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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
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
Alexandria, VA - 22304
Unknown Email
(888) 370-1687
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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