Fraud warning shield

H Annie Store Fraud Warning

Documented WhatsApp / Bitcoin GPU advance-fee fraud · August 2026

Seller-controlled logistics

Grandline Movers Inc tracking is not a real customs hold

On 17 August 2026, H Annie store pasted https://www.grandlinemoversinc.com/ and tracking number GMI6962255US. The page is a generic freight template. It is not DHL, UPS, FedEx, USPS, or CBP.

Redacted Grandline Movers tracking page showing On Hold customs tax of 693 US dollars
Tracking GMI6962255US. Receiver PII redacted. Note UNDISCLOSED weight and a $693 “customs tax” payable through the seller’s story.

Why this tracking page is a warning by itself

If a seller’s “carrier” website is the only place a tax can be paid, you are not dealing with customs. You are dealing with the scammer’s next invoice.