On July 12 I went to check my bank account as I do daily and saw a pending transaction from mallofaction.com warren on my account.in the amount of $8.90. I called my bank (BB got a recorded message saying they weren't available to take my call now. Also went to website, it was no longer up! ...
When checking my account I came across an unauthorized charge in the amount of $8.40 from this company. I contacted my bank and had to have them closed my account. I want to spread the word so this doesn't keep happening. ...
While checking my bank statement on 7/12, I found a debit charge for $9.60. I attempted to contact the 'company' by phone to no avail. I was kept on hold for an average of 5 minutes and was then told 'no one was available at this time." The web site is a dummy site. About 4 months ago, we had ...
I logged on my bank account to check to see if my payment to a credit card had cleared. Not only had it cleared but my account was overdrawn because I had a charge from mallofaction.com for $9.70. I googled the company website and tried to contact them literally 20 times and kept receiving a ...
On 7-11-12 I checked my bank account, and found this company has a debit against my account for 10.80. The only computer orders I have used in the past two weeks were for Pet-Med, for flea meds and Dream Light for a toy for my daughter. I now have to cancel my bank card and file after the money is ...
REPORT these people to www.ic3. Gov. This is the Internet Crime Complaint center. It is a combination of: FBI, National White Collar Crime Center (NW3C) and the Bureau of Justice Assistance (BJA). This information was sent to me by the FCC in response to my complaint about this scamming website. If ...