CalState moving company using PayPal payment gateway to commit fraud
sagealwaysrocks
New Community Member
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Posted on
Jun-06-2023
02:46 PM
There is a company that is using PayPal as their payment gateway, but they are a bait and switch moving company that commit consumer fraud.
They call themselves "CalState Moving" but that is neither a legitimate nor registered business.
How does someone inform PayPal that their payment gateway is being used to commit fraud by CalState with the charges appearing as: *MOVINGRELO[Removed. Phone #s not permitted]FL.
A complaint has already been filed with US DOT and the Los Angeles City Attorney's office opened an investigation into these sketchers.
Labels:
0 REPLIES 0

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.