• Report: #1134537
Complaint Review:


  • Submitted: Fri, March 28, 2014
  • Updated: Fri, March 28, 2014

  • Reported By: anonymous — New York New York
Internet USA

asmallworld asmallworld.com, asmallworld holdings inc., asw capital ag, asmallworld ag Fraudulent Charge  Internet

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In February 2014, asmallworld charged my bank account an exploratory charge of $1, I contacted my bank who said this type of charge normally leads to fraud, and that I should cancel my card and get a new account number.  The charge was totally unauthorized and came without warning.  I contacted asmallworld and their reply is quoted below:

"The charge you have seen on your credit card is a validation charge which is voided by us immediately, so you will never see the amount deducted - it is purely a symbolic transaction."

I have never heard of a symbolic transaction before!!!! When I asked to be paid for the trouble this all called they stonewalled me.  I have contacted the internet crime center - ic3.gov - and encourage others who had similar charges to do the same.

This report was posted on Ripoff Report on 03/28/2014 03:08 PM and is a permanent record located here: http://www.ripoffreport.com/reports/asmallworld/internet/asmallworld-asmallworldcom-asmallworld-holdings-inc-asw-capital-ag-asmallworld-ag-fr-1134537. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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