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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
They got of my aunt's checking account info and charged numerous fees for different scams: Savers Club LLC $31.27 Doc Chat LLC, $29.95 ID Guard LLC $34.99 BEWARE - SAVERS CLUB / DOC CHAT / ID GUARD: Bogus charges for bogus products that my aunt did not ask for. They claimed (when I called) that my aunt called in and signed up for these services. Meanwhile the charges look like "check" charges on my aunts account, however the check numbers are not check numbers that are part of my aunt's checks, and these state that they charges were authorized via e-mail. My aunt has not used e-mail for years. There are at least 18 months' worth of these charges (each charge separately and on different dates). I called the number and was told that they represented multi savings companies and that they had received authorization from my aunt to charge fees for these companies. I will be following up with the bank directly. They are all connected - i.e. boiler room operation.
Dollars Lost
$1800
Targeted Person's Location
WA, USA - 98226
Scammer Information
Unknown Location
Unknown Email
(888) 394-0633
Unknown URL
Scam Type
Credit Cards
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Business name
Savers Club Doc Chat and ID Guard
Date Reported
August 16, 2025
Scam ID
1039896
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