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Scammers Use Better Business Bureau Name To Commit Scams

The Better Business Bureau just lately issued a national alarm to warn consumers and businesses about two doubtful functions that are mistakenly using the BBB name to scam victims. brilliant earth reviews on bbbb.org

One particular business is perpetrating an advance cost loan con that targets consumers and businesses with credit rating data. It has provided as a reference fictitious BETTER BUSINESS BUREAU phone numbers that are answered by representatives who falsely claim to be with the Bbb and provide a positive survey on the business in question. 

The other organization, which appears to be a telemarketer, is getting in touch with local businesses, falsely declaring to be from the BBB and calling about a complaint or to update BBB files. The telemarketer proceeds might questions which may have nothing to do with BBB business and leaves as a contact information 1. 800. PHONE. BBB.

“Bureaus across the country are reporting cell phone calls from victims. These scammers usually are falsely using the Better Business Bureau name to try and gain credibility with potential victims, ” said Ken Hunter, president and CEO of the Authorities of higher Business Credit bureaus. “We urge people to double-check with their local BBB whenever they obtain a dubious phone call or see the BETTER BUSINESS BUREAU name tied to a questionable promotion. We’re easy to find in the telephone directory or online at http://www.bbb.org”

A company called Kirkland Russell and Thomson (KRT), supposedly positioned in Houston, advertises loans to individuals and businesses. KRT representatives declare that the business is an affiliate of the BBB and suggest that interested customers call fictitious phone details for the “Southwestern Split of the BBB in Oklahoma City” and the BBB of Metropolitan Harrisburg to request the business BBB report.

“The company is using the BETTER BUSINESS BUREAU name as a shill for its business. These are generally not the phone figures of the BBB’s in Oklahoma City and Harrisburg. And, neither Bureau has issued a satisfactory record on KRT. The company has produced and is distributing a fake, beautiful BBB reliability report, very well Hunter warns.

According to complaints to the BETTER BUSINESS BUREAU, KRT tells customers that they have been approved for a loan and must send a payment for “insurance. ” KRT demands that the fee, often about $2, 000, be wired to varied addresses in Canada and Ny. Buyers are required to fill in information that is personal, such as Sociable Security number, savings account amount and pay stubs.

“People have not received their loan, nor have they had their cash returned, ” the BBB in Houston states. Consumers in Texas, Oklahoma, Florida and other states have recently been targeted.

BBB staff people have confirmed that there is no business by the name of Kirkland Russell and Thomas at the company-provided address in Houston. The Council of Better Business Bureaus sent out a letter to KRT Financial Group regarding BETTER BUSINESS BUREAU trademark infringement and bogus advertising; it has not received a response.

The BBB warns individuals and businesses not to pay in advance funding also to never send personal financial information to unknown businesses.

BBB members in Illinois, California, Georgia, Kentucky, Louisiana, Minnesota, Nebraska, Nevada, Kentkucky, Texas, Utah, and Wa have reported that they were contacted by someone posing as a BETTER BUSINESS BUREAU employee.

The callers generally claim to be telephoning in regards to a BBB complaint or to “update” BBB documents. They try to solicit information that is not normally required in order to conduct business with or be considered a member of the BBB. The callers ask for names of numerous professionals (the head of fund or information technology) and the number of work stations at that business location. Businesses have reported that the callers became rude and used frightening language when questioned about the BBB’s need for such information or perhaps the characteristics of the complaint.

The callers leave an one. 800. CALL. BBB (225-5222) as their contact phone quantity. That phone number, which is NOT owned by the BBB, is constantly busy. Some businesses statement that the caller offered the name “Dave Sebastian”. Other names that contain recently been used are Claude Ashley and Frank. One mystery caller spoke with an international accent.

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