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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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Description
I was told that I had purchased something from Gemini.com. it supposedly was a transaction on PayPal for $732.67 and if I didn't make the purchase to call 805-500-6686.
Targeted Person's Location
CA, USA- 93312
Scam Type
Bank/Credit Card Company Imposter
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Business name
Gemini/PayPal imposter
Date Reported
August 9, 2025
Scam ID
1034678
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