Mall Of Action
Complaint 134831 Details
- Date Occurred: 07/12/2014
- Reported Damages: $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!
- CJWalker SBID #5b29e2fa27
- Posted 07/13/2014
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Wall of Action Complaint 164490 for $6.80
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Its name is WWW.MALLOFACTION.COM and it is not something like paypal. I just don't get it why...
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Company Statistics
- Complaint Against Mall Of Action
- Complaints Filed: 108
- Reported Damages: $1,067.70
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.