Sign in  

Fraudulent Check Received by Mail

Sharing is caring! Are you having problems with Fraudulent Check Received by Mail? Use ScamPulse to file a complaint.

Fraudulent Check Received by Mail Reports & Reviews (1)

- The Villages, FL, USA
Report

A check was deposited into our personal checking account, with my and my wife's (incomplete/incorrect) name on it. The check was labeled "Pay to the Order Of ID Guard LLC", and at the bottom of the check, it said it was pre-authorized by myself and my wife (again, incomplete/incorrect name for her). Nowhere was the check actually signed by anyone. The routing number on the check does not line up to our bank, but the checking account number on the check was ours. There were 3 subsequent checks cashed as well; one other from "ID Guard LLC", one from "Savers Club LLC" and one from "Doc Chat LLC". All three businesses seemed to have working websites, but upon closer view they are dummy sites. The same address is listed for all 3, though different phone numbers were used.

Useful
Reply
Check fields!

Report Fraudulent Check Received by Mail


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fraudulent Check Received by Mail Contacts

If you know any contact information for Fraudulent Check Received by Mail, help other victims by adding it!

Add new contacts
ScamPulse.com
F
FB ad - Futur