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  • Report: #819479

Complaint Review: Tilly's Internet USD Irvine, California

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  • Submitted: Sat, January 07, 2012
  • Updated: Sun, January 08, 2012

  • Reported By: Irate — Decatur Illinois United States of America
Tilly's Internet USD Irvine, California
Internet United States of America

Tilly's Internet USD Irvine, CA Credit Card Fraud reported against this company for several years. Internet

*Consumer Comment: Wrong Company?

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My Debit Card number has somehow been stolen.  I have the card itself still in my possession.  Today I received alerts from my bank showing four fraudulent charges to my card number, all charged over the internet. 

One of the charges was for $89.57 to Tilly's Internet USD Irvine, US.  From what I can find out so far, Tilly's Internet USD is a scam company set up to create fraudulent charges on victims' credit or debit cards. 

On this Ripoff Report site I see reports of this same type of complaint against Tilly's Internet USD from several years ago.  Can nothing be done to stop them???

This report was posted on Ripoff Report on 01/07/2012 06:30 PM and is a permanent record located here: http://www.ripoffreport.com/r/Tillys-Internet-USD-Irvine-California/internet/Tillys-Internet-USD-Irvine-CA-Credit-Card-Fraud-reported-against-this-company-for-sever-819479. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Wrong Company?

AUTHOR: Robert - (U.S.A.)

From what I can find out so far, Tilly's Internet USD is a scam company set up to create fraudulent charges on victims' credit or debit cards.
- First off there is a Tilly's and they are a very legitimate company.  They actually operate a chain of Clothing Stores catering to Teens/Young Adults.  They also do have the ability to order merchandise over the Internet.

So this is where your common sense has to take over.  Of course it could be a true scam company using a legitimate company's name.  But if that was the case wouldn't you think that if their sole purpose was to create fraudulent charges there would be more than a few reports over the last couple of years?

So logically you have to think about someone trying to buy merchandise with your card.  If a person has the Card Number, Expiration Date, Billing Zip Code and the security number from the back of the Card there is really no site that a person can not order from.  It is very rare(almost impossible) that someone can just randomly guess all of that information so you have to think that they got it somehow.  I know you don't want to hear this but quite often this happens with people who have direct access to your card.  So while I would hope that this is not the case you may want to look a little closer to home if you have someone who might A)order from a store like this and B)have access to your information.

It is good that your bank caught it because off the multiple charges(to various stores?).  So hopefully they will get the funds returned to you.

Oh and just because I am in the same city(along with a couple hundred thousand others) does not mean that I work for this company, because I do not.  I just happen to know about this store.
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