Scam Tip Report #23179 - Jon Huntsman Sr. donation of 2,300,000.00


Scam ReporterScam Tips Received
Anonymous
New Bedford, MA, United States
2015-05-29 11:46:35
Charity scam
+1 Jon Huntsman Sr. donation of 2,300,000.00 
 Scammer
  Information
Name:
Vincent Wick
Email Address:
sr.jhuntsman1@hotmail.com
Scam Website:
Fax:
Received e-mail from Vincent_Wick@homedepot.com as the donation team to Jon Huntsman...sr.jhuntsman1@hotmail.com. Directed me to respond to "huntsman" as I was to receive a donation of 2,300,000.00. Asked for name, address, cell number in order to verify and forward bank information for deposit of said funds. Reluctantly did so and asked Vincent_Wick why he sent me an e-mail......no response. Clearly a scam. Beware.
Follow Ups/Extra Information. Most recent is listed first.
I received this on my company's email. I contacted quickbooks and this is a scam!!!! Stay alert!

Scam Email
Your credit card was declined. Dear user, Thanks for using Intuit Payment Essentials. Unfortunately, our recent update shows the credit card you used to pay for your subscription was declined. You can fix this by signing in immediately to update your payment information. These changes will reactivate your account, and the subscription charge will be processed immediately per next due. If you don't resolve this issue shortly, your subscription will be suspended and you will be unable to add or edit data until payment is successfully received. you only have "view only" access to your company. For a limited time, you'll be able to see your data, but you won't be able to add any new information. If your credit card information isn't updated, your Intuit Payment company will be deleted. Click here for more details. Thanks, — The Intuit Payment Team Note: This email was sent from an address that cannot accept incoming email.

Anonymous   () Added the following extra information on :2015-05-29 16:31:01
 Scammer
  Information
Name:
Vincent Wick
Email Address:
vincent_wick@homedepot.com
Scam Website:
Fax:

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