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Unauthorized Check Withdrawal Scam

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Unauthorized Check Withdrawal Scam Reports & Reviews (2)

- Greenville, NC, USA • Mar 02, 2026
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This "company" generated a check from my bank account to charge me for a service I never asked for. When I called, the "representative" refused to provide the name of the business owner or her supervisor's name.

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- Alexandria, VA, USA • May 06, 2025
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id gaurd llc, drafted checks from checking account for 3 seperate accounts, ID GAURD LLC. SERVERS CLUB, and DOC CHAT totaling $126.21. Spoke to an agent as to validity of accounts and requested refund and cancellation of these three charges, was told no refunds yet they offered 3 seperate $40 gift cards to Walmart. have seen nothing from them.

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