Marginal Holdings Limited Reports & Reviews (1)
Marginal Holdings Limited Contacts
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Scammer's address 2345 Vauxhall Road, Chestnut, NJ 07083, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99209, USA
Type of a scam Online Purchase
(Please address your return package with the RMA information as shown below:
ATTN: MiniGuard Cam
2345 Vauxhall Road
Union, NJ 07083
RMA # : ******************* MiniGuard Cam Returns Dept.)
But even the $300 vitamins Quietum Plus didn't want me to return the 6 bottles even tho they gave me a full refund. (All I have is the return address on the packing slip that was inside the bag with the bottles, as follows: 19655 E 35th Dr #100, Aurora, CO 80011). I have asked them so many times for a return address and they just keep telling me to keep the bottles. THIS IS SO SUSPICIOUS. Makes me think the point wasn't about the merchandise at all, but about accessing my personal information, laptop, tablet, phone, and internet system. Since ordering from them, my internet isn't working on my devices, even tho my devices work on other network at other family members' homes. My phone is doing weird things, my tablet isn't working like it was, etc. When I was talking to Margin Holdings Limited about refunding the shoes and the minicams, they required me to "verify" my name, mailing address, and email address by saying them over the phone. When I said I prefer not to say them, and asked them to say it and I'd say whether it was accurate, they refused, and insisted they wouldn't refund my payment until I said my name, address, and email address. This seemed suspicious, like maybe they were recording my voice for future scam use.
And then just this morning, I received the following suspicious text message on 12/9/2024 at 7:53am from the following phone number: 437-385-8502 that said:
Amazon Security Notice Your account is logged in from Mumbai, India. If this is not from you, please verify your account in the secure link below.
******** ***********.bkjqvrlzfn.co'IDTQ LZXBLYNE
(The first and last group of letters were in black, and the letters/numbers in between the first and last was in bright blue and underlined, like a link.)
I did NOT click on the link. I filed a suspicious activity report on my Amazon account with the above information.
I don't know what to do. HELP!!!
(Also, not for nothing, about a week before ordering from these fraudulent companies, I ordered from what I thought was Bombas Socks, but when I got the socks, they were total crap, nothing at all like the quality of the Bombas I ordered last year, and so when I asked for a refund to return the items, they gave me a full refund and told me to keep the socks!!! WHAT is going ONNNN???? Were they a scam fraudulent company too???? Did I get the "fake" Bombas website instead of the "genuine" Bombas website? Are THEY the ones messing up my internet and devices????) Or has the actual Bombas company just gone WAY downhill in quality??? But why wouldn't they want their socks back? I ordered several dozen pairs of socks, for over $300. Why would they refund all my money and not want any of the product back? That's a LOT of product!! I'm SO WORRIED. Please please help.....)