www.MallOfAction.com,Warren,MI
Complaint 137677 Details
- Date Occurred: 07/21/2014
- Reported Damages: $10.30
- Username: [email protected]
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
I was checking by account balance and found this charge on my US Government Issued Debit Card for my Social Security payments. This is the ONLY way I can get my SS payments, as the USGOV has stopped sending checks. ALL SS recipients will have to use this Debit Card by 2013. This is the SECOND TIME my card has been compromised!!!!! Just last month, Direct Express, (the company contracted by the US SSA to handle our money), had to re-issue me a new card because I had a charge from WWW.AUTOKITSHOP.WS,ASTON,PA. I noticed that there have been numerous complaint against Autokitshop also!! I think someone in Direct Express is actually doing this. They think most SS people are old. Most people will NOT complain about a 10 dollar charge. Great scam, 10 bucks from the millions of SS accounts. Our GOV is pathetic.
Update: 09/22/2013
Please contact me at usarev at gmail. I have been scammed by Direct Express over 12 times on 3 different debit cards. Let's get together and end this! Thank you for your time.
- Kurt SBID #27573245d6
- Posted 07/22/2014
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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.