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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
No personal contact or phishing involved. Co-incidently, I received a voicemail from a telemarketer, AG Marketing, thanking me for a recent purchase the day after fraudulent subscription. Somebody used my identity to setup an automatic monthly withdrawal of 41.27 for Savers Club LLC. Transaction appears as check withdrawal making dispute very difficult. Phone number on check deposit stamp different from number on website.
Dollars Lost
$41.27
Targeted Person's Location
OH, USA - 43609
Scammer Information
Casper, WY
Unknown Email
(888) 394-0633
saversclubllc.com/term-and-condition
Scam Type
Online Purchase
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Business name
Savers Club LLC
Date Reported
April 21, 2025
Scam ID
973981
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