• Intuit scams

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Samantha
 
Intuit, Inc. is a major software company, makers of the very popular financial software Quicken, Quickbooks, TurboTax and others. Scammers are now targeting businesses with fake emails purporting to be from Intuit.

The following email, with minor variation (order number) was sent to me repeatedly at a scamwarners.com address with the following subjects:

-- Your Intuit.com Order Confirmation
-- Your Intuit.com Order Status
-- Your Intuit.com Invoice
-- Your Intuit.com Software Order
-- Please confirm your Intuit.com Order
Subject: Your Intuit Order Confirmation

Dear Client:

Thank you for placing an order with Intuit Market. We are processing and will let you know when your order ships. If you ordered several items, we may deliver them in more than one delivery (at no extra cost to you) to provide faster processing time.

If you have questions about your order, please call 1-800-955-8890.


ORDER INFORMATION

Please download your full invoice
id #995710093711 information at Intuit small business website.[link disabled -- Samantha]
The link in the email leads to a malware site which would install a program to steal personal information. It is a very dangerous scam!!

In reality, these emails are coming from Malaysia, not Intuit:
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 1.9.2.9
Originating ISP: Tmnet, Telekom Malaysia Bhd.
City: Jitra
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline