Mall Of Action
Complaint 134551 Details

  • Date Occurred: 07/12/2014
  • Reported Damages: $9.60

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

While checking my bank statement on 7/12/12, I found a debit charge for $9.60. I attempted to contact the 'company' by phone to no avail. I was kept on hold for an average of 5 minutes and was then told 'no one was available at this time." The web site is a dummy site. About 4 months ago, we had the same kind of situation, but the 'company' had a different name and the amount was $10.60. After contacting my bank, BB&T, to report the fraud, I was told this is one of the latest fraud scams. Thankfully, our bank is wonderful in refunding the amount after filing the fraud report.

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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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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.