Intuit GoPayment Intuit Quick Book Your merchant documentation has been received FROM IMSDocumentation@innovativemer Holding $2650.00 of my hard earned dollars for no reason intuit .com California

07/20/2013

Dear JIM DONBROCK,

Your Intuit account includes extensive fraud-prevention services that help protect you and your customers.

What happened

Recently, your transactions exceeded our weekly volume expectation for your account. In order to protect your customers, we need to validate your identity and your transactions below. During this review, the funds for the transactions listed below will be delayed.

What you need to do

To help resolve this issue, please send the following documents to us as soon as you can:

1. Copies of all invoices and receipts for the transactions processed on 07/19/2013 that show:
   • Cardholder name
   • Cardholder phone number (if you did not swipe the credit card)
   • Description of product or service sold
2. Copy of your Drivers License
3. Copy of a recent business utility bill (water, electric, or gas)
4. 3 months' bank statements (for deposit bank account on file)

       Note: Intuit will use the documents you send only to verify your identity and validate your transactions. As always, your private information is protected by Intuit's privacy policy.

How to send the information

Send an email to risk@intuit.com and attach all requested documents to the message. Or, fax them to 858-408-2807. Be sure to include case number 112561514.

The faster you send this information, the faster we can investigate and release your funds. If you choose not to respond, you can expect your funds to be released in about 30 days.

We understand that delays are painful and will do our best to settle this issue quickly.

Sincerely,
Intuit Risk Management
risk@intuit.com
800-558-9558 x 69955
Hours of Operation: 8 a.m. - 4 p.m. PST

If you receive an email message that appears to come from Intuit but that you suspect is a phishing email, please forward it without alteration to spoof@intuit.com. Please visit security.intuit.com for additional security information.

Sounds like I am going to be the victim of Identity Theft , its been 3 e-mails and a week later and I dont know when I will get the Money . I wont wait much longer and Ill call my customer and have him dispute the charge to recover the money, Sinserly I've been duped!! dont you make the same mistake