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
You have an invite from Payment Email stating Warning: A transaction of $958.57 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.
Targeted Person's Location
PA, USA - 15146
Scam Type
Phishing
Learn More
Business name
Paypal
Date Reported
July 22, 2025
Scam ID
1020278
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.