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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

They posed as Paypal fraud dept. Stating a payment to Gemini.com for $935.82 & if this wasn't you call to stop payment. They only asked my name and hung up

Targeted Person's Location

OH, USA- 44256

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-6710

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

PayPal

Date Reported

July 21, 2025

Scam ID

1019456


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