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Unauthorized Bank Withdrawls

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Unauthorized Bank Withdrawls Reports & Reviews (2)

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.

+2
- Torrance, CA, USA

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.

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