Capital One Finance/ imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Capital One Finance/ imposter, help other victims by adding it!
Scammer's phone 2345255354,2345250091
Country United States
Victim Location MI 48506, USA
Total money lost $2,000
Type of a scam Fake Check/Money Order
These people alleged we had loan for 8000 dollars and they would deposit the money by wire transfer but needed to deposit two checks to make sure account good and we had to send money back once validated was good. Come to find out they signed my name on checks and deposited via mobile check two fraudulent checks and then made us send back two days later. Bank has made us pay the money back to tube of 2000 dollars.