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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.
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The scammer emailed me asking to call 805-500-8423 regarding a payment warning in the amount of $835.26 on Pay Pal to Gemini.com.
MI, USA- 49024
Phishing
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Gemini.com
July 29, 2025
1025644
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