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Scam information

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.

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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

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(352) 236-6099

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Grand Chill Limited

Date Reported

August 22, 2025

Scam ID

1044770


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