IDGUARDLLC.COM Reports & Reviews

IDGUARDLLC.COM Reports & Reviews (5)

- Rineyville, KY, USA • May 12, 2025

Reported details

Website: idguardllc.com
Country: United States
Total money lost: $3.49
Type of a scam: Other

Without any previous contact, this company pushed a check through my account for $3.49 that said preauthorized. I have emailed and put in a cancellation request referencing the order number on the check and advised them I would be filing fraud charges.

Useful

- Bend, OR, USA

Reported details

Phone: (888) 370-1687
Website: www.idguardllc.com
Country: United States
Total money lost: $44.99
Type of a scam: Other

A check cleared my bank account for $44.99 on 04/02/2025 - I then noted an earlier check had cleared for $3.49. Both check were supposedly written from me to ID Guard LLC BUT my first name was spelled with wrong first letter. All the bank information was my correct information. I now got a police report number and am closing my bank account.

Useful

- Wichita Falls, TX, USA

Reported details

Phone: (888) 370-1687
Website: idguardllc.com
Country: United States
Total money lost: $38
Type of a scam: Other

ID Guard put a check through my bank account for $3.49 and then $34.99 the next month, which I did not authorize. I have never contacted this company regarding any service, and the fact that they made up a check with my name (which was misspelled) and put it through my bank account in my opinion is fraud. I have contacted this company and advised them I do not want their service. THEY KEPT REQUESTING NOT TO CANCEL UNTIL I RECEIVED INFORMATION FROM THEM. To get the information in black and white. Etc, Etc, Etc. She kept insisting for me to wait. Maybe so they could charge my account again. Said something about $100 shopping rewards and then later $275 Shop rewards. She said they have over 300 departments. I Finally got a cancelation #187435. NOW ANOTHER COMPANY SAVERS CLUB LLC HAS DONE THE SAME SCAM FOR $31.27 USING THE SAME STYLE OF CHECK AND PRINTOUT. NEITHER GIVE THEIR ADDRESS. BOTH GIVE SIMILAR ENDORSEMENT ON THE BACK OF THE CHECKS.

Useful

- Marion, IL, USA

Reported details

Phone: (888) 370-1687
Website: www.idguardllc.com
Country: United States
Total money lost: $3
Type of a scam: Phishing

Check was used with my name on it, that I did not authorize. It was for the amount of $3.49.

Useful

Reported details

Phone: 1-866-582-3812
Country: United States
Type of a scam: Other
Initial means of contact: Postal mail

UNCLAIMED REWARD 100.00 VOUCHER

I received a postcard in the mail.
UNCLAIMED
REWARD
$100.00
VOUCHER

In my experience money is not free and a reward is a token of appreciation for a good deed and cannot be forfeited. A reward doesn't expire by date... does it?

Useful

IDGUARDLLC.COM Contacts

IDGUARDLLC.COM associated photos:

View Photos

Phone:

+1 (866) 582-3812

Website:

idguardllc.com

E-mails:

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