Mallpay.com/contact.html
Complaint 292890 Details

  • Date Occurred: 12/11/2013
  • Reported Damages: $138.79
  • Location: Suzhou 666 Gan Jiang East Road (and the base plaza down Ali

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 ordered a pair of UGGS from a website called http://www.lpboots.com and paid with my Chase Visa debit card. The transaction was to be handled by this 3rd party mallpay.com.

This is a copy of the order submitted.

Position:View Order
Transaction number 13101218626984595Q
Order No. 13121007230824
Customer Name (Personal Information Removed)
City / State / Country Broxville / NY / US
Zip Code 10708
Email (Personal Information Removed)
Address (Personal Information Removed)
Phone (Personal Information Removed)
Client IP (Personal Information Removed)
Transaction status approved
Trading Hours 2013-12-10 22:23:30
NO Name Amount Quantity
13121007230824 The order will be in your payment within 24 hours of shipping 132 1
(Commodity price + Freight) x The day of the exchange rate = Total price(RMB): 132 + = 132 USD

My checking account has been debited for $138.49, the charge has been pending all day, and meanwhile, lpboots says they never received the funds. So the only recipient of the funds so far is mallpay.com The seller didn't get the funds and I didn't get a verification of an order.


This is a copy of the messages to lpboots.com stating that they never received the funds from me.


Me PLEASE CANCEL THE ORDER SHOWN BELOW AND VERIFY VIA EMAIL THAT YOU RECEIVD=ED THIS MESSAGE. Hello, It appears that my order for these boots has been placed because my Visa account has been charged $138
Today at 9:39 AM

??
To Me
Today at 8:50 PM
We never received the funds


Hide message history
On Wed, Dec 11, 2013 at 10:39 PM, (Personal Information Removed) wrote:
PLEASE CANCEL THE ORDER SHOWN BELOW AND VERIFY VIA EMAIL THAT YOU RECEIVED THIS MESSAGE.

Hello,

It appears that my order for these boots has been placed because my Visa account has been charged $138.79. I thought that the total charge for these boots was $132.00 with free shipping. What is the $6.79 charge for?

Can you verify this for me?

Thank you,

(Personal Information Removed)

On Tuesday, December 10, 2013 8:42 PM, ?? <[email protected]> wrote:
Sorry,you may try to pay again,here is the order list which you have placed:
Black UGG Classic Short Metallic 5842 Boots Sale 20001 US8==UK6.5==EUR39 1 132.00 USD 132.00 USD
Subtotal USD132.00
Shipping Fee USD0.00
Grand Total USD132

Shipping Information
Order Time :
12/10/2013 7:23:24 AM
Order ID :
13121007230824
Name : (Personal Information Removed)
Order Amount :
132 USD Address : (Personal Information Removed)
Payment/Shipping :
41 EMS Postcode : (Personal Information Removed)
Email: (Personal Information Removed) Telephone : (Personal Information Removed)


On Tue, Dec 10, 2013 at 10:20 PM, (Personal Information Removed) wrote:
Hi,

I am currently trying to place an order using my Mastercard credit card, and everytime I get to placing the order and choosing credit card - Mastercard, the next screen says Visa, not Mastercard. What am I doing wrong because my credit card IS a Mastercard, NOT VISA.

A little help, please?

Thank you,


(Personal Information Removed)

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Business Profile Summary

  • Mallpay.com/contact.html logo

Company Statistics

  • Complaint Against Mallpay.com/contact.html
  • Complaints Filed: 1
  • Reported Damages: $138.79
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