Intuit aka Anderall Trans, LLC aka Rockcent Reports & Reviews

Intuit aka Anderall Trans, LLC aka Rockcent Reports & Reviews (4)

Scammer's phone N/A
Scammer's website N/A
Scammer's address 724 Hyde St San Francisco CA 94122-3969
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

Tried to buy an item from me with a fake check from PNC Bank

Scammer reached out to purchase an item and was sending a check. We agreed once I had a bank cleared check I would ship him the item. Then I got a message about his account officer and secretary messing things up (see photo below). I instantly knew it was a scam, but for fun I took the check to the bank anyway. They figured out it was a fake, but for fun I strung him along. I got him to send me his Zelle and am now sending him requests for funds.

Feel free to join in, here is the Zelle info. If he accidentally pays out, someone gets some money from a dirt bag. YEAH!

Name: Denise Grady
Email: [email protected]

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How did you get there Zelle? Idk if I have same scammer, but I too received a check with instructions. I Googled all addresses. Bank on check has wrong zip code, company name shows Satts llc is in another state and address is a house. I studied criminal investigations and spent one semester on fraud and identity theft.

I'll be taking this "check", the letter and envelope to my bank. I'll let them deal with it.

But, like you, I'd like to screw them back.

Useful

Scammer's phone 7207553912
Scammer's website Carmax
Scammer's address 724 Hyde st
Scammer's email Na
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Phone

Fraud

These people sent me a check that looked legit and my bank cashed it well now I owe the bank money that I don’t have because they scammed us with the fake check that looked real I need help plz

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Scammer's phone 931-584-9315
Scammer's address 724 Hyde Street, San Francisco, CA 94122
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Text message

Employment Scam & Worthless Check Sent

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 (Rockcent, Inc., LLC). 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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Intuit aka Anderall Trans, LLC aka Rockcent Contacts

Intuit aka Anderall Trans, LLC aka Rockcent associated photos:

View Photos

Address:

724 Hyde St., San Francisco, CA 94109, USA

Phone:

+1 (720) 755-3912

+1 (931) 584-9315

+1 (239) 396-9176

E-mails:

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Intuit aka Anderall Trans, LLC aka Rockcent

Intuit aka Anderall Trans, LLC aka Rockcent Reports & Reviews (4)