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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.

Description

My personal bank account was hacked and scammer who used my bill pay to scam $1,950.00 in two separate transactions back-to-back to Chartway Credit Union in Virginia Beach. I contacted the Credit Union's fraud department and since it was done through bill pay, I had the account number the money was deposited into. The fraud department of Chartway gave me the name of the owner of this account's information. It was: FBS Global Services, LLC in Georgia. 250 Cedar Heights Road, Lot 7 Carrollton, Georgia 30116 I didn't authorize this transfer, I didn't benefit from this transfer or share my login information with anyone. FBC Global has only been a corporation for 5 months. My bank refunded me my money, but they will not do any further investigation. I called to get the banking information, I reported it to Chartway, I contacted the Secretary of State Georgia, but they sent me to the BBB. I don't want this fraud to happen to anyone else. I believe this company should be looked into, something is very fishy with this situation.

Dollars Lost

$1950

Targeted Person's Location

CA, USA - 95409

Scammer Information
Scammer location logo

Carrollton, GA - 30116

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

bank fraud, unauthorized electronic bill pay transfer

Scam Type

Identity Theft

Learn More

Business name

FBC Global Services LLC Georgia

Date Reported

January 15, 2026

Scam ID

1165990


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