Division of Consumer Affairs Ranks Imposter Scams Top in Complaints
NASHVILLE (March 7) – The Tennessee Attorney General’s Office Division of Consumer Affairs (DCA) announced the top ten complaint categories for 2021.
DCA received a total of 5,561 complaints in 2021 and recovered both services and funds for Tennessee by working with consumers and businesses. Overall, the number of consumer complaints increased 37% compared to 2020 when 4,053 complaints were reviewed by Consumer Affairs.
The top three categories saw the highest year over year increases. Home Improvement scams increased 58 percent, Landlord/Tenant complaints increased 61 percent, and Health Services & Product complaints increased 63 percent.
In addition, Imposter Scams now make up a significant number of consumer complaints placing that category into the Top Ten.
The Division’s staff works to quickly route complaints so that appropriate action can be taken in cases where deceptive business practices, frauds, or scams are identified.
2021 Ten Complaint Categories
Home Improvements, Home Repairs, Home Warranties: 787 complaints
Home warranties, as well as hiring a contractor for services to repair or improve the quality of your home. Common complaints involve quality of work, incomplete work after receiving payment, and structural damage caused by employed individuals or businesses. Many of these complaints are referred to the Tennessee Board for Licensing Contractors.
Landlord/Tenant: 466 complaints
The most common complaints relate to security deposits and the conditions of the rental property. These complaints are commonly referred to city and county building codes enforcement and the State Fire Marshal’s Office.
Health Services & Products: 372 complaints
Complaints include inaccurate billing and misquoting services. The Division may mediate complaints or refer appropriate complaints to the TN Department of Health.
Personal/Professional Services: 349 complaints
Services offered by professionals including hair stylists, massage therapists, locksmiths, exterminators, photographers, surveyors, and others. Common complaints include the quality of service, charges for services not received, and problems redeeming gift certificates for services offered. Complaints in this category are sometimes referred to the TN Department of Commerce & Insurance’s Division of Regulatory Boards and the TN Board of Professional Responsibility.
Motor Vehicle – Used Sales & Advertising: 341 complaints
Consumer dissatisfaction with the items or services purchased online. Common complaints include issues with refunds and returns, or the product or service not being provided after payment. Often, the product or service was solicited via email or social media advertisements. The Division of Consumer Affairs works to mediate these complaints.
Debtor/Creditor: 331 complaints
Matters related to debt collection companies, payday loans, credit repair companies, and check-cashing services. Consumers report harassing phone calls or billing issues. These complaints may also be referred to the TN Department of Financial Institutions and the TN Department of Commerce & Insurance’s Regulatory Boards Division when applicable.
Internet Sales: 296 complaints
Consumer dissatisfaction with items or services purchased online. Common complaints include issues with refunds and returns, or the product or service not being provided after payment. Often, the product or service was solicited via email or social media advertisements. The Division of Consumer Affairs works to mediate these complaints.
Motor Vehicle – Repairs & Warranties: 269 complaints
Consumer dissatisfaction with vehicle repair service. Common complaints involved issue on the length of time taken for repair, with many complaints involving an issue with the appropriate parts being available for installation. The category also includes consumer dissatisfaction regarding purchased vehicle warranties.
Timeshare/Vacation Clubs: 211 complaints
Complaints related to the purchase of property under a timesharing agreement and the sale of these agreements. The most common complaints report high-pressure sales tactics, misrepresentation of the contract, and resale scams. Some complaints may be referred to the TN Real Estate Commission or the TN Board of Professional Responsibility.
Imposter Scams: 185 complaints
When a con artist poses as a government employee/agency, friend, or legitimate business. The perpetrators generally use text, calls, or emails to trick consumers into paying them via gift cards or wired money. Victims might also be tricked into providing sensitive information to receive a “government grant” or “free” money.
Hi , my name is Rubiela Hernandez
on August 11th i made a reservation for a 3 night hotel through booking .com
on 09/06/22 this booking .com charged me for 578 dollars
when i checked in at the Staybridge hotel located on 119 Garden Golf Blvd North wales , PA 19454 , they charged me again arguing that they did not have nothing to do with booking.com
i demand a devolution of the second charge , but none of the parts wants to answer my calls nor there is any way to contact them through email.