Mall Of Action
Complaint 133037 Details

  • Date Occurred: 07/05/2014
  • Reported Damages: $9.80
  • !

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

Checking BB&T account online and noticed a posted transaction from this company. Never heard of them before and this is the 2nd time my account has been hit within the past 90-days. Haven't had new ATM card long enough for anyone to even have a chance at stealing my number. Don't know how this is happening. I'm in Raleigh, NC.

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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.