TMCC Refunds Reports & Reviews

TMCC Refunds Reports & Reviews (6)

My letter was lost in the mail i just received the notice of that letter being sent out but never got the physical letter. Can anyone share what amount was sent out? Am to contact them again to see if a new letter can be reissued. Thank you!

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Scammer's phone 866-307-2932
Scammer's address PO Box 4199, Portland, OR 97208, USA
Type of a scam Fake Check/Money Order

Received a mail today from TMCC Refunds, PO Box 4199, Portland, OR 97208-4199

the Check is written under The Huntington National Bank

Stating that a recent review of the Toyota MOTOR CREDIT CORPORATION(TMCC) account listed above discovered that i was eligible for a refund.

As a result, please find the enclosed check for $1,495.50. The enclosed check does not affect any other provision of your contract, and all original contract terms apply. You should cash or deposit the check promptly, as it will expire on october 5, 2021. TMCC will not report your payment to the IRS and we cannot provide any tax advice. You should talk to your tax advisor to find out if there are any tax consequences from the payment. If you have any questions about this payment, please call 1-866-307-2932 from 8 a. m. to 5 p.m. Monday to Friday in your local time zone. Please provide your Tracking Number or Check Number when contacting us. Thank you for your business. I called the number and there was a brief silence and then it rolled over to a automated recording answering Toyota Motor Credit. Im assuming this is definitely a SCAM!!!!

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+15

Not a scam. I called Toyota Financial today because I received a check as well. They researched and verified it. It is legit. You can call 1-844-778-5953 if you have any issues with depositing or cashing it.

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I believe this is the payout from a class action lawsuit against Toyota Financial for discriminatory practices against minorities. I receive the same letter and check and was told it was the payout from the suit I first joined in 2018 (I believe).

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I googled Huntington National Bank and called number on their website and not number given on the check and letter. I got the same letter as listed above. The representative said the routing number and account number are all legit and that this seems like a payout from Toyota of some sort. assuming its from the airbag class action. The representative assured me that this was a real and legit check.

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- Pasadena, CA, USA

Scammer's phone 1-855-914-4652
Scammer's address PO BOX 4199, Portland, OR 97208, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91101, USA
Type of a scam Fake Check/Money Order

Was issued what looked like a check from Toyota claiming that I was "eligible for a refund". I was told I needed to cash the check promptly and weirdly, it mentioned it would not "report [my] refund to the IRS and we cannot provide any tax advice". What caught my attention was that I haven't been using Toyota for financing since last year, that Toyota's credit name is not "Toyota Credit Corp" but Toyota Financing. That there's a POB for an address and the bank is not from a large, corporate bank I would expect Toyota to use but "The Huntington National Bank".

When I looked further into it, I noticed that the check numbers and routing numbers didn't match which made it clear it was a scam.

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+18

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