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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

id gaurd llc, drafted checks from checking account for 3 seperate accounts, ID GAURD LLC. SERVERS CLUB, and DOC CHAT totaling $126.21. Spoke to an agent as to validity of accounts and requested refund and cancellation of these three charges, was told no refunds yet they offered 3 seperate $40 gift cards to Walmart. have seen nothing from them.

Dollars Lost

$127

Targeted Person's Location

VA, USA- 22304

Scammer Information
Scammer location logo

Alexandria, VA- 22304

Mail logo

Unknown Email

Mobile logo

(888) 370-1687

Web logo

id gaurd llc

Scam Type

Other

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Business name

id gaurd llc

Date Reported

May 6, 2025

Scam ID

980682


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