Complaint Review: TDC World Trading And Delivery Company - Internet
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- Author Confirmed
- TDC World Trading And Delivery Company Internet U.S.A.
- Phone: 888-896-6084
- Web:
- Category: Credit Card Fraud
TDC World Trading And Delivery Company Shipping and credit card scam ripoff Internet
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TDC World Trading and Delivery Company will lure you in with fake labor contracts which you read sign and fax back to them which now gives them your personal information so they can steal your identity. In the meantime they will place orders for their "customers" that will be delivered to your home which you in turn ship to them overseas. (Thank goodness I recognized the scam before going this far).
After you pay to ship the package they are suppose to reimburse your shipping charge plus 100%. They want you to lie on customs forms and more than likely they have placed the orders with stolen credit card information. Also credit card bills in the names of other people began to arrive at my home addresss and I immediately notified these companies of the fraud so they could cancel these accounts.
I have placed fraud alerts on my own accounts at all three credit reporting agencies. Do not do any business with companies or individuals that ask you to ship them merchandise with the promise of reimbursement. It is a definite scam.
Steve
Brooklyn, New York
U.S.A.
This report was posted on Ripoff Report on 05/31/2007 06:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tdc-world-trading-and-delivery-company/internet/tdc-world-trading-and-delivery-company-shipping-and-credit-card-scam-ripoff-internet-251367. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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