board that involves you. While the complaint is listed against a specific organization, your name was included as a witness to the reported events.

An investigation has been opened regarding this matter and this email has been sent in the hopes that we may take a few minutes of your time to discuss this issue further.

The Case Number is: *** Full details including contact information can be found in the active case report which can be accessed here:

https://www.internal-bbb.com/report/investigation?=Lambing513

Please take a moment to review the case. The assigned case worker will contact you in the next 48 hours to discuss this investigation further.

Thank you for your time.

Better Business Board Investigative Unit

Mitchell –

Victim Location 96814

Type of a scam Phishing

I received an email at my work email address with the subject "Complaint Investigation." The email body addressed me by name (Dear [first and last name]) which made it seem legitimate. It is definitely a phishing scam. The message was:

"A complaint has recently been filed with the Better Business Board that involves you. While the complaint is listed against a hospital or clinic in the Hawaii Pacific Health organization, your name was included as a witness to the reported events.

An investigation has been opened regarding this matter and this email has been sent in the hopes that we may take a few minutes of your time to discuss this issue further.

The Case Number is: HI125SR37

Full details including contact information can be found in the active case report which can be accessed here:

https://www.internal-bbb.com/report/investigation?=[my last name]436

Please take a moment to review the case. The assigned case worker will contact you in the next 48 hours to discuss this investigation further.

Thank you for your time.

Better Business Board Investigative Unit"

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