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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
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
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
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Business name
Paypal Imposter
Date Reported
July 18, 2025
Scam ID
1017958
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