CalState moving company using PayPal payment gateway to commit fraud

sagealwaysrocks
New Community Member

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. 

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