Mall Of Action
Queja 134831 Detalles

  • Fecha cuando ocurrió 07/12/2014
  • Daños Reportados: $8.90

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

On July 12, 2012 I went to check my bank account as I do daily and saw a pending transaction from mallofaction.com warren on my account. In the amount of $8.90. I called my bank (BB&T) right away. They took a look at it in the fraud department. I was also told by another BB&T Rep that there's been quite a few of these from mallofaction.com and they always use a small amount of money. They blocked my card and will credit me when the amount is no longer in pending state. I tried calling the number for mallofaction; got a recorded message saying they weren't available to take my call now. Also went to website, it was no longer up!

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Resumen del Perfil de la Empresa

  • Mall Of Action logo

EstadÌsticas de la Empresa

  • Queja Contra Mall Of Action
  • Quejas Presentadas: 110
  • Daños Reportados: $1,087.70
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.