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Scam information

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.

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Description

There was a Check that was drafted up under my Business Checking Account with my Personal First name, Last name, Address, and Cell number on it. At the signature line it said Pre-Authorized by: and had my first & last name typed out and had a 6 digit check number. No where did it state my business name.

Dollars Lost

$4

Targeted Person's Location

GA, USA- 30518

Scammer Information
Scammer location logo

Sheridan, WY- 82801

Mail logo

Unknown Email

Mobile logo

(888) 370-1687

Web logo

https://idguardllc.com

Scam Type

Fake Check/Money Order

Learn More

Business name

Id Guard LLC

Date Reported

November 1, 2023

Scam ID

767724


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