Sign in  

Capital One Financial Corporation (Imposter)

Sharing is caring! Are you having problems with Capital One Financial Corporation (Imposter)? Use ScamPulse to file a complaint.

Capital One Financial Corporation (Imposter) Reports & Reviews (2)

- Moxee, WA, USA

Scammer called and identified herself as an agent with Capital One wanting to offer consumer a lower interest rate. Began asking me questions such as expiration date on card and I grew suspicious. I then called Capital One customer service and was told that the call had not originated from them.

the said persons name is tracey she stated my name is tracey and im calling from capital one from the fraud protection department this is not a sales pitch or a solicit call im calling to verify information about your account the number to call is 855-968-3131 the reference number is 135319910505956 im looking forward to your call thank you bye bye. the date and time is March 27,2017 @ 0915 hours thank you for your help!

Check fields!

Report Capital One Financial Corporation (Imposter)


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Capital One Financial Corporation (Imposter) Contacts

If you know any contact information for Capital One Financial Corporation (Imposter), help other victims by adding it!

Add new contacts

Recently updated reports

she emailed our business (assisted stretching studio) about booking stretches for her 5 daughters a few weeks from now. i blocked out the times for... 11 h ago
Said I was out of pci compliance and my machine had come to end of life. But he was mostly concerned with my rates. Although I have a brand new machine and cc processing company 14 h ago
Not only did they not call my cell phone number, but they had the audacity to call one of my family members phone numbers. To Witch, I called them... 20 h ago
‼️Do not trust em! They will just take your money and lie. I haven’t recieved my order since October. (8 months) They say they will send updates ... Mar 05, 2026
Seen a charge from coo mid from Strongsville ohio and I've never been to Strongsville ohio so reported to bank to dispute the charge I'm going to... Mar 05, 2026

New reports

ASKING ABOUT COMPLETEING A LOAN APPLICATION. I REFINANCED ABOUT A YEAR AGO AND HAVE BEEN GETTING THESE CALLS NON STOP FROM DIFFERENT NUMBERS SINCE. ... Mar 05, 2026
The website I visited appeared legitimate. I was even scrolling through other items. Once I put my items in the cart and entered my credit card... Mar 05, 2026
My phone rang and a message was left stating: Hello, this is Julie from Walmart. A pre-authorized purchase for a PlayStation 5 and an impulse 3D... Mar 05, 2026
Hello, this is Marco calling in reference to your loan approval. This is Marco Mendoza with the credit executive office regarding your personal loan... Mar 05, 2026
I keep getting calls from all kinds of random #'s which all reference this number 833-588-3781 with a personal loan. I didn't apply for... Mar 05, 2026

Most Read Reports

Calling me about a personal loan for $36,000. Always calling me from different numbers and different loan amounts saying my application was approved... 343 Reports
***** your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out. 4 Reports
I have received multiple calls from various names and numbers at “Credit Executive Office” telling me they are finalizing my loan (varies in amount... 218 Reports
Received the following message from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF... 2 Reports
Like everyone else reported, my number somehow got on a list and these people are relentless. They have been calling for for several weeks, every... 7 Reports