Fraudulent Check Received by Mail Reports & Reviews

Fraudulent Check Received by Mail Reports & Reviews (1)

- The Villages, FL, USA

Phone: (888) 370-1687
Website: idguardllc.com
Address: 30 Gould St, Sheridan, WY 82801, USA
Country: United States
Total money lost: $35
Type of a scam: Fake Check/Money Order

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.

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