Intuit Quickbooks- IMPOSTOR Reviews - Intuit Quickbooks- IMPOSTOR Scam or Legit

Thomas –

Victim Location 53585

Type of a scam Business Email Compromise

The business in which the e-mail refers to has been closed for 5 1/2 yrs. now. Not only that but I never had any quick book program. I also looked up the phone number it says to call and another person has reported it as a scam.

https://800notes.com/Phone.aspx/1-888-692-9559

This is a scam utilizing the "Intuit/QuickBooks" good name. They wanted notarized personal information from me, or that I acknowledge a 2600.00 debt. Intuit/QuickBooks corporate office had no idea what I was talking about and could not help me find the proper solution. Be careful, be very careful.

Copy of the email I recieved – Intuit QuickBooks

10/04/2019

Case Number: 141495090

Dear KIMBERLY GAZDA,

The deposit bank account you have on file is not allowing us to make deposits or debit fees. When we tried, we received a Returned Item from your bank. Here’s the specific reason and amount:

Return Code:

Case Return Reason Amount

141494766 R03 – No Account/Unable to Locate Account ($12.95)

Reason:

Amount: ($12.95)

Returned Item Fee incurred:

What you need to do

Visit https://community.intuit.com/articles/1599608 find your reason code, and follow the steps listed for its solution.

If you owe Intuit money, you can pay one of the following ways:

• Complete the attached payment coupon and mail it with your payment to the address at the bottom of this letter.

• Call us at (888) 692-9559 to pay over the telephone by credit card or check.

Please respond within 30 days from the date of this letter.

To learn more about issues like this and get help managing your account, visit our Merchant Service Center. To speak with us, call (800) 558-9558 (Mon- Fri, between 7am and 5pm Pacific Time).

Thank You,

The Payments Team

Case Number: 141495090

Merchant Doing Business As Name: FOUR SEASONS RESALE AND CONSIGNMENT

Merchant Account Number: 5247710004714556

Intuit QuickBooks

10/04/2019

FOUR SEASONS RESALE AND CONSIGNMENT

PAYMENT COUPON

Case Number: 141495090

Account Number: 5247710004714556

Amount Remitted: _________________________________________

Payment Method:

For check payment, please make checks payable to Intuit QuickBooks Payments

Personal Check Cashier’s Check Credit/Debit Card

For credit card payment, please complete and sign the following:

VISA MASTERCARD DISCOVER

Card Number: ______ – ______ – ______ – ______

Expiration (mm/dd/yyyy): ___/___ /_____ Security Code: ______

Cardholder Name: __________________________________________

Billing Zip Code: __________________________________________

Signature: __________________________________________

This message was sent to inform you that immediate payment is required to avoid legal action. Please note that if you have chosen not to receive promotional messages, that choice does not apply to important messages that could affect your service or software, or that are required by law.

Intuit respects your privacy. To learn more, read our Privacy Statement.

If you receive a suspicious email, please Report it. Visit Security to find out more.

© 2017 Intuit Inc., 21650 Oxnard Street, Suite 2200, Woodland Hills, CA 91367

Download all attachments as a zip file

intuit_qb_logo_header_inline_new

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8.8kB

signature-qb-payments_inline_2x

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6.6kB

Caller: Intuit/QuickBooks

Call type: Scam suspicion

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