FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL

First seen September 10, 2022. Last updated on September 06, 2025.

The credit card charge FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL was first submitted to our database on September 10, 2022. It has been flagged as suspicious by our users.

Have you seen FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL charge on your credit card statement? Do you know what the source of this charge is? If you have seen FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!

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92% of users have reported this charge as suspicious.

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What people are saying...

Dawn M Ellis on September 10, 2022

Withdrawal GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL $66.49 there is NO transaction on my PayPal from this company! I don’t know who this is!

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Kat on January 20, 2024

I was charged to my PayPal account and I have never even heard of them.

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Belender Sue Moore on January 02, 2025

paypal charge $38.98 Dec. 16, 2024 for shoes but never received

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GUANG ZHOU TAI LI KE JI YOU XIAN GO on June 06, 2025

06/05/2025 IAT Withdrawal IAT PAYPAL 1042644745599 GUANG ZHOU TAI LI KE JI YOU XIAN GO -$37.95 Don't know this business, never ordered from them before. Please return the charge of $37.95. Remove me from future purchases.

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Kim on June 25, 2025

False

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Kim lemieuc on June 25, 2025

False charge

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kim Lemieux on June 25, 2025

This is a false charge.

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kim Lemieux on June 25, 2025

Never ordered anything from this company.

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DTT on August 18, 2025

This showed up when I made a purchase from an online company called ModLily

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Carolita Lumpkin on August 22, 2025

July 2, 2025 ....2-electronic withdrawals from Guang Zhou Tai Liat Paypal in amount of $39.95 and 77.94 for a purchase I made from Rejuvacare online. July 21 I was charged $37.95. I did not purchase anything from them and request refund to my paypal account

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Richard Johnson on September 02, 2025

Don’t know it appeared on my account and I don’t nothing about it

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Ed Fox on September 02, 2025

No known transactions with this company. No knowledge of this company.

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John on September 06, 2025

Ordered product and Charged to my account thru PayPal-nothing received- scammers - beware

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