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Saving Dreams LLC

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Saving Dreams LLC Reports & Reviews (44)

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It’s a bog scam I lost lotts money I have numbers also and all bank accounts I made cashier checks deposit I have cashier checks pictures also

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Last month my family received a phone call from a company dubbed US Savings Dreams LLC, whose website (SAVINGDREAMSLLC.COM & www.USsavingsexpert.com) features the tagline The pitch was enticing: US Savings Expert claimed they could help customers save up to 50% on various bills, including cell phone, cable, electricity, and more. All you had to do was share your account information in order for them to pay the bill on your behalf. Once you checked to make sure the bill was covered, you simply wired the company half the full amount due. Voila! Instant savings.

The offer was so tempting that my family member decided to try it with their electricity and water bill. They gave the scammers their electricity and water account information, and a few days later, sure enough, their $550 bill had been paid in full. Satisfied, they agreed to send half the amount to the US Savings Expert company. The catch? They could only send payment via CASHIER Check deposit in some personal account of Hassan Sheikh (Bank of America account 004626623618). This company is run by some Pakistani fraud gang.

Be aware.

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Hello,
I underwent the same thing and had to deposit money for Hassan Sheikh in the same account number you provided. They are now operating with a little twist in the domain name of the website. Now, its www.savingdreamllc.com, with new numbers and new address (its Seattle Tower now, one of the best addresses in Seattle), it's time to report these fraudsters. Hassan Sheikh's brother is Kashif Sheikh, who works at Herbs Chambers of Mercedes in Boston and his address is same as Hassan Sheikh's. I tried to reach out to him and his employer but they are not responding.

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Scam involves offer to pay your bills at heavily discounted rate and collect the 50% of bill from you. Bill payment is made using their debit/credit card. Every thing looks legit for 30-45 days but by the time second billing cycle comes around, the original payment is reversed as insufficient funds. You are now out 50% of the original bill that you paid them.

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Saving Dreams LLC Contacts

Saving Dreams LLC associated photos:


Phone:
+1 (253) 397-2492 0 5
+1 (206) 385-7824 1 4
+1 (509) 550-0640 0 0
+1 (510) 279-0880 1 0
+1 (619) 393-9931 0 0

Website:

 usutilitysaving.com

This website was reported to be associated with Saving Dreams LLC.


www.savingdreamllc.com

This site can’t be reached

Shady, yet now dead: once upon a time this website was reported to be associated with Saving Dreams LLC, but after several inspections we’ve come to the conclusion that this domain is no longer active.

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