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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 message read "You have an invite from Payment Warning: A transaction of $752.84 to Gemini.com was detected. If this wasn't you, please call (805)500-6859 to stop the payment. Protecting you from fraud is our priority."
Targeted Person's Location
NY, USA - 10307
Scammer Information
Unknown Location
Unknown Email
(805) 500-6859
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
July 25, 2025
Scam ID
1023018
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