Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
DX Fair Mall located at dxfairmall.com is a fake online store claiming to sell gaming consoles, clothing, furniture, toys, and gifts. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped at the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded.
DX Fair Mall. DX Fair Mall LLC
25
Appears to have been replaced by wellfairmall.com
Tried to buy from them then got false charges on my credit card. Please stay away from this place it’s a total scam. The just fry your credit card info
Please don't order from this Company. I tried to order a Vacuum Cleaner. My credit card kept getting denied. My card is very active & have available credit. Few days later I got charges on my credit card for $1675.62, $15.00, & $2,988.97. I contact my Credit Card Company to report fraud charges. This is a scam. Be warned.
SCAM AND FRAUD ALERT!This is a totally fraudulent online sales company. It purposefully and automatically declines all valid credit cards after your detailed information is entered. It does not accept PayPal, only questionable Bitcoin. There is no merchandise. No products are ever received. Once you have provided your credit card information and your card gets automatically declined, your card is used to make unauthorized purchases by people in or associated with dxfairmall.com.
This company and/or employee's or both use your credit card info, (after it's declined), then try to use your card numbers to make purchases elsewhere. They used my 2 different cards trying to purchase from $100 to $1000.00. Thank goodness my card provider's alerted me to the fraudulent activities over past 2 months. Please DO NOT USE this website!
Everyone needs to report them to ftc.gov. I did, but they probably need more complaints to prove what's going on.I hope they get put behind bars. If they don't get caught they'll just keep doing it. Hope everyone is just careful from now on. I'm just glad I caught my cards in time!
