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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

PayPal You have an invite from Payment Warning: A transaction of $929.24 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

Targeted Person's Location

MA, USA- 02360

Scammer Information
Scammer location logo

Unknown Location

Mail logo

[email protected]

Mobile logo

(805) 500-6267

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Unknown

Date Reported

July 16, 2025

Scam ID

1016413

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