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Imposter Intuit

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Imposter Intuit Reports & Reviews (1)

A brief explanation about the employment fraud scam of Sunday, January 29, 2023, made to the Federal Trade Commission on Sunday, 1/29/2023:

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.

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