Imposter Intuit Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Imposter Intuit, help other victims by adding it!
Scammer's website none
Scammer's address 724 Hyde Street, San Francisco, CA 94122, USA
Scammer's email [email protected]
Victim Location MD 21229, USA
Total money lost $1,000
Type of a scam Employment
Originally contacted by email stating they were representing Intuit, Inc. and offering a work-at-home position as a Customer Service Representative. I thought it was legit because I did apply to Intuit. The representative sent a check only by USPS Priority Mail (no correspondence was received) in the amt. of $4,950 payable to me from Intuit. I checked the routing number to see if the check was legit. It came from Chase bank and the routing number was from Chase bank. I deposited the check into my savings account on 1/28/23. I was asked immediately to make 3 large disbursements for home office equipment. As asked, I disbursed $1,000 via Zelle on 1/28/23 to Tonya Washington which went through. I was asked to disburse $2,060 via Cash App to another payee named Kevin Meharry($KMeharry77). Cash App immediately denied this disbursement for security reasons. Mr. Gainey told me to try again for $1,030 without putting a memo on the payment request. Again, Cash App denied this disbursement and returned both payment requests to my account. Today, 1/29/23, I was told to send $1,000 to a totally different person, which I did not. I decided to investigate because something did not seem right about the requests. I checked the address on the mailing envelope and it said it was a completely different company than Intuit. I contacted a person who I know is an employee with the real Intuit company to verify their employment practices. I discovered that the legitimate company does not disburse funds for office equipment in this way. So, I stopped all communication immediately with the fraudulent person, and I contacted my bank to check the status of the deposit I made on the original $4,950 check deposited on 1/28/23, and to stop payment on any further disbursements after the bank told me about the status of the original $4,950 check. The bank verified that the original check was returned for NSF. I alerted my bank about the fraudulent check and disbursements. I contacted and reported the fraudulent activities with USPS as well today, 1/29/23 because I received the fraudulent check in the mail on Friday, January 27, 2023, and read that this may be considered mail fraud as well.