Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
Received an email claiming that "You have an invite from Payment Warning: A transaction of $861.49 to Gemini.com was detected. If this wasn't you, please call (805) 500-3198 to stop payment. Protecting you from fraud is our priority."
Targeted Person's Location
NY, USA- 11215
Scammer Information
Unknown Location
Unknown Email
(805) 500-3198
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
July 2, 2025
Scam ID
1008594
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.