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
Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
I attempted to make a purchase from "https://bigdealsmall.com" on or about 11/22/2018. My credit card transaction did not go through. The card was supposedly rejected by the credit card processor.
On 11/30/2018 an attempt was made to purchase product from "adidas online store" in the amount of $217. The transaction was reversed before it could be completed.
I allege that BIGDEALSMALL.COM is not doing business in good faith. That they are procuring credit card and personally identifiable information for the purpose of selling credit card information.
Walmart cloned website. I attempted to buy item. Site said credit card wouldn’t process. My bank accounts were compromised right after using Venmo app. They tried to withdraw $1500 but scam was caught by bank. Website has no customer service number. Total and absolute scam website.
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 their contact number twice and let it ring for a couple minutes each time. Both times, no one answered and the calls timed-out.
I did some quick research and found this is something this site does. I called both cards and immediately cancelled them as stolen. I doubt they will try and use the cards to charge, but they are intentionally harvesting credit card numbers.
I don't know what they intend to with the numbers, but this is Credit Card Fraud.
Big Deals Mall Reviews
I ordered product through Amazon gifting because my credit card did not go through. I never got product. They gave me bogus tracking #.
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
Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.
I attempted to make a purchase from "https://bigdealsmall.com" on or about 11/22/2018. My credit card transaction did not go through. The card was supposedly rejected by the credit card processor.
On 11/30/2018 an attempt was made to purchase product from "adidas online store" in the amount of $217. The transaction was reversed before it could be completed.
I allege that BIGDEALSMALL.COM is not doing business in good faith. That they are procuring credit card and personally identifiable information for the purpose of selling credit card information.
bigdealsmall.com
1666 Michigan Avenue
Pittsburgh, PA 15222
The address does not exist!
WHOIS Result
Domain Name: BIGDEALSMALL.COM
Registry Domain ID: 2295448269_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-09T15:17:50Z
Creation Date: 2018-08-09T15:17:50Z
Registry Expiry Date: 2019-08-09T15:17:50Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGWAY.COM
Name Server: DNS2.REGWAY.COM
Name Server: DNS3.REGWAY.COM
Name Server: DNS4.REGWAY.COM
Walmart cloned website. I attempted to buy item. Site said credit card wouldn’t process. My bank accounts were compromised right after using Venmo app. They tried to withdraw $1500 but scam was caught by bank. Website has no customer service number. Total and absolute scam website.
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 their contact number twice and let it ring for a couple minutes each time. Both times, no one answered and the calls timed-out.
I did some quick research and found this is something this site does. I called both cards and immediately cancelled them as stolen. I doubt they will try and use the cards to charge, but they are intentionally harvesting credit card numbers.
I don't know what they intend to with the numbers, but this is Credit Card Fraud.