Scam Type
Phishing Scam
Business Name Used
Imposter of QuickBook intuit – fake Alert
Date Reported
Oct 20, 2022
Victim Postal Code
53579
Total Dollars Lost
0
Scam Description
The message from a scammer pretending to be quickbooks says: Dear Customer,
We are writing to let you know that your business is under review. We have not been able to verify some information after conducting due diligence on your account. For this reason, we have put a temporary hold on your account.
What can you do?
If you believe this was a mistake, we would like to remedy this situation as quickly as possible. Please, complete the verification process to help us effectively validate your account information.
Complete Verification
Once verification is complete, we will review your account within 24 – 48 hours.
We are sorry that our services will be limited to you for now.
Thanks,
QuickBooks Support.
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