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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
The email claimed to be a fraud alert from PayPal about a transaction of $958.57 to Gemini.com. It that wasn't by me, I was to call ###-###-#### to stop payment. The reference to Gemini.com and the phone number match other scam reports; the amount cited is nearly the same too. My PayPal account doesn't show such a transaction. The phone number in the email doesn't match any that PayPal discloses.
Targeted Person's Location
MD, USA - 21229
Scam Type
Credit Cards
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Business name
paypal
Date Reported
July 22, 2025
Scam ID
1020359
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