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Scam information

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

Set up your PayPal account profile Paypal Billing Team added you to the New Billing Profile:We noticed a transaction of $865.90 charge at Gemini.com made from checking account with new billing profile. If unauthorized, Call PayPal at (805) 500- 3206 to cancel. If correct, no action is needed. PayPal accept pending bill from this account. Your user ID: Customer932432 Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Targeted Person's Location

MI, USA- 48089

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-3206

Web logo

Gemini.com

Scam Type

Phishing

Learn More

Business name

Paypal IMPOSTOR

Date Reported

August 13, 2025

Scam ID

1037731


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