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  • Report:  #1057447

Complaint Review: Tillys Internet USD

Tillys Internet USD Tillys, credit card fraud, Internet

  • Reported By:
    Hi There — Bear Delaware
  • Submitted:
    Sat, June 08, 2013
  • Updated:
    Sat, June 08, 2013

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.

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