Unauthorized Bank Withdrawls Reports & Reviews

Unauthorized Bank Withdrawls Reports & Reviews (2)

Type of a scam: Online Purchase

Savers and doc chat

Both these companies show were able to impersonate me thru my bank and withdraw money using fake checks supposedly authorized by me but I've never heard of them.

Useful

- Torrance, CA, USA

Phone: (213) 252-2500
Address: 32 N Gould Street, Sheridan, WY 82801, USA
Country: United States
Total money lost: $100
Type of a scam: Phishing

I got phone number for Housing Authority of the City of Los Angeles from United States Dept of Housing & Urban Development home page. When I called the phone number of 213-252-2500, the gentleman picked up my phone call. He asked my name, mailing address, phone number, and my bank information (check account # & route #). I gave all of the said information to him and computer recorded voice asked me to confirm all the information are correct or not, then I answered yes. I did not give any specific consent of any contracts during this phone call.

As of today, the following unauthorized withdrawal had been made and any contract & transaction were not consented and authorized by me, which in my opinion is criminal & fraud act. I found out that the said phone number of 213-252-2500 is totally fake and those who got my information fraudulently made use of my private information.

Up to date, 3 companies made the said fraud & criminal act:

ID Guard LLC: $3.49 on 10/20/2023 and $34.99 on 11/14/2023

( Account#: 2000685. Phone #: 888-370-1687. Email: [email protected])

2. Savers Club LLC : $31.27 on 11/20/2023

(Account#: 2000651. Phone#: 888-394-0633. Email: [email protected]

Address: 32 N Gould St, Sheridan, WY 82801)

3. Doc Chat LLC: $29.95 on 11/22/2023

(Account#: 2000636. Phone#888-370-2066. Email: [email protected]

Address: 32 N Gould St, Sheridan, WY 82801)

From the above limited information, I strongly suspect that the sequence of illegal act & transaction had been made at the same location in WY by using different LLC names.

Useful

Unauthorized Bank Withdrawls Contacts

If you know any contact information for Unauthorized Bank Withdrawls, help other victims by adding it!

New reports

Event Photographer Scam

Photography business was contacted to take pictures/video for a babyshower. Business did not complete or deliver services after coming to my event... 23 h ago

Parking Revenue Recovery Service

My daughter parked and paid in a designated parking spot. A week later, we received a letter in the mail saying that we owed $92 for a parking... 23 h ago

Bluellands.com

I thought I was ordering from a brand. I noticed after I submitted the order that the website had an extra L. I was shopping www.bluellands.com not... 23 h ago

Faoschwarz.it.com

I was looking online for an item. They had the best deal, so i shipped, checked out, and something just didn't seem right. It wouldn't take... 23 h ago

thehillsnashville.com

Made two orders back to back because once one order was made they sent an email offering a discount. First order arrived, three blouses in the order;... 23 h ago

Unauthorized Bank Withdrawls