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TKMAXX Clothes Swap Fraud

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Hello Guys,

I am new here and just curious to understand under which situation I have got myself into? What can happen and because this is just early can I save myself?

I have been shopping from tkmaxx for about 5 years now initially I didn’t develop this habit but I was provoked or instigated by once incident lately.

Whenever I go for shopping I always purchase a good amount of clothes for friends family and my staff. One day I bought a jacket for a birthday present and it was having issue so because it was gift I removed the tag and then when I gifted it to the person he told me about the slit, I took this to tkmaxx with receipt and no tag I had a very long conversation and finally I was denied and lost the argument for a sum of £59.99

This went into my nerve and from then I used to return items that I bought always from tkmaxx but of same purchase with different tags and have never been questioned or flagged to my surprise I haven’t been caught even after returning items I have given them true address true name at some instance and false address and false name at some instance.

I usually use four or 5 different outlets near my address and do purchase with cash and card as well.

My query is will they give my details to police to come to my address or this usually flags and gets caught in Tkmaxx store because I have stopped going to the store since a month and not going there as I have felt bit guilty and my inner soul has taken the revenge.

I never though my deed would be called a very big fraud or an organised crime and it just came to light when I went through a post of a lady doing £500000 crime with them and I digged to see what else can be the consequence.

Please guide and help. This is genuine question because I have stopped conning them now and have banned self from visiting them.

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I think you know in your mind where this could end up. You may have got away with your 'revenge' against TK Maxx but if you carry on then this will catch up with you.

I suggest you stop playing games and do your shopping normally.

If you think there is a psychological reason for your doing this, then please talk to your GP and ask them to get you some support.


Illegitimi non carborundum




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I am still wondering if they have collected any evidence against me and given it to cops or anything, because if they have then I should have been caught or they are waiting for me to do it again however that won’t be the case I am never going there.

I have came across questions where they say I have been caught or arrested 

my question here was they come to house or this happens at TKMaxx?

Honestly after revenge I feel bit guilty.

Yes I think I should consult my gp,

am I sick?

I am confused.

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I have came across questions where they say I have been caught or arrested so my question here was they come to house or this happens at TKMaxx?

I'm not sure what the first part of your question means. For the second part, I don't think we've ever seen the police turn up at someone's house after the event. On the very rare occasions they've been called, it's been to the shop.


Illegitimi non carborundum




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nothing will nor can now happen regarding the price tag swapping and refunding. its a well know things. lots of stories here.

but you seriously need to address the real reason why you carried out these acts.

seek medical help.


please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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