904-830-4283
FL, US
anonymous
anonymous
2011-06-19 13:02:59
Unknown
This is a version of the automatic debit scam as described by the FTC here http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel06.shtm  It's frequently mysterious as to how they got your account info in the first place. They might be fraudulently charging accounts at random, or you might have provided your account for a free something like $-off coupon or a shopping card (just pay for shipping), or provided your account when you applied for a payday loan, and buried in the fine print is authorization to auto-charge your account every month with 3rd-party, perhaps difficult-to-cancel subscriptions. The methods used to get you to "agree" to the fine print is endless and they come up with new schemes every day.
By law, all 3rd-party phone billers have to include phone numbers with their charges. If you don't see a number on your bill, call your phone company, tell them you need the biller's number and they should be able to retrieve the number for you from their records. To stop the billing, call the biller to kill the subscription and get your money back and if that fails, tell your card issuer or bank that fraud has occurred and have them refund the money and replace the account - this is important, the account must be replaced because criminals have it and they can charge again or sell account info to other criminals. Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Becky
Becky
2011-06-19 11:23:03
Unknown
OMG I just found this on my credit card statement and when i googled it this is what i found here all the complaints. is there any way we can report this to police or someone??????
Jessica
Jessica
2011-06-07 21:06:49
Unknown
and Im from Pennsylvania!
john
john
2011-06-07 21:04:27
Unknown
I was scamed for $4.94 back in april by Amermall on my mastercard and I didn't do anything about it.  Just recently I was scamed for $6.93 by Amermall.com. I've never done any business with them. I called the bank and had my card cancelled. The bank said I need to press charges with the police. I'll be doing this tomorrow.
Jessica
Jessica
2011-06-07 21:03:56
Unknown
I just had he same thing happen to me for $2.95..bank said its a scam...  :o/
Mike
Mike
2011-06-06 21:06:31
Unknown
do you have some info on this number?
Rico
Rico
2011-06-02 13:42:40
Unknown
Hi,
I`m from Germany, same thing with me, 2,95 USD on the mastercard from wwwamermallcom. One thing, I used this Credit card first time on the web. Same day at nespresso.com. I`m quite sure, they phished my number there. Did anybody of you use the card also at nespresso.com?
john t
john t
2011-05-28 22:18:20
Unknown
Same thing 2.95 on my debit cardand no idea why. I will be notifying my bank
Don B
Don B
2011-05-28 00:47:26
Unknown
got my vystar card for $2.95 as well and never been to their site.
Middleburg FL
chas
chas
2011-05-22 21:48:34
Unknown
got 6.93 from me . in PA. mine was on an investment account mastercard. account closed...
Nate
Nate
2011-05-22 04:34:58
Unknown
Imagine that, www.amermall.com now has a suspended account!  Hmm.... sounds fishy.  If they were legit, this wouldn't be happening now would it?
Frank
Frank
2011-05-19 18:22:23
Unknown
I had a $4.95 charge from them this morning.

I went to my Credit Union and got a refund, and a new debit card number for this account.

I am in Atlanta area, so no local Florida card usage.
Credit Union said they either get as many thousands of small charges as they can steal from people or they withdraw a small charge to check the transaction before hitting the account for a big chunk.

Low life scammers!
ryan
ryan
2011-05-19 15:33:40
Unknown
i got the same charge to my card and tried calling them and of course no answer. im from delaware by the way
Frank
Frank
2011-05-19 15:32:34
Unknown
Same problem (4,94 USD billed against my MASTERCARD). Called my bank, money was reimbursed and a new MasterCard issued immediately. CA 91711.
Brooke
Brooke
2011-05-17 17:16:22
Unknown
It appears that www.amermall.com domain is registered to the following person:

Domain Name: amermall.com
Expiry Date: 07-Feb-2012
Creation Date: 07-Feb-2011

Registrant Name: Ronald Croft
Registrant Company: amermall.com
Registrant Email Address: ronaldcroft@rocketmail.com
Registrant Address: 3321 Tembrook Dr
Registrant City: Sacramento
Registrant State/Region/Province: CA
Registrant Postal Code: 95864
Registrant Country: US
Registrant Tel No: +1.9165053639
Robert
Robert
2011-05-17 15:28:01
Unknown
Donna,

See my other posts.  I had exactly the same problem today.  Luckily I was able to get to my bank and heve them shut down my Visa debit card.  I think we've all been hacked by or through Amermall.com.  I keep calling the telephone number, but all I get is an answering machine.  Also, no reply from their email support.  There website security certificate also does not appear to be valid.
Robert
Robert
2011-05-17 15:22:51
Unknown
I just got back from my bank.  These guys are slick.  $6.93 got posted to my account between the time I noticed the problem and drove to my bank.  They cancelled the Visa debit card for my account, will issue me a credit for the $6.93, and will reissue a new Visa debit card.

I keep calling the 904-830-4283 number and all I get is an answering machine.  No reply yet from an inquiry I did to their "suport@amermall.com" e-mail.  if you go to the amermall.com site and click on the My Account link at the bottom, you get a security alert indicating that there's a problem with the website's security certificate.

BTW, never been to Clay County, FL or used any of the merchants you mentioned.  I'm in MD.
Sunny
Sunny
2011-05-17 14:30:05
Unknown
The phone number is a Clay County Florida number, which is somewhat local for us.  I pulled my husband's credit card charges for the last year and the only businesses in this county that he's used his credit card  with were  for local restaurants such as D'Fontana's, Cousin's Cafe, and Latino's Store (La Casita). Has anyone else been to these restaurants?
Robert
Robert
2011-05-17 13:59:49
Unknown
I noted a questionable charge against my debit card this mornign from amermall.com.  My bank gave me this same phone number.  All I get us an answering service.  I never ordered any photo finishing from them, yet I'm being charged for this.  I think we've been hacked.
Sunny
Sunny
2011-05-17 13:52:02
Unknown
My husband had the same thing happen to him yesterday from this "company" and he has never been to their website/business.
Donna
Donna
2011-05-17 11:40:20
Unknown
This phone number is linked to a website, www.amermall.com which posted a charge to my credit card. I had never accessed this site until after I found I had been charged for some unknown purchase.
1-514-227-2384 1-303-353-1722 1-888-748-5760
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