TILLYS INTERNET Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1057447
Jun 08 2013
06:11 AM
Tillys Internet USD Tillys, credit card fraud, Internet
Was alerted by my bank that my credit/debit card was on a hold due to possible fraudulent activity.  Amount of $7700 was charged to the card by Tillys Internet USD.  As I had initiated no such transactions, I reported the charges as fraudulent, and a quick search brought me here.   I know there is a legit clothing company named Tillys.  However, I believe this iteration to have nothing to do with them, and instead is a front or some sort of shell set up to collect money from fraudulent transactions.  I would advise anyone able to configure alerts on their bank statement or debit/credit transactions place an alert on the term Tillys, as these complaints look to be fairly common here.
Entity: Internet, Internet
2, Report #1078234
Aug 22 2013
04:57 PM
Tillys Internet fraudulent charge on my check/debit card.  Internet
 My debit/check card was hit with fraudulent activity.  An attempted purchase from www.versace.com for over $300 was stopped by my bank's anti-fraud unit, but minutes prior to that a successful purchase from a company known as TILLYS INTERNET in a small amount of $11.20 made it through successfully. It is my suspicion that whoever stole my card information used TILLYS to make a small purchase prior to attempting the larger purchase at Versace.com. An internet research lead me to what appears to be numerous RipOff reports for this same company.  Something needs to be done by this company to identify who is using their system to vet successful stolen card numbers.
Entity: Internet
3, Report #1132108
Mar 20 2014
08:47 AM
Tillys Internet USD Irvine Un-Authorized Internet Purchase Irvine California
 This company use my debit card for unauthorized purchases. I am not sure where they got my information from but there was a $700.00 charge on my account that I did not do. Now, I do not have enough moey to pay for my dog's chemotherapy procedures that I am going to have to postpone. They used what money I have saved for her and now I have to wait ten days to get that money back. Please keep an eye out for this company.
Entity: Irvine, California
4, Report #1404580
Oct 06 2017
07:38 AM
Tillys internet Used my capital one credit card Irvine Internet
 My capital one credit card was used without me knowing. A charge of 128.52 was applied. I immediately reported it the cap one, locked my card.
Entity: Internet
5, Report #863744
Apr 04 2012
10:33 AM
Tillys internet USD unauthorized use of credit card Irvine, California
On 3/28 and 3/27 Tillys Internet fraudulently charged a total of $431 against my credit card. I don't understand, given the number of complaints, why this site hasn't been shut down and the owners arrested.
Entity: Irvine, California
6, Report #1076413
Aug 16 2013
10:55 AM
TILLYS INTERNET USD IRIVINE UNAUTORIZED CHARGE IRVINE California
This unautorized charge appeared on my online banking.  It is time consuming to report this but even if it is a small amount it can add up for thousands of people getting ripped off.
Entity: IRVINE, California
7, Report #811694
Dec 20 2011
07:53 AM
Tillys Internet, believe this name is a fraudulent one, since there is no actually Tillys Internet available. fraudulent use of a non-existant company, Internet
Had a phone call from my CC provider about a pending charge (they never got anything).  I said no way, and immediately closed the account.  This is the name that was given to me by Chase, and since my CC is kept in a lock box unless actually being used, I could very confidentally say I did not make the charge.  I've no idea how they got my info, but they got nothing.  Other than closing an account I wasn't planning on using, I'm not inconvenienced at all, but I want others to know about this.  The only Tilly's I could find is a Skate Shop in Irvine, CA, so I'll be contacting them as well to let them know someone is using their name in a theft.
Entity: , Internet
8, Report #1052288
May 20 2013
08:28 AM
TILLYS INTERNET I discovered a pending charge on my account from Tillys, never even heard of them before. Internet
 I was surprised and shocked when I checked my bank account on line today to find a pending transaction for $15.99 from Tillys Internet, a place I have never heard of. Checked on the internet to find out they have had several complaints regarding charging peoples accounts that did not purchase anything from them. I want my money back!
Entity: Internet
9, Report #1344371
Dec 20 2016
11:17 AM
Tillys Internet USD, Tilly's Internet USD, Tillys Hacked Credit Card and Charged Thousands of Dollars to our Card at Numerous Online Stores and Dating Websites Irvine California
We received a call today from Chase Bank letting us know that they thought our credit card had been compromised due to strange purchases. Upon looking at our activity, we realized that we were definitely hacked. This credit card has the chip installed that is supposed to be more safe to prevent fraud and theft, but yet this was just issued a few months ago and it has already been breached. Apparently this Tillys Internet USD somehow got our information for this credit card and charged our card $88.71 and then started racking up the sales at places like Target.com ($300.00) and paying their membership fees for Match.com (There were 3-4 differant payments to Match.com for small amounts of $9.99 to $59.97) Chase did a phenomenal job at catching this before it got any worse and deactivated our cards right away and are investigating the matter. Within 30 minutes (or less) we can already see that Chase has started the refunds and stop payments and has credited the money from Match.com back to us. I will follow up if I hear anything relevant from Chase, but per the previous reports dating back to 2013, I doubt anything will come of it as they have been doing this for almost a decade under this same name (Tillys Internet USD) and still going strong so I assume they know what they can and can't do in order to not get caught. 
Entity: Irvine , California
10, Report #1151752
Jun 03 2014
09:04 AM
Tillys internet, USD Irvine Ca Steals information off internet, then makes a random internet charge Irvine California
Hello, I just wanted to report this company. the transaction reads Tillys internet USD Irvine CA. As I've reported it to my bank, and yes, they are refunding me and researching transaction. I've done some research ony own and found that there IS a legitate retailer called Tilly's Clothing. And you can buy on internet. That is the reason why I posted the complete be of the charge. I have never shopped at this clothing store, so even if it's the same name, it may or may not be the same company. I believe that someone is using their name to create internet fraud. I also believe I know how this occurred. I'm an artist, and I retail items and buy items from eBay. eBay RECENTLY had a breach, and had every member change their passwords. Gotta admitt , they're fast acting. I noticed this charge along with 3 others that weren't mine, on my paypal debit. Just after I paid my ebay account fees, which was prior to me changing my password. PayPal was super fast in flagging these transactions I pending status. They're excellent!! My advice to those concerned, is watch your accounts daily, and contact your bank immediately if you think there's a breach. 
Entity: Internet
11, Report #636125
Aug 31 2010
02:45 PM
TILLYS INTERNET USD IRVINE CAUS Credit or debit card fraud unathorized transaction unknown, Internet
checking my banking i found out that i had 2 transaction 500 and 200 made by an unknown company TILLYS INTERNET USD IRVINE CAUS, Y TRIED TO GOOGLE IT AND ONLY TAKES ME TO ALL THESE SITES about all these people concerning about my same problem.
Entity: unknown, Internet
12, Report #1076447
Aug 16 2013
12:47 PM
Tillys Internet Visa Debit card scammer - Yesterday I had a charge to my bank account debit card for $11.20 from Tilly's Internet Richland Tennessee
Yesterday I received an email from V.me - a program that helps me keep track of when my Visa card is used online.  The charge was for $11.20 for a company called Tillys Internet.  I got the email, called my bank and immediately put a block on my debit card.  The charge yesterday was just to see if they could get my card working.  This morning, I noticed an email that said that my card was declined at Bestbuy.com (Richland TN) for a purchase of $647.  The theives basically got the card, tried to charge a small amount to see if they could get it to work and then went on to try and buy bigger purchases.  Luckily the charge for 11.20 was still showing pending in my account, so I caught it, called the bank and shut it down before the real damage could be done.  I am very curious though to see so many other cases of fraud for this company.  apparently they have yet to be apprehended.  
Entity: Richland, Tennessee
13, Report #653388
Oct 20 2010
04:45 PM
tillys internet I was checking my balance and I found out it was overdrawn from a DEBIT TRANSACTION of $608.96 made by tillys internet which I have never heard of and the site is unknown and so is the phone number. stole money from my debit card Philadelphia, Pennsylvania
I was checking my balance and notice my account was overdrawn from some purchase of $608.96 made through my Debit Card by Tillys Internet.  I never heard of this company in my life.  You cannot find a telephone number to contact this company or the website to tell them what is going on and to refund us our money.  The Police or somebody needs to do something about this.
Entity: Philadelphia, Pennsylvania
14, Report #707968
Mar 18 2011
11:10 PM
TILLYS INTERNET USD TOOK MONEY OUT OF MY ACCOUNT WITHOUT MY AUTHORIZATION, FRAUDULENTLY Internet, California *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I went to get money out of my account on 3/17/2011 that I knew was there because it was there on 3/16/2011 when I last checked and the $60 that I had left in there was gone. I immediately checked my account and saw a charge for $55.99 from Tilly's Internet USD.  I have never heard of this place and did not authorize this purchase. I immediately called my bank and told them that there had been fraudulent activity that had taken place.  I closed my debit/check card and a new one will be sent to me in 7 business days. My bank said that they can't do anything until the amount posts; it's still pending.  I can then put in a dispute.  I then googled this company Tilly's Internet USD and came to this Rip Off Report site with all these complaints against this so called company that doesn't even exist. I will be harrassing the mess out of my bank until the money is reimbursed using what I know and for now on if I can help it I will go inside the bank for any withdrawals that I need to make, not to an ATM. EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E. According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: “we could not do anything for you” or “you waited too long; it has been more than 60 days”. If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges. Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent! DO NOT TAKE NO FOR AN ANSWER! Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get. And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state. Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth. If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form. CHARGES TO YOUR CREDIT CARD If the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as possible to request a dispute form. Consumers usually have a little longer to dispute fraudulent credit card charges (up to 6 months), but it is better to act right away. In this type of situation, credit card disputes are usually successful since fraudulent companies often won't contest the disputed charge. In rare cases, credit card companies will review disputes, but refuse to reverse the charges. If this occurs, complain to a manager and let them know you will be filing a report here. Remember… Don't let them get away with it! Make sure they make the Rip-off Report .. The more Reports filed on a Company or individual, the more likely it is that the authorities, media and attorneys will want to take action. And good luck… Let us know how you do! ED Magedson – Founder RipoffReport.com Author of www.ripoffrevenge.com Rip-off Report PO Box 310, Tempe, Arizona 85280
Entity: Internet, California
15, Report #1413155
Nov 23 2017
10:22 AM
Tillys Internet USD Irvine CA n/a fraudulent charges on my checking account via debit card Irvine California
While reviewing my bank accounts with US Bank, I noticed 2 unauthorized charges against my main checking account.  when i googled the company's name ( Tillys Internet USD Irvine CA) it leads directly to this site ( RipoffReport.com)  I am unable to find ANY information about this company whatsoever other than a long list of complaints of bank / credit card fraud committed by this company.  Upon speaking with CSR's, they dertermined that the charges were through my debit card that is tied into my main checking account.  The CSR immediately deactivated that card and the person in the fraud department took down all pertinent information and said the debit card would be closed and the amounts refunded upon further investigation.  I am planning to visit my banks physical location where the accounts were created and inform them of what is going on and to see if the debit card is deactivated and so forth.  After doing some reading on this website, it's pretty obvious that this is a business that gains card numbers, etc to infiltrate your bank accounts and make fraudulent purchases with your money.  I can find NO information about a Tillys Internet USD  Irvine CA whatsoever except for all the complaints on Ripoff Report.com   
Entity: Irvine, California
16, Report #1413248
Nov 23 2017
09:06 PM
TILLYS INTERNET This company charged my credit card; I don't know how they got the information. I try to be very careful and only purchase from online companies I trust. Nationwide
Fortunately I have my credit card company send me alerts for all charges over $99 - so I received an email telling me of the charge. I called my bank - the payment was pending and they cancelled the payment. They also had to cancel my card, which is a hassle but worth it. I recommend using the alert emails that all reputable banks offer.
Entity: Nationwide
17, Report #674618
Dec 25 2010
09:39 PM
tillys internet when into my bank account n withdraw 300 dollars water, Oklahoma
dec 23 call my bank for a balance. come to fine out that 300 dollars was charge to my debit card. company tillys internet. got on computer only to fine the same have happen to others what can i do. roland oh. roland middletown oh
Entity: water, Oklahoma
18, Report #832934
Feb 02 2012
02:30 PM
phpcodelance.com dvalvecorp.com cyber-crime, internet scam Internet, Internet
Freelancers site, they steal money when you escrow. They suspended my account when i wanted to withdraw my money. NEVER EVER ESCROW THERE!!!!! use other more reliable freelancer sites like gxxx, vxxxxxr, fxxxxxxr,  (((REDACTED))) etc I will sue them, if it ever happen to you report it to moneybookers.com  sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company your comments on this policy are welcome! CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity: Internet, Internet
19, Report #675076
Dec 24 2010
11:29 PM
Boostmy.com Internet SCAM, Internet
http://www.boostmy.com is a big SCAMER They never do any thing, just take money and run way Person name call " Jeremy Nunn" big SCAMMER SCAMJeremy Nunn Never refund money , SCAM , Big Scam ,http://www.boostmy.com
Entity: , Internet
20, Report #509752
Oct 15 2009
11:36 AM
Internetdefensegroup.com - Internet defense group Internet
Internetdefensegroup.com Rip Off $3500 Internet Defense GroupPlease allow me to preface this with the fact that I am but one small consumer who owns a small business. Internet Defense Group is a much larger and is a super fast growth company that will undoubtedly respond to this with much gusto and legalese. I have asked them for my money back for the work they did not even attempt to perform. I can't compete with their lawyers or there stable of employees whose job it is to go out onto the Internet all day and post independent and candid remarks about how great Internetdefencegroup.com is; so, I won't even try to compete with that. All I can do is tell YOU what they have done to ME and allow you to draw your own conclusions. They sent me an email telling me that I had a Ripoff Report which I did. They said they could remove it from the front pages of google (which they did not) for this I paid them $3500 dollars. They said they had a Guarantee. They did not honor it.
Entity: , Internet
21, Report #972938
Nov 23 2012
07:18 PM
apxplay.com SCAM, Internet
Fake. This site is a SCAM!!!!  I googled a title for download and this site popped up. I clicked the link, the site said the title was available and that I just needed to sign up to download. I signed up, then when I searched for the title which suddenly didn't exist anymore. Do not trust this site!  SOFTWARE: they only offer stuff you can download for free from the manufacturer anyways, ie: Mozilla firefox.  MOVIES: No A or even B movies. Not even C quality flicks. Get Netflix stream instantly instead if you want movies. STREAMING ONLY, NO DOWNLOADS.    MUSIC: I haven't heard of a single artist listed on the site, it's all free stuff that was self released by artists trying to get their name out there; visit iTunes they have all their artists listed for free. STREAMING ONLY, NO DOWNLOADS. GAMES: Nothing for Mac. They have 4 quality games (ie: Hitman 2) that were originally released over 6 years ago. The rest of the games (ie: Bejeweled) are the same apps that you find for free on whatever smartphone app loader you have. Save your money and buy the outdated games you want off of eBay. BOOKS: they only offer stuff you can download from Amazon for free.  The worst part is when you try to cancel your membership, they force you to pay a CANCELATION FEE that they don't disclose when you sign up.
Entity: , Internet
22, Report #169581
Dec 28 2005
05:15 PM
Internet Speedway ripoff Internet
I signed up for the 30 day trial period with internet speedway. They promised me a web site. I was unable to set one up, despite several e-mails and phone calls to their office. One person tried to sell me their superstore, which would cost at least $650 more then the membership I was interested in. Assuming that internet speedway was running a classic bait and switch operation, I cancelled the trial membership and returned the material they had sent me. They claimed that I didn't follow the EXACT instructions. I was successful in regaining money, $69.95 they withdrew from my bank account via debit card. I had to cancel that card and get a new one, so they couldn't steal any more money from me. I also filed a complaint with the Internet Fraud Complaint Center, a federal agency that investigates internet fraud. There are complaints from others on other websites about being ripped off by Internet Speedway. Perhaps there are enough of us to initiate a class action law suit. Congressional action by changing the laws governing these type transactions would be useful. I would recommend several changes: (1) For a trial membership to be converted to a regular membership, for any type of program, the person would have to opt-in before being charged more money, rather than having to opt-out. (2) For a trial membership, credit card or debit card payment should NOT BE MANDATORY. Checks or money orders should be allowed, at least for the trial or test period. In closing I wish to thank those who have set up this website, and also to those of you who have shared your experiences with Internet Speedway. Kenneth Madison, WisconsinU.S.A.
Entity: Internet
23, Report #893064
Jun 05 2012
06:11 AM
nosewatches fraud, scammer, inferior-product, Internet, Internet
Nosewatches sent a completely different watch than ordered, not only of far less quality (than their web page suggested) but even with spelling mistakes on the watch dial, watch movement stopped 2 days later, on contacting seller was offered 20% discount on next order, would not supply return address or refund monies, can't contact by email now, this is their standard reply Please note that the watch is just the replica and it has a little different from the real one be AWARE this is a scam site.
Entity: Internet, Internet
24, Report #885929
May 21 2012
04:36 PM
ReachLocal.com Internet Advertising SCAM Internet, Internet
I entered into an agreement with ReachLocal because they stated that they were this Great Company that partners with Google, they could increase my clicks, get better results through all search engines,  increase my phone calls with their revolutionary software.  Nothing has been positive about this relationship at all. After ReachLocal set up my account and its like dead silence with the customer service department, they were suppose to call me on a regular basis to make sure everything is working properly.  I call my customer service agent because the text features they promised did not work properly for a week on my website and my calls and clicks were almost non-existent.  I call three more times in 7 days, I hire an independent company to look into the problem to fix their problem.  After 4 weeks I lost more than $30,000 in sales volume, my clicks and calls were at the worst in the history of my company, business was off by 70%, my company was headed out of business.  I asked to terminate the agreement, ReachLocal refused and stated I signed an agreement for $10,000 and they expected me to honor it.  No regards for their lack of performance, no apologies, just more lies, more excuses and NO RESULTS.  I paid ReachLocal $2700 for the first month.  I again asked ReachLocal to terminate my agreement, they refused.  I suggest no one trust ReachLocal.com, they are not a good company for any business.       
Entity: Internet, Internet
25, Report #552792
Jan 11 2010
07:31 PM
voodoohexspells Mr.Bamboda VOODOO Internet Scam Internet
Mr Bamboda claims to be a VOODOO Priest, claiming 100% success on his website. IIn my own case, this is far from the truth. After completing his so called work, I have not heard any word from him at all. I have contacted him directly and through his webiste for verification of my issue and the current status of my requirement. In my own case, the amount of funds in question was substantial. I would therefore, truly warn anyone about using his so called fraudulent service or skills.
Entity: Internet, Internet

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