Mall Of Action
Complaint 155662 Details

  • Date Occurred: 09/09/2014
  • Reported Damages: $10.70

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 have this as a pending charge on my checking account. Of course, I have no idea who these people are and made no purchase in the amount of $10.70 to anyone recently. I tried calling the phone number that Scambook listed and received a message saying "no one is available right now. please call back later."

I will make a complaint to my bank but as in my previous Scambook complaint, my bank assumes no responsibility for these things. By the time I talk to them, it will probably have passed from pending to a full transaction meaning the money will have been delivered to "www.mallofactio."

I'm a bit afraid to check on their website but I will email this company as well. I hope someone starts to take these things seriously. I cannot afford extra charges and shouldn't have to worry about fraudulent charges. Also I am disabled so going through lengthy processes ie state attorney general, is difficult for me to do. Which probably makes these scam artists a lot of money as there are many people who feel overwhelmed by having to do a lot of writing and phone calling especially for relatively "small" amounts of money.

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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.