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  • Report:  #1469624

Complaint Review: Big Deals mall LLC

Big Deals mall LLC credit card fraud Pittsburgh Pennsylvania

  • Reported By:
    Lee — HUNTINGTON BEACH United States
  • Submitted:
    Sat, December 15, 2018
  • Updated:
    Sun, December 16, 2018

Tried to purcase an item from bigdealsmall.com (LLC) It would not except my card and they asked for a different one ,I tried the same one again with the same response.

I backed out of the whole thing taking my address and everything else down. 

I looked into them and seen many fraudulent issues like mine. Yestererday I received an elert from Wallmart that I had an order ready to pickup.

The next day(today) I show a billing for $85.15 on my c.c. I traced it back to Wallmart in North Highland Ca. just north of Sacramento. I was told by the pickup desk that she remembered the woman. Here's a stunner, they were begginging to get suspicous of her because she would come in and get merchadise that was ordered  on line for pick-up and she was always the pickup person but never the name on the card.

I even got her name from them. She may be tied in some how to the scam with bigdealsmall.com

anyway be ware they are a scam

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