Mall Of Action
Complaint 138508 Details

  • Date Occurred: 07/23/2014
  • Reported Damages: $7.60
  • !

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

I am vigilant in monitoring my checking account activity since like most of us we have to utilize every dime we earn. I noticed a $7.60 charge from mallofaction.com that I knew was fraudlent because I never heard of them or had any dealings with them. I called the merhant number (517-481-3485) that posted with the transaction and an Asian sounding woman answered and although sounded professional, I informed her that this transaction was fraudulent and I reported it as such to my bank who blocked my card and is reissuing, but of course this is a hassle to wait for the new card because of some lazy people who don't want to work for a living but choose to leach off the rest of the world! She asked me for the last 4 card numbers associated with the transaction and looked it up and said it was a pair of bicycle riding gloves. She said a credit would be issued in this amount by Friday and apolozied for the inconvenience. I keep good control of my check and credit cards and don't go to questionable sites when conducting on-line activities, which are not a lot of purchasing but mostly bill paying. Convenient yes, but sometimes at a risk...sucks!

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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.