TFS ID Pro Reports & Reviews

TFS ID Pro Reports & Reviews (149)

Scammer's phone 18003374541
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable

TFS ID Pro charged my credit card $24.95 I did not order it. I don't know what it is. My phone number is 254-447-3783. My name is Charlotte Roberts.

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I think what happened with me is i saw a comercial for a hose pipe ,buy 1 get 1. Thats ALL I WANTED. Next thing they are talking about me getting 1 free month membership in some club then 27.00 a month after that. I got really upset and started yelling into the phone I did not want this all I wanted was the hose pipe witch I never received but I did receive membership packet witch was garbage. I call and had them cancel this before it started

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Call your credit card and report that your number has been stolen or leaked by someone and you have a fraudulent charge. Get a new card and number and work at getting the charges reversed. Ask them if you need to file a report with law enforcement or something. They will tell you what you have to do after this.

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I just received the same thing in the mail how or where should I report this charolette may I inquire about how I should handle this if anything

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Scammer's phone 8008522879
Scammer's website TFS ID Pro
Scammer's address 1609 Co Rd 42 W #303
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone

Received blue card in mail advising URGENT NOTICE $100.00 good at most retail or online stores

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Scammer's phone 18004092389
Scammer's website none
Scammer's address 1609 Co Rd 42 W #303 burnsville,MN 55306
Scammer's email none
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Postal mail

I received a mail postcard with the details saying unclaimed reward of $100.
when i called the customer care she asked me to share my credit card details and so I hung up and said i will call back.
I asked her if she was a genuine company she did not reply to it and she said her company s name was family savings.
I had the same experience with another company and so never tried it again.They are here to scam people and take their details.
Please shut down the scammers.

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received a blue card with urgent claim reward .I called in cust care and she asked me for 2 .88 $for activation of the 100 $ worth claim.I told her i will call back and checked online and arrived at this page

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I got the same card. Same scam. 100$ groceries voucher and supposed to get an additional$50 free dinner coupon. Never came then my account a week later was flagged in a different state. They stole 24.95 from our account. We had to get a new card. Now months later I get the blue voucher. How messed up. Scammmm

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Got the same card as the lady above except my card is blue and the phone number is different 1-800-224-8066. You know if you know anything about postal regulations. The postal permit always has to be in the very top right hand corner. I am surprised the government has not shut this down. DON'T WASTE YOUR TIME CALLING, IF THEY START OUT BREAKING THE LAW, YOU KNOW WHATEVER THEY DO WILL BE ILLEGAL TOO!

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I've received the exact same blue Card mailed to me. With my name on it and claim number to call unclaimed reward at 1-800-377-4541 from TFS ID PRO out of Burnsville, MN it is a scam. The address they give 1609 Co Rd 42 W #303, Burnsville, MN 55306. Is just a The UPS Store with mail boxes. I hope other people will check stuff like this out before they get scammed. Please do not give your Credit Card, Debit Card or bank information out over the phone unless you know the business, have done business with the one you are giving your information to. Please let the elderly in your neighborhood, family and friends aware of scams like this. Most of these scammers get your info though voter registration and when you fill out them forms advertising something to win drawings or free gift. So please always do a quick search About any company asking you for personal information.

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Scammer's phone 1-800-664-2830
Scammer's address 1609 Co Rd 42 W. 303 Burnsville, MN.55306
Country United States
Type of a scam Vanity Award Scam
Initial means of contact Not applicable

We are holding $100.00 in savings for you as a member benefit

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I have no idea who this is that has taken $24.95 out of my account without my consent. I have never heard of this company or had dealings with them. I don’t know how they got my information to withdraw from my account without my consent. I want it back in my account ASAP! I don’t appreciate money being withdrawn from my account without my consent! Thanks!

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I too have received postcard in both yellow and blue stating I have unclaimed reward. If this is a scam how do I remove my information for them to contact me or whom do I contact to file complaint. How is my address accessible for them to use to their advantage. What else am I exposed to should I be worried

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I got a blue card in the mail. Was told to pay them 2.80 and then they would send 100$ vouchers to me from Walmart. I gave them a debit card number. They wouldn’t accept it. They said they needed a bank card number or credit card. I didn’t give them that information. It’s a scam. It’s from TFS ID Pro, MN. How are they getting by doing people this way? Linda Powell

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Registering a business name isn't very financially draining, then every voter is registered with name and address listed. It's an incredibly easy scam to execute, you can figure these little cards dont cost [censored] all to print by the thousands. Bada boom, bada bing, everything looks like it's in order, debra wants her $100, now debra done gave up her routing info, done got scammed and now her loss can also fund another 100 scams.

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Hi my name is Ola Newell and I got a yellow post card saying that they had a unclaimed 100 dollars in my name.

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This is the yellow card that I received in the mail

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Scammer's phone 8006642830
Scammer's address 1609 Co Rd 42 W #303, Burnsville, MN 55306
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

Blue Card stating they have 100 in savings from a purchase made recently but could not name the store called the number after I read what y’all wrote and played along with them, I sometimes love to mess with these crooks they said they have been in business for 20 years and have a 5 star rating with the BBB NOT they try to get you to buy something from them this way they have your CC number and can take what they want do not give them any information

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Same as everyone else except my card was blue. After reading all the comments I ripped it up. I'm curious to know how they got my name and address. In times like this i find it disturbing they are trying to run a scam

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Scammer's phone 1-800-664-2830
Scammer's address 1609 Co Rd 42 W #303 Burnsville, MN 55306
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Typical Blue Scam card listed on this site... Claim # UP910240 Presorted First Class US Postage Paid Twin Cities, MN Permit # 4187

Gives my name bought by scammers from others...
says the usual I have 100.00 waiting for me just have to call...
The post Office should be following up on these scammers and make sure they are legitimate and send them to prison for very long periods of time and take everything they own and divide it among their victums.

Rev. Rene Mayeaux

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I received a blue card in the mail from TFS ID PRO 1609 Co Rd 42W #303 stating: We are holding $100.00 in savings for you as a member benefit, good at most retail or online stores-in your name! Please call us toll free at 1-800-224-8066, for details on how to claim your reward as soon as possible. I called and after several minutes waiting a lady answered and asked for my Claim #: I gave it to her and she immediantly went into this spill that there was a $2.00 dollar activation fee and asked for my credit card number. I suspected that this was a scam and hung up.

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My name is Michelle cook of sanfransico I just received a yellow card saying urgent notice that they were holding $100.00 dollars savings for me and to mailing them$2.00 dollars for shipping and handling that's not Kool for them to scam all of us innocent people out of our money by send fake stuff to us they need to be stopped and arrested I say that we all need to work together and get a petione starting and everyone sign it a stop this scam company once and for all ,who's willing to help me get one started ,! Signed Michelle .Marie cook of California

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I got a card stating urgent they had 100.00 in savings. Sorry but I’ve been taken by a scam before and am disabled and DONT GET MUCH OF A SOCIAL SECURITY CHECK I CANT BELIEVE PEOPLE CAN SCAM OTHERS AND STEAL OR TAKE ADVANTAGE

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I received a yellow card
URGENT NOTICE. Date 3/4/2020
B. R. RE: UNCLAIMED REWARD
AMOUNT: $100.00 CLAIM #:PR1146234
$2.88 for mailing
However, $27.? after the first 30 days. I called a company who I thought was ID Guard, Fridley, MN is the company who took out $2.88 for a card I didn't want, but there was no prior information given concerning a service attachment.

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Got the same thing but yellow paper instead of blue

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TFS ID Pro Contacts

TFS ID Pro associated photos:

View Photos

Address:

1609 County Rd 42 W #303 Burnsville, MN 55306, USA

Phone:

+1 (800) 377-4541

+1 (800) 852-2879

+1 (800) 409-2389

+1 (800) 224-8066

+1 (800) 572-7836

+1 (888) 351-0331

+1 (800) 664-2830

+1 (800) 848-0595

+1 (800) 233-4092

+1 (800) 424-0455

+1 (800) 848-6146

+1 (800) 233-7929

+1 (800) 545-7048

+1 (800) 281-9515

+1 (800) 336-4831

+1 (800) 319-4563

+1 (888) 351-6902

+1 (888) 879-8075

+1 (800) 664-2830

+1 (800) 796-3317

+1 (800) 485-2521

+1 (800) 233-4092

Website:

tfsidpro.com

E-mails:

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