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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I am writing to report a fraudulent business that is charging people across the United States under the name ‘Tiny Trends Children and I.’ This business name is very similar to my own, ‘Tiny Trends Clothing Company,’ and as a result, I have been receiving numerous messages from individuals who mistakenly believe I am responsible for unauthorized transactions on their credit cards. Over 30 people have contacted me, reporting the same fraudulent charges from this company. I want to make it clear that these transactions are not connected to my business, and I am concerned about the impact this is having on both the victims and my company’s reputation.

Dollars Lost

$76.33

Targeted Person's Location

NM, USA- 88203

Scammer Information
Scammer location logo

Orlando, FL

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unsure- it’s Bank Account Charges from Orlando FL

Scam Type

Retail Business

Business name

Tiny Trends Children and I

Date Reported

December 20, 2024

Scam ID

924181


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