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 this email: PayPal alerted you of a $958.57 transaction to Gemini.com and advises you to call for fraud protection or accept the invite to create a PayPal account for developer purposes. Note Call Gemini if the transaction was not authorized by you ((805) 500-6267) Create a PayPal account to accept the invite here
Targeted Person's Location
VA, USA - 23803
Scam Type
Phishing
Learn More
Business name
PAY PAL- Imposter
Date Reported
July 22, 2025
Scam ID
1020289
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.