Unauthorized Bank Withdrawls Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Savers and doc chat
Scammer's address 32 N Gould Street, Sheridan, WY 82801, USA
Country United States
Victim Location CA 90504, USA
Total money lost $100
Type of a scam Phishing
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.