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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

These people have been calling me telling my they overcharged me on CC fees through Intuit and they owe me $850. They kept asking me to pull my Intuit bank statement for July, then August each time they would call. I thought it was a scammer so I didn't give them anything. They kept wanting me to scan the merchant statement and send to them and then they will submit a ticket to give me a credit. NOPE. This lady is a seasoned pro. She is out to steal something. Don't fall for this scam.

Targeted Person's Location

IN, USA- 46256

Scammer Information
Scammer location logo

Flagstaff, AZ

Mobile logo

(928) 563-9766

Web logo

Unknown URL

Scam Type

Credit Cards

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Business name

Merchant Services Intuit

Date Reported

September 23, 2025

Scam ID

1065213


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