Scam Phone Number 18002396190, TFS ID Pro, 1609 Co Rd 42W #303, Burnsville MN 55306.

A Blue Card U.S. Mail Minnesota
TFS ID PRO
VERIFIED BY BIZAPEDIA
The same thing happened 12/19
View Reviews (6)
Tfs Id Pro is a Minnesota Assumed Name filed on January 12, 2017. The company's filing status is listed as Active / In Good Standing and its File Number is 928219600028. The company's principal address is 1609 Co Rd 42W #303, Burnsville, MN 55306.
I was given the following info from another victim:

The company has 1 principal on record. The principal is Family Savings Inc.

Company Information
Company Name: TFS ID PRO
File Number: 928219600028
Filing State: Minnesota (MN)
Filing Status: Active / In Good Standing
Filing Date: January 12, 2017
Company Age: 2 Years, 11 Months
Principal Address:
1507 E. Hwy 13
Business Category: Other Public Sector
Business Location Type: Single Location

Sponsored Links
Contact Information
Phone Number: (407) 655-1995
Fax Number: (815) 385-4090
Email Address: jbaugh00000000@gmail.com
Reviews
Tfs Id Pro has 1.3 out of 5 stars from 6 Bizapedia reviewers.
Write Review

By Connie M.
Fair Oaks, CA
November 22, 2019
I too received the same stupid blue card with my name, claim number and all the BS about winning $100. I am truly so very tired of getting this junk, not only in my mailbox, but it's completely out of control in my email. I had over 110 SCAM emails in my In-Box this morning, with another 85 already caught in my Spam Catcher. Unfortunately, I have to go through each and every email in my In-box, as there are legitimate work-related emails hidden among the garbage. It just seems to get worse and worse every week. Oh, and to top it off, I stupidly purchased two of those items that Publishers Clearing House sales as part of deal. I had two fraudulent charges, each just a little under $100. I had to go the back, file paperwork against these two, close down my card and now have to wait 2-3 weeks for a replacement card. In the meantime, all of my direct debits are attempting to withdrawal from my account, but can't with the change of the card. What a mess and time required, that I not have the luxury of. I THINK IT'S IMPORTANT THAT WE NOT ONLY REVIEW HERE, BUT PUT OUR REVIEWS ON "YELP" TOO. I'M BOTHERED BY ALL THE SENIORS WHO MIGHT FALL VICTiM TO THESE FRAUDS..
Sponsored Links

By Debbie S.
Onley, VA
November 14, 2019
I had no idea what this is a hoax

By Karen K.
Crossville, TN
September 28, 2019
The rating should be a minus -1 one
I received a yellow card saying URGENT NOTICE on it I saw that the "company" had a phone number as well as a "Claim# so just to see what it was really about I called and the number on the card which was 1-800-377-4541 and I called knowing that it more than likely was a scam ( I like to get as much info. as possible so that I can inform any authorities ) it was as I thought it's a scam. So not only am I contacting the police in Minnesota I will be calling the Postmaster General. I despise the people that try to scam other's

Add to Favorite