Cookies on BBB.org
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
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.
Fake Paypal email stating that I had an upcoming payment in the amount previously stated to Gemini.com Says the email was "To [email protected]" but it went to my email.
TX, USA- 79605
Phishing
Learn More
Gemini.com
July 31, 2025
1027552
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
