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Unauthorized Charges for Savings Club

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Unauthorized Charges for Savings Club Reports & Reviews (2)

- Ellensburg, WA, USA

There are multiple companies/websites apparently associated with this scam. Apparently Savers Club LLC distributed a bulk email promoting a $100.00 gift card to use on or at various retailers. This email was hinted at by a service representative I contacted. I don't recall the email. She claimed it came in early March 2025, Interestingly, I was out of country during that time.

Supposedly I opened the email and browsed the website associated with the offer. The service representative (hinted) I must have completed an application and included my bank information and then pressed a 'join' link. Fact. I would never divulge my banking information in this way.

This apparent leading company is Savers Club LLC. Another company is Doc Chat LLC and a third company I'm aware of is ID Guard LLC. When you review their websites, they refer to multiple other websites making similar savings claims.

Between March 10 and April 7, 2025 these three companies submitted nearly identical checks in different amounts to my checking account. Ironically, but not surprisingly, the customer accounts were different but all began with 2000XXX, In calling two of the companies, both calls were of poor digital quality indicating they were probably going to an out of country call center. In asking the service representatives to cancel any 'subscriptions' I may have made, they both avoided addressing this request directly and attempted to 'sell me' on the value of the savings I would accrue using them. When I forced them to quit this banter and cancel my subscription and refund me my money, they both said they would mail me documents related to the offers they provide customers. When asking them again to cancel and refund, they referred me to their websites where they said I would find a cancellation link I could fill out. I did fill out a cancellation request online and am awaiting a return answer.

My best choice for preventing further loss is to have my bank provide me a new checking account number. My next option is to document the paperwork and submit it to the State's consumer protection bureau.

- Greeneville, TN, USA

Scammers set up withdrawals from a personal checking account without authorization.

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