Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
You have an invite from Payment Received and email stating this: Warning: A transaction of $824.31 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
MS, USA- 39653
Scam Type
Phishing
Learn More
Business name
Paypal-imposter
Date Reported
August 12, 2025
Scam ID
1036270
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.