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.
Description
Received an email from Paypay saying Payment Warning:a transaction of $958.57 to Gemini was detected. If this wasn't you, pleace call (805) 500-6267 to stop payment. Protecting you from fraud is our priority. invited you as a developer.
Targeted Person's Location
LA, USA - 70529
Scam Type
Phishing
Learn More
Business name
Paypal imposter
Date Reported
July 22, 2025
Scam ID
1020267
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.