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April 18, 2026
Solved

Scammed after calling QuickBooks Checking support, US$5000 gone.

  • April 18, 2026
  • 3 replies
  • 2 views

I opened a business checking account with QuickBooks about 3 years ago. Everything went smooth all along without issue. Two weeks ago, I was looking to download my 1099-INT but I wouldn't find it. Their chatbot told me to call their support and gave me a phone number. After on the call for an hour, bounced 5 different times to several support reps from offshore, they offered to escalate the ticket for me.

 

The rep spotted I had a different phone number on file and asked if he could call my number on file to verify I was the account owner. I never mentioned my company phone number to anyone that day, so he must had been looking at my account in their system. 10 seconds later I received the call on the other line from the same rep with the same matching incoming caller ID. He said he will send me a code to authorize viewing my account and attached the escalation.

 

I hesitated but ended up gave him to code. While he said he was typing the ticket details, I managed to find the tax form in my account so I told the rep to stop.

 

He then asked if I had my debit card in my possession and its 4 digit to verify as security precaution. The alarm in my head fired up crazy, and I didn't gave him anything.

 

After I hang up, refresh my account webpage and discovered $5000 transferred out to some unknown card ending , also a $75 fee for using instant transfer. No email notification, no text, no alert. I always received email notification whenever withdrawal or deposit with that account. This time, as if someone had permission in the system to suppress it.

 

I filed a local police report and submitted a dispute to Green Dot Bank mailbox in Ohio already which turned out it was the bank behind QuickBooks business checking.  They received my dispute form with supporting docs on Friday. They closed my case and denied it on Monday without sending any email or letter for explanation.

 

Here we are now, I’m not out of the bind yet.  Just want to post it here warn others. I'm topically very cautious about scams & security but this time it completely caught me off guard thou since it was the phone number provided by their chatbot.

Best answer by cody_a

We take matters like this seriously, and we are committed to helping you find a resolution. I also want to mention that we have seen your thread on Reddit and are including those details in our review to ensure we have the full picture.

 

I have shared your post and the provided details with our Escalations team to ensure your situation receives the specialized attention it requires.

 

A representative from that team will be reaching out to you shortly to go over the next steps in the process.

3 replies

cody_a
cody_aCommunity ManagerAnswer
Community Manager
April 20, 2026

We take matters like this seriously, and we are committed to helping you find a resolution. I also want to mention that we have seen your thread on Reddit and are including those details in our review to ensure we have the full picture.

 

I have shared your post and the provided details with our Escalations team to ensure your situation receives the specialized attention it requires.

 

A representative from that team will be reaching out to you shortly to go over the next steps in the process.

April 20, 2026

Thank you.  I'm glad that you could forward my case to attention.  I'm currently not able to get any further with Green Dot Bank's dispute nor their support departments.  You guys could reach out to me using the contact on file with my Intuit account.  

June 22, 2026

Cody_a - we had a similat situation happen with our quickbooks checking account. We have been fighting with greendot for months and months trying to get our money back to no avail. I currently have a case open with Quickbooks Support (Shelly) who is trying to help us figure this out. Case # 15161533422. Any assistance you might be able to give here would be very much appreciated. 

QuickBooks Team
June 22, 2026

Welcome to the Community, . I can completely understand the situation, especially while trying to manage your financial obligations.
 

To make sure your situation gets the right eyes on it immediately, I've escalated your details directly to our Next Level Help team so they can step in and assist. Our specialized experts will thoroughly review your case history, including your ongoing support with Shelly, to get the full picture of what you're experiencing.
 

Please keep an eye out, as a team member will be reaching out to you soon with the next steps to help get this resolved. I hope the rest of your Monday goes smoothly!