Victim Location 48331
Total money lost $397
Type of a scam Fake Check/Money Order
There is a scamming company claiming to be an identify theft company that scammed my mother on the phone. They claim she gave them her bank information but when I asked to hear the tape of her doing that they never produced it. They have used 3 different names. 1st one M3 Cubed, then Pro Safe Secure and now Identity Guard LLC. Each time the deducted amount was just under 400.00. The 1st time bank refunded the money to my mom ( we filed a bank claim) second time the company mailed her a check after 15 phone calls and now the new number has been disconnected. They claimed she would receive a package in the mail to protect from identity theft and she has never received a package yet–which she doesn’t want, and never did. A number i used previously was 800 276 1562 and talked to "Steve". Now this number is disconnected. I was going to change my mos bank account numbers but after 50 years of same info this is a huge deal to her.