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[email protected] Reports & Reviews (1)

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Originally contacted by text 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 through a job board, Indeed. They asked me a bunch of questions and directed me to start a Signal Messenger account as a means of contact (239-396-9176). They also send what I thought was a legitimate employment contract in the name of Intuit. After I was hired, I was told I would start training and that I needed to purchase a computer, printer, software, and office equipment for my home office. However, he (aka Robert Gainey) did not tell me how much the check for be for. 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 $2,000 via Zelle on 1/28/23. However, Zelle only has a $1,000 per day limit that you can send, this payment went through. I was asked to disburse $2,000 via Cash App to another payee. Cash App immediately denied this disbursement for security reasons. He told me to try again for $1,000 without putting a memo on the payment request. Again, Cash App denied this disbursement. The next day, I was told to send $1,000 to an entirely 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 (724 Hyde St., San Francisco, CA 94122), 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 put a hold on the deposit I made on the original $4,950 check & to label the Zelle disbursement as fraud. I verified with the bank that the check was drawn on and was told it was no good. This check was returned for NSF. I alerted my bank about the fraudulent check and disbursements. I reported the fraudulent activities to USPS, the FTC, the attorney general, and this site. Do NOT get involved with this company or anything that asks you to take a huge check, deposit it and make disbursements for equipment. Remember, if it's too good to be true, it probably is!

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