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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 scammer emailed me twice representing itself to be PayPal [email protected]. When I "hovered" on the email address to confirm if it seemed legitimately to be coming from PayPal, the hovered e-address also read as [email protected], so it looked legit but still felt wrong. The emails claimed to be notifying me of suspicious payments to Gemini.com--a different payment in each email---and each email specified a different phone number to call to stop payment: (805) 500-6267 and (805) 500-6859. Both numbers looked suspicious. I went online to google Gemini.com, (805) area code, the 2 (805) numbers, and a legit number to call PayPal. Gemini is ID'd as a crypto seller. The numbers are confirmed ID'd as scams naming PayPal as the source. Per PayPal instrux, I forwarded the phony emails to [email protected] and deleted the original emails. The really tricky part is how the email address seemed to check out. This level of sophistication is very scary.
Targeted Person's Location
NY, USA - 12779
Scammer Information
Unknown Location
Unknown Email
(805) 500-6267
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
July 23, 2025
Scam ID
1021948
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