Carrier: NumHub
Dialer Used: ViciDial
Call Center Location: Overseas, Falsely claims to operate from Tampa, Florida.
Answers as: “Rewards Redemption Center”
The scammers sent a fraudulent postcard to my grandmother, urging her to call their NumHub line due to an “unclaimed reward.” After I provided the claims number and verifying the address, I “qualified” for a $100 gift card but was asked to pay $2.49 in shipping and activation fees with my checking account.
- I told the scammer that I can only provide my account details on a secure web portal, but she insisted the call be transferred to a “secured verification line.” I responded by asking if I can write a check, but she decided to hang up.
Since she refused to “suppoat,” I decided to perform a series of Google searches related to the postcard and found that the scam was likely facilitated by Savers Club, LLC, a fraudulent “buying club” listed on the Better Business Bureau as operating out of 28870 US Highway 19 North Clearwater, FL 33761 and on their website as operating out of an AMBI Mail and Marketing in Casper, Wyoming.
User complaints on their Facebook account and BBB listing indicates patterns of fraudulent activity, such as:
- Drafting $41.27/month without prior authorization from their customers.
- Forging checks and refusing to transfer callers to their accounting department.
- Operating under multiple business identities and falsely claiming their customers can cancel during their “trial period.”
Through my continued traceback efforts, I was able to identify their parent company as AG Marketing, LLC, a fraudulent advertisement/BPO service actively hiring cold callers from El Salvador via LinkedIn and retention/sales agents via a Google form.
The company is also confirmed to operate as
- ID Guard, LLC
- Club Mag, LLC
- Shop Now and Save Club, LLC
- Locked I.D., LLC
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- Also operates as ID Protection Services, LLC
- Premium Benefits, LLC
- Club Save, LLC
- Identity Services, LLC
- OnCall Health Group,. LLC
- Savings Seeker, LLC
- Magazines 24/7, LLC
- Doc Chat, LLC
- International Readers, LLC
Associated Facebook Accounts:
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Associated Instagram Accounts:
- https://www.instagram.com/agmarketing_co/
- https://www.instagram.com/saversclub_/
- https://www.instagram.com/idguardllc/
- https://www.instagram.com/club.save/
- https://www.instagram.com/identity.serviciesllc/
- https://www.instagram.com/oncallhealthgroup/
- https://www.instagram.com/savings.seeker.llc/
- https://www.instagram.com/magazines24_7/
- https://www.instagram.com/doc.chat_/
- https://www.instagram.com/internationalreaders
Associated LinkedIn Accounts:
- AG Marketing
- Mario Guadamuz, Operations Manager
- Amoy Johnson, Customer Service Retention
- Fredrick Sagbamaowei, Quality Analyst
- Diana Segura, Processing Supervisor
- Lissette Portillo, Quality Control Manager
- Paola Andrea Cuervo Osorio, HR Manager
- Diego Abud, Processing Manager
- Christopher Nwankwonnamdi, Customer Retention Manager
- Paola Cuervo, Talent Acquisition
- Raniel Pimentel, Data Entry Specialist
- Lucia Kavana, Quality Assurance Supervisor
- Amaobi Stanley, Quality Assurance Analyst
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Associated Phone Numbers:
- (727) 614-9906 (Bandwidth.com via Skype)
- (888) 447-4914 (TripleLink)
- (888) 370-1687 (TripleLink)
- (800) 239-9324 (TripleLink)
- (800) 379-1140 (TripleLink)
- (800) 244-0364 (TripleLink)
- (888) 919-2851 (Invoca)
- (844) 996-0459 (TripleLink)
- (833) 851-1369 (TripleLink)
- (855) 551-7253 (TripleLink)
- (844) 984-0551 (TripleLink)
- (800) 358-8099 (TripleLink)
- (888) 370-2066 (TripleLink)
- (888) 413-1548 (TripleLink)
Associated Email Addresses: