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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
A order was made it took a month then complaints were made. An inferior product was receieved. The caharges were made on checking account which Paypal was used they shouldn't have had. 29.97 again 29.97 then 78.44. No product ordered or receved. Then today 9/14 they put another charge of 24.97 on PayPal. Disputed Paypal and crédit given. The bank had us stop payments from this company and fraud paperwork completed
Dollars Lost
$138.38
Targeted Person's Location
Ottawa, KS, USA - 66067
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
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Business name
MARGIN HOLDING LIMITED
Date Reported
September 14, 2026
Scam ID
1423746
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