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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
I noticed in my checking account that these people had taken $49.95 out of my account through PayPal and I did not buy anything. I have emailed these people and have not heard anything back. The telephone number doesn't work.
Dollars Lost
$49.95
Targeted Person's Location
NC, USA - 28168
Scam Type
Fake Invoice/Supplier Bill
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Business name
Grand Chill Limited
Date Reported
August 22, 2025
Scam ID
1044770
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