1, Report:
#1469624
Posted Date:
Dec 16 2018
Big Deals mall LLC credit card fraud Pittsburgh Pennsylvania
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 fr...
Entity
Big Deals mall LLC
Categories: Internet Fraud, Creditcard Fraud Processing, false advertisement
2, Report:
#1469598
Posted Date:
Dec 15 2018
Big Deals mall I ordered product never delivered. Others got ripped off Philadelphia Pa Pennsylvania
I ordered product through Amazon gifting because my credit card did not go through. I never got product. They gave me bogus tracking #.
Entity
Big Deals mall
Categories: Beauty Products
7, Report:
#1464829
Posted Date:
Oct 17 2018
Big Deals Mall Credit Card Fraud Austin Texas
When entering payment, it stated that my card was declined. Not possible as I was way under my limit. Nevertheless, I tried another, it was also denied. At that point I knew there was a problem. I saw they had emailed my order details to me, but with a link to make payment. I called...
Entity
Big Deals Mall
Categories: Exercise Equipment and Parts
8, Report:
#1463004
Posted Date:
Sep 30 2018
Bigdealsmall.com Big Deals Mall They stole my credit card and bank card information and sold it or used it to make purchases. Pittsburgh Pennsylvania
DO NOT DO BUSINESS WITH THIS WEBSITE!!! I had the same experience as a previous submitter and on the same day. I attempted to purchase an item from their website. The site rejected first my credit card and then my debit card. There is no problem with either of my cards. Now I know w...
Entity
Bigdealsmall.com
Categories: Fraud, consumer fraud/theft, Credit Card Fraud
9, Report:
#1461994
Posted Date:
Sep 22 2018
Big Deals Mall bigdealsmall.com Big Deals Mall LLC Tried to order product and pay with credit card - was refused. Two days later unauthorized charges began to appear on my bill. Pittsburg
Tried to order a product on their web site. When I input my credit card info, it was refused. Thinking I made a mistake, I foolishly used another credit card. It was also refused.
I then contacted their customer service on the website and explained my credit card was refused a...
Entity
Big Deals Mall
Categories: Fraud