Service@Paypal.com 2025 Reports & Reviews

[email protected] Reports & Reviews (111)

- Tombstone, AZ, USA • Aug 04, 2025

Scammer's phone (805) 500-8456
Scammer's website Gemini
Scammer's email [email protected]
Country United States
Victim Location AZ 85638, USA
Type of a scam Retail Business

Hello, [email protected]

PayPal

You have an invite from Payment Warning: A transaction of $746.87 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8456 to stop the payment. Protecting you from fraud is our priority.

Useful

- Rockport, TX, USA • Aug 01, 2025

Scammer's phone (805) 500-8722
Scammer's email [email protected]
Country United States
Victim Location TX 78382, USA
Type of a scam Phishing

8/1/25 received email from [email protected] 9:34am

Payment warning: A payment of $724.51 to Gemini.com was detected

If this wasn't you call 805-500-8722

I did not open the email

I contacted Paypal and reported the incident to a machine who couldn't understand what I was reporting but locked my account and filed a case. I will hear back within 45 days.

I do not see the charge on my credit card so it may not be a problem

Useful

- Torrance, CA, USA • Jul 31, 2025

Scammer's phone (805) 500-8423
Scammer's email [email protected]
Country United States
Victim Location CA 90505, USA
Type of a scam Phishing

Received email from what looked like PayPal as a "Payment Warning" and want me to call (805) 500- 8423:

Email read:

"Payment Warning: A transaction of $738.81 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority."

Useful

- Irvine, CA, USA • Jul 31, 2025

Scammer's phone (805) 500-8423
Scammer's address 2211 N. 1st St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92620, USA
Type of a scam Phishing

Received email which may or may not have been from Paypal that a transaction of $835.26 from Gemini.com was detected and to call (805) 500-8423 to stop the payment.

Useful

- Robinson, KS, USA • Jul 31, 2025

Scammer's phone (805) 500-8613
Scammer's email [email protected]
Country United States
Victim Location KS 66532, USA
Type of a scam Phishing

I received an email that looks legit from PayPal saying "Payment Warning: A Transaction of $761.24 to Gemini.com was detected. If this wasn't you, please call (805)500-8613 to stop the payment. Protecting you from fraud is our priority. invited you as a developer"

The email came from [email protected]. while it did come to my personal email the 'to': is [email protected]. Other than giving that number to call there is also a link to 'Create a PayPal account to review the invite' I am in the process of contacting PayPal, through my App, to verify there is no fraud on my account.

Useful

- Bismarck, ND, USA • Jul 31, 2025

Scammer's phone (810) 264-7633
Scammer's address 2211 N 1st St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location ND 58503, USA
Type of a scam Phishing

I receive an email with the following:

You have an invite from Payment Alert: A payment of $823.19 to Gemini.com was flagged on your account. If this wasn’t you, please call (810) 264-7633 right away to cancel it. Your safety matters to us — thank you for staying alert.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

Useful

- Beaufort, SC, USA • Jul 31, 2025

Scammer's phone (805) 500-8722
Scammer's website paypal
Scammer's email [email protected]
Country United States
Victim Location SC 29902, USA
Type of a scam Phishing

An email was received telling me that $885.35 to Gemini.com was detected by paypal and it wanted me to contact 805-500-8722 to stop payment if I didn't initiate this payment.

Useful

- Birmingham, AL, USA • Jul 25, 2025

Scammer's phone (805) 500-6859
Scammer's email [email protected]
Country United States
Victim Location AL 35212, USA
Type of a scam Credit Cards

Hello, [email protected]

You have an invite from Payment Warning: A transaction of $924.48 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6859 to stop the payment. Protecting you from fraud is our priority.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

Create an Account

Useful

- Austin, TX, USA • Jul 24, 2025

Scammer's phone (805) 500-6859
Scammer's website NA
Scammer's email [email protected]
Country United States
Victim Location TX 78732, USA
Type of a scam Other

I received an email from service@******.com to my personal email address saying there had been a suspicious activity to Gemini.com. I checked my ****** account via the official ****** app and there was no record of this so it was obviously fraudulent.

Useful

• Jul 24, 2025

Scammer's phone (805) 500-6859
Scammer's email [email protected]
Victim Location AL 11111, USA
Type of a scam Credit Cards

I received an email stating: "You have an invite from Payment Warning: A transaction of $924.48 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6859 to stop the payment. Protecting you from fraud is our priority." Closer scrutiny shows spacing errors and the usual marks of a scam, but it was sent from [email protected] which is the actual official email, which is what worried me. It was also sent to [email protected] which is not my email. I'm not sure how I received email I'm not the recipient of from the official Paypal email address.

Useful

- Pomona, CA, USA • Jul 22, 2025

Scammer's phone (805) 500-6398
Scammer's website [email protected]
Scammer's address 2211 N. First St. San Jose CA 95131, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91767, USA
Type of a scam Phishing

Suspicious email reportedly connected to PayPal account. Checked actual account. No indication of transaction.

Useful

- Baltimore, MD, USA • Jul 22, 2025

Scammer's phone (805) 500-6720
Scammer's website Unknown
Scammer's email [email protected]
Country United States
Victim Location MD 21205, USA
Type of a scam Phishing

Phishing scam. Email pretending to be PayPal. “ Payment Warning: A transaction of $862.28 to Gemini.com was detected.If this wasn’t you, please call ###-###-#### to stop the payment. Protecting you from fraud is our priority. invited you as a developer”

I did not click any links.

Useful

- Summerville, SC, USA • Jul 16, 2025

Scammer's phone (805) 500-6498
Scammer's website N/A
Scammer's address Unknown, Unknown, NY, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29485, USA
Type of a scam Credit Cards

Just an email pretending to be paypal. I did some research aboit this and it's been identified as a scam. I've already been bitten once by such a paypal scam, not gonna happen again!

Useful

- Chicago, IL, USA • Jul 16, 2025

Scammer's phone (805) 500-3082
Scammer's email [email protected]
Country United States
Victim Location IL 60605, USA
Type of a scam Phishing

Email received from PayPal addressed to [email protected] which isn’t the recipient’s address. Stated a transaction of $823.19 was detected and needed to call a number to stop the payment.

Useful

- Sykesville, MD, USA • Jul 14, 2025

Scammer's phone (805) 500-6398
Scammer's website Yahoo
Scammer's email [email protected]
Country United States
Victim Location MD 21784, USA
Type of a scam Other

I received an e mail from [email protected] PayPal Payment Alert that said, " A transaction of $876.37 to Gemini.com was detected. If this wasn't you call ###-###-#### to stop the payment. Protecting you is our priority. invited you as a developer." The last sentence doesn't even make sense. I never heard of Gemini.com, neither did I make any purchase for $876.37.

Useful

- Urbana, OH, USA • Jul 11, 2025

Scammer's phone (805) 500-6267
Scammer's address 2211 N First st, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43078, USA
Type of a scam Phishing

Payment Warning: A transaction of $778.47 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.

Useful

- Whitehouse Station, NJ, USA • Jul 09, 2025

Scammer's phone (805) 500-6107
Scammer's website [email protected]
Scammer's address 2211 N. First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08889, USA
Type of a scam Phishing

You have an invite from Payment Warning: A transaction of $822.49 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6107 to stop the payment. Protecting you from fraud is our priority.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

Useful

- Arlington, TX, USA • Jun 26, 2025

Scammer's phone (805) 500-8391
Scammer's website unknown... didn't go to website
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76016, USA
Type of a scam Credit Cards

PayPal

You have an invite from Payment Warning: A transaction of $838.12 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8391 to stop the payment. Protecting you from fraud is our priority.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

Create an Account

PayPal

Useful

- Fayetteville, NC, USA • Jun 18, 2025

Scammer's phone (805) 500-8290
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location NC 28311, USA
Type of a scam Phishing

Payment Warning: A transaction of $841.10 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8290 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Useful

- Conway, AR, USA • Jun 03, 2025

Scammer's phone (805) 500-6932
Scammer's email [email protected]
Country United States
Victim Location AR 72032, USA
Type of a scam Phishing

Received the following e-mail: You have an invite from Payment Warning: A transaction of $761.42 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6932 to stop the payment. Protecting you from fraud is our priority.

Useful

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[email protected] Reports & Reviews (111)

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