Saving Dreams Reports & Reviews

Saving Dreams LLC Reports & Reviews (44)

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Brother of Scammer

This guy works at Herbs Chambers in Boston. His brother Hassan Sheikh is one of the scammers.

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Two more sister companies of these scammers

https://topdiscountllc.coupons/

https://usabillingsolution.com/

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Their latest website is www.usutilitysaving.com

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Now they come up with a new company and website same old story only discount percentage change.

https://billingdiscount.com/

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Hassan Sheikh's brother is Kashif Sheikh who works at Herbs Chambers of Boston car dealership. I wrote several times to him and his employer but they never responded. Kashif seems to be well aware of his brother's deeds and his protective of him by not sharing his details. This is all madarchod pakistani gang.

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Dear Mr. Rajat,

We have received the request for the refund of the payment that you paid us on the behalf of 50% discount promotion. As you get some trouble in your previous bank payments and bank has stopped your payments.

Now, you are demanding the refund for the amount that you paid us . We can give you refund of the amount $1783.00 in only one case by issue you a cashier check for the minimum amount of $10,000.00 as a loan payment.

We will create a Cashier Check for the amount of $10,000.00 and you have to pay us 50% of that. Remaing 50% will be discounted to you from our company as per our promotion plan. For the 50% amount, 25% will be upfront before receiving the Check and remaining 25% after receiving the check.

We received $1783.00 already now you just have to deposit $717.00 as a processing fee and then your check will be created and we will mail it on your address or we can directly deposit it into your bank account.

Here's the procedure for the Cashier check processing:

Loan Amount: $10,000.00

Discounted Amount 50%: $5000.00

Payable Amount: $5000.00

Upfront Payment or Processing Fee 25%: $2500.00

Received Amount: $1783.00

Remaing Upfront Payment: $717.00

Remaing payable Amount 25%: $2500.00

If you have further queries regarding our loan processing policy, call the representative whom you dealing with.

Thanks for your business with us!

Regards: .

ALI SHAH
Senior Supervisor

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Shaffat Bhatti is 62 years old today because Shaffat's birthday is on 12/25/1958. Before moving to Shaffat's current city of Greenlawn, NY, Shaffat lived in East Northport NY, Great Neck NY and Huntington NY. Sometimes Shaffat goes by various nicknames including Shaffat D Bhatti and Shaffat D Bhatt. We know that Shaffat's political affiliation is none; ethnicity is unknown; and religious views are listed as unknown. Currently, Shaffat is married. Shaffat's personal network of family, friends, associates & neighbors include Amaad Bhatti, Farah Bhatti, Hamza Bhatti, Isha Bhatti and Rebecca Seidel.

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Scammer's phone 5095500640
Scammer's website Savings dreams.com
Scammer's address Seattle
Scammer's email N/a
Country United States
Type of a scam Other
Initial means of contact Phone

They advertise 50 present off pay bills
Like they have company vouchers they registered in USA they deposited cashier checks in bank of American accounts
They deposit money from me 5 different accounts
They told me it’s leagle if they pay my bill 5000 I have to paycheck 2500
They paid but with in 2/3 weeks they reverse the payments
Nur metals ac in California
Corsair memory
Zafar Ahmad
Rahman haseeb
They all in USA
Everyone part of scams
They took cashier checks from me

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Their sister fraud company is ACHIVE DISCOUNTS LLC. The numbers are the same as Saving Dreams LLC. The location of the domain registration is in Pakistan. These madarchod Pakistanis are committing fraud on foreign soil with their relatives located in the US.

Registrant Contact Information:
NameMughees Ulfat
Organizationachievediscounts.com
AddressOffice X, Avenue Z
CityRawalpindi
State / ProvincePunjab
Postal Code54000
CountryPK
Phone+92.3335509579
Email

Administrative Contact Information:
NameMughees Ulfat
Organizationachievediscounts.com
AddressOffice X, Avenue Z
CityRawalpindi
State / ProvincePunjab
Postal Code54000
CountryPK
Phone+92.3335509579
Email

Technical Contact Information:
NameMughees Ulfat
Organizationachievediscounts.com
AddressOffice X, Avenue Z
CityRawalpindi
State / ProvincePunjab
Postal Code54000
CountryPK
Phone+92.3335509579
Email

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Guys be aware of this company girl call herself as Aisha and boy call himself as Ali.
812-610-1904 and

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They are everywhere in the US.
CA, WA, FL , NY. you name it they will be there. Girl was talking to me from Lahore but showing herself from Seattle. Lol.

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Call them and waste their time. They’re in Lahore, and their scamming partners in the US are also from Lahore. Have fun

+1 (559) 413-3249

+1 (608) 889-8854

+1 (206) 939-5867

+1 (206) 339-9173

+1 (206) 415-4277

+1 (747) 344-0715

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Are you sure they're in Lahore? All their retailer accounts seem to be based in US. Maybe the call center people are outsourced to Sounth Asia or something.

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Name:Infinity Medical Equipment Services, Corp.

Bank Name Chase Bank

Account Nr. 705791876,

State: NY.

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Chase Bank

Name: RALPH LAUREN RETAIL INC

Acc No: 129-084-663

State: NJ

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I am attaching their domain information.

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add this number +1 (818) 233-8833
they are using textnew service

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More accounts here that I got from them

Bank of America
NAME: NUR METALS
Acc No: 1052341146
State: CA

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Laura Gujjar
Account#682723838
state: TX
Citi bank

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Chase Bank
acc#715392689
State: CA
name:RefineMetal INC

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bank of America
name: DZ pro
acc#640749495
state: NY

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Wells Fargo
Name:Malik Tehseen
Account: 6724301068
State: New Jersey

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Chase Bank

Name: VPR Collection

Acc No: 867351525

State: Florida

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Bank of America

Account number: 001047407864

Name: Rabia Faisal

STATE: CA

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Name: Shaffat Dastgir Bhatti

Chase Bank

State: NY

Account: 026281929

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Their sister fraud company is US National Saving LLC. The numbers are same as Saving Dreams LLC. The location of the domain registration is in Pakistan. These madarchod Pakistanis are committing fraud on the foreign soil with their relatives located in US.

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See above I’ve listed more accounts. And phone numbers

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They are using textnow application to generate the phone numbers. The report your incident to Police and https://complaint.ic3.gov/ website.

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- Willowbrook, IL, USA

Scammer's phone (206) 385-7824,619-393-9931,616-404-7408
Scammer's website www.savingdreamllc.com
Scammer's address 1218 3rd Ave Seattle, Seattle, WA 98101, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60527, USA
Total money lost $150
Type of a scam Utility

I received call from Savings Dream LLC in end of March, 2021 about the deal that is still on their website (www.savingdreamllc.com). It states that their company will pay our utilities bills in full and in turn I shall pay only 50% after confirmation that the bills are being paid and after I verify from the utility company. It sounds so good and I fall victim to this so called scam. I lost $150 in this deal and then I realised it is a scam. This is a new kind of scam that scammers have initiated.

The company is still operational and scamming lot of immigrants and elderly people. I strongly request to please investigate and shut them down.

https://www.savingdreamllc.com

The agents are still operational:

Agent phone numbers: 619-393-9931

Another Agent number: (Raj) and he states he is Manager from Savings Dream LLC and his contact number 619-485-2393

I shall be happy to share more information if need be.

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Now they are running under a new name and website.
Company name: US NATIONAL SAVINGS, LLC
https://usnationalsaving.com/

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I am on a mission to bring down this gang. What information do you have? They are constantly changing their numbers. Their relatives are in London also.

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also, file complain to https://complaint.ic3.gov

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- Willowbrook, IL, USA

Scammer's phone (206) 385-7824
Scammer's website www.savingdreamllc.com
Scammer's address Seattle, WA 98101, USA
Country United States
Victim Location IL 60527, USA
Total money lost $150
Type of a scam Utility

I received call from Savings Dream LLC in end of March, 2021 about the deal that is still on their website (www.savingdreamllc.com). It states that their company will pay our utilities bill fully and in turn I shall pay only 50% after confirmation that the bills are being paid to my utility company. It sounds so good and I fall victim to this so called scam. I lost $150 in this deal and then I realized it is a scam.

The company is still operational and scamming lot of immigrants and elderly people. I strongly request to please investigate and shut them down.

https://www.savingdreamllc.com

The agents are still operational:

Agent phone numbers: 619-393-9931

Another Agent number: (Raj) and he states he is Manager from Savings Dream LLC and his contact number 619-485-2393

Another person name is Amrik/ Rahul and phone # 616-404-7408. .

Lot of elderly people have fallen victim to this new kind of scam and humbly request to investigate further on this.

I shall be happy to share more information if required

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Saving Dreams LLC (now Saving Dream LLC) is a fraud company, being run by a Pakistani Gang, they use fake names, take numbers from textnow app and as others mentioned, money shows up as payment in the accounts and vanishes after 3 to 15 days due to various payment decline methods being used by these scammers. Their website was being operated from a London, UK address. The company which got saving dreams llc registered with SoS, WA, is also involved heavily with scammers. This whole gang needs to be brought down. Hassan Sheikh lives in Revere MA, along with 10 other family members, his address is 632 washington ave, revere, ma 02151-1931.

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We were also scammed out of a TON OF MONEY and Im working with few other people who also got scammed out of a ton. We have an idea as to who they maybe. They seem to actually be just a proxy for a business person in TX and possibly an unscrupulous attorney and they're using a small network of people in TX and WA. But we're not 100% sure. We're working with attorneys and law enforcement but could definitely connect with other scam victims.

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Falsy information! I think it is a good debt relief company.

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No! this is totally wrong, I personally used this company from 3 months.
False guideline.?

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You are one of their agent as well.

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How do you say that sir. ?

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Show the proof that you used them.

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Saving Dreams LLC Contacts

Saving Dreams LLC associated photos:

View Photos

Phone:

+1 (253) 397-2492

+1 (206) 385-7824

+1 (509) 550-0640

+1 (510) 279-0880

+1 (619) 393-9931

Website:

usutilitysaving.com
www.savingdreamllc.com

E-mails:

If you know any contact information for Saving Dreams LLC, help other victims by adding it!

Saving Dreams LLC

Saving Dreams LLC Reports & Reviews (44)

Brother of Scammer

Two more sister companies of these scammers

Report Saving Dreams LLC

Saving Dreams LLC Contacts

Saving Dreams LLC associated photos:

Phone:

Website:

E-mails: