Mall Of Action
Complaint 134081 Details

  • Date Occurred: 07/05/2014
  • Reported Damages: $8.40

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

REPORT these people to www.ic3.gov. This is the Internet Crime Complaint center. It is a combination of: FBI, National White Collar Crime Center (NW3C) and the Bureau of Justice Assistance (BJA). This information was sent to me by the FCC in response to my complaint about this scamming website. If we don't ALL file complaints with the highest authority available to us, they will continue their cheating and scamming. If they got your card number once, even if you change cards, as long as they are around, they can do it again and again.

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Business Profile Summary

  • Mall Of Action logo

Company Statistics

  • Complaint Against Mall Of Action
  • Complaints Filed: 108
  • Reported Damages: $1,067.70
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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.