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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.
Description
received email below... You have an invite from Payment Warning: A transaction of $856.39 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6398 to stop the payment. Protecting you from fraud is our priority.
Targeted Person's Location
CA, USA - 92329
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Paypal imposter
Date Reported
July 16, 2025
Scam ID
1016380
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