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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
Received email: You have an invite from Payment Warning: A transaction of $862.37 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6642 to stop the payment. Protecting you from fraud is our priority.
Targeted Person's Location
NY, USA - 11520
Scammer Information
Unknown Location
Unknown Email
(805) 500-6642
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Unknown
Date Reported
August 11, 2025
Scam ID
1035425
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