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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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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.
NY, USA- 11520
Unknown Location
Unknown Email
(805) 500-6642
Unknown URL
Fake Invoice/Supplier Bill
Learn More
Unknown
August 11, 2025
1035425
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