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Scam information

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.

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Description

Email from [email protected]/ noreply@develeusa purported to verify a charge to my PayPal account for $862 to Gemini.com. They want me to create a PayPal account. Long Trademark explanation about The Arthur Terry Learning Partnership 2017. The address of Arthur Terry School appears to be somewhere in Britain. I forwarded the email to [email protected]

Targeted Person's Location

OH, USA- 44035

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Paypal Imposter

Date Reported

July 18, 2025

Scam ID

1017958


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