BBB warns of new phishing scheme

A 10/16/2009 BBB alert warned of a new phishing e-mail posing as BBB complaint confirmation:

Beware of Bogus Emails coming from complaintsmajdivision@complaints.bbb.org

Better Business Bureau is alerting consumers and businesses about a new phishing attack that resembles an e-mail confirmation claiming the recipient has filed a complaint with BBB about a business. The malicious e-mails first came to the attention of BBB on Thursday, October 15.

When consumers file a complaint with BBB about a business, they may often receive a confirmation e-mail and subsequent follow-up e-mails from BBB on the status of their complaint. The malicious phishing e-mail attack is designed to mimic a confirmation e-mail from BBB and includes the full name of the recipient and the name of the company they supposedly filed a complaint about.

According to reports to BBB, individuals who have received this e-mail have not actually filed a complaint with BBB but are, instead, employed by the business the e-mail claims they have filed a complaint about.”

I highly recommend you read the rest of the BBB information about this phishing e-mail scheme here which shows a sample of the letter and suggests what you should do about it.

Consumers Warned to Avoid Fake E-mails Tied to Bank Mergers

FTC Fake E-Mail alert. For your information 10/9/2008:

“Online scammers are taking advantage of tough economic times. While e-mails phishing for sensitive data are nothing new, scammers are taking advantage of upheavals in the financial marketplace to confuse consumers into parting with valuable personal information.

The Federal Trade Commission urges caution regarding e-mails that look as if they come from a financial institution that recently acquired a consumer’s bank, savings and loan, or mortgage. In fact, these messages may be from “phishers” looking to use personal information – account numbers, passwords, Social Security numbers – to run up bills or commit other crimes in a consumer’s name.

Consumers are warned not to take the bait. The FTC has advice about how to stay on guard against this type of scam. To learn more, see the consumer alert “Bank Failures, Mergers and Takeovers: A ‘Phish-erman’s Special,’” at http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt089.shtm.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

MEDIA CONTACT:
Office of Public Affairs
202-326-2180

(FYI bank phishing)”

Source: Federal Trade Commission