Mall Of Action
Consumer Report

Miscellaneous

Pretty sure this is the second or third time these guys have got a hold of my card. I typically pay many of my bills online and I'm fairly certain one of them has been compromised and they simply don't know it. From what I can tell this site is hosted in Russia and it's sole purpose is to process fraudulent card transactions. Surely some US agency is monitoring these guys and are working with their Russian counterparts to have them shutdown? Either way, i won't be using my debit card to pay anything online ever again.

Here's their Server and domain name info..

Domain name: mallofaction.com

Name servers:
ru1. Reserver.Ru
ru2. Reserver.Ru

Registrar: Regtime Ltd.
Creation date: 06-06
Expiration date: 06-06
Status: active

Registrant:
Nikolaj Podiganov
Email: podyganov@list.Ru
Organization: Nikolaj Podiganov
Address: ul. Nogina 11, kv. 25
City: Samara
State: Samarskaya
ZIP: 443026
Country: RU
Phone: 7.8463812743
Administrative Contact:
Nikolaj Podiganov
Email: podyganov@list.Ru
Organization: Nikolaj Podiganov
Address: ul. Nogina 11, kv. 25
City: Samara
State: Samarskaya
ZIP: 443026
Country: RU
Phone: 7.8463812743
Technical Contact:
Nikolaj Podiganov
Email: podyganov@list.Ru
Organization: Nikolaj Podiganov
Address: ul. Nogina 11, kv. 25
City: Samara
State: Samarskaya
ZIP: 443026
Country: RU
Phone: 7.8463812743
Billing Contact:
Nikolaj Podiganov
Email: podyganov@list.Ru
Organization: Nikolaj Podiganov
Address: ul. Nogina 11, kv. 25
City: Samara
State: Samarskaya
ZIP: 443026
Country: RU
Phone: 7.8463812743

Http://whois. Domaintools.com/141.101.245.30


Company: Mall Of Action
Country: USA
Phone: 5174813485
Site: mallofaction.com
  <     >  

RELATED COMPLAINTS

Westwayserves.com
Consumer Report

Svetlana Kalaeva
Ripoff Russia

Tagheuer-watches.com
Sold fake wacthes as genuine items

EMS Russian Post
Unreasonable VERY long time of delivery

Jeffery Kings
Samara Olivo Jeffery Kings trying to SCAM craigslist sellers with phony cashiers checks along with Samara Olivo

Usa-toryburchoutlet.com
Toryburchoutletusa2011@gmail.com Fake e-commerce store chengdu

Vxvshop
Vxvshop.com vxv shop steals money from innocent victims with internet scam internet

Vantage Logistics
Consumer Report

Zwallet
Are scammers, heres their domain info ripoff usa internet

Rodney Clive Gasson
Consumer Report