Capital One imposter 2025 Reports & Reviews

Capital One imposter Reports & Reviews (73)

- North Versailles, PA, USA • Apr 03, 2025

Scammer's phone (520) 836-3360
Country United States
Victim Location PA 15137, USA
Type of a scam Credit Cards

I was receiving numerous calls from different numbers, with first number identifying as Capital One. Finally answered and foreign man gave name , stating he was calling from Capitol One's fraud department. Said someone in Ohio was attempting to open account with my SS# ending in ****. It was correct mnumbers so he said he'd put me threw to Consumer Credit Financial Protection. When I spoke to man there he had my name, address and social numbers. He said he would put a watch on my accounts and listed some of them. Asked for my birthdate, which stupidity gave. Then he wanted my husbands info and I hung up. I then called Capital One and was informed they do not call, send letters. Also never work with the organization.

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- Fort Collins, CO, USA • Mar 31, 2025

Scammer's phone (855) 522-7663
Country United States
Victim Location CO 80521, USA
Type of a scam Credit Cards

I received a letter that appeared to be from Capital One saying that that they were processing my recent application & needed some additional documentation: a Government-issued photo identification. I called the phone number on the letter & gave him only the Application ID number on the letter before I hung up. I called Capital One directly & they told me the letter wasn't from them.

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- Twinsburg, OH, USA • Mar 26, 2025

Scammer's phone (972) 729-2969
Country United States
Victim Location OH 44087, USA
Total money lost $.10
Type of a scam Other

They told me they were going to shut down my credit card due to a scam so she gave them all the numbers of her cards

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- South Bend, WA, USA • Mar 14, 2025

Scammer's phone (304) 849-3087
Scammer's address East Lynn, WV, USA
Country United States
Victim Location WA 98586, USA
Type of a scam Credit Cards

I received a phone from 304-849-3087 reporting to be from the Fraud Department of Capital One, saying my capital one card had been used to purchase electronics from Amazon and sent to a Keven Brown in AZ. 1) i don't have a capital one card, 2) didn't order any electronics 3) I don't know a Kevin Brown. This went around for a while until they hung up since I would not provide them any information.

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- North Branch, MN, USA • Feb 23, 2025

Scammer's email [email protected]
Country United States
Victim Location MN 55056, USA
Type of a scam Bank/Credit Card Company Imposter

Its a phishing scam. They're impersonating capital one to get personal information so they can either steal peoples identities or bank account information.

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- Warren, MI, USA • Feb 16, 2025

Scammer's phone (321) 332-1879
Country United States
Victim Location MI 48093, USA
Type of a scam Bank/Credit Card Company Imposter

A man called said he was from Capital One and my account was compromised. He knew a lot of information about me already which at first I was hesitant but I had shopped at those stores. Temu was one and Walmart the other. He asked for my mother’s maiden name. I gave that and the last 4 of my social security. I know I was very dumb and not thinking but I have had my credit card comprised before. So how stupid I was to reveal my personal information. He knew the last 4 digits of my credit card. He asked me to confirm the whole number and 2 digit number on the back. He said he was transferring me to a “Stolen Agent” representative. I started getting really nervous and hung up. I called capital one and they said it’s a scam. She closed down my account right away. They still have my personal information that is useable to do something against me. I just wasn’t thinking straight. The guy kept calling and calling and called about 6 times. I finally answered and told him I know he was a scammer. He said no no no. I am really from capital one. I can’t believe I still have him that information. I know better.

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- Denver, CO, USA • Jan 17, 2025

Scammer's phone (803) 856-2531
Scammer's address Bishopville, SC, USA
Country United States
Victim Location CO 80203, USA
Total money lost $1,700
Type of a scam Credit Cards

I got an alert from Capital One through text and email about a possibly fraudulent charge. I responded to the message saying I did not authorize it. I received a call from a Capital One representative multiple times. When I called them back they confirmed a fraudulent charge and said they sent out a new card but noticed there was an odd Zelle transaction connected to my savings account. They told me I would get a Zelle reversal payment notification and told me I needed to transfer money from my savings to my checking account so they could create a new savings account number to prevent further fraudulent charges. They then told me to confirm a zelle reversal payment of $1,700 to get this money returned to my account. I know this sounds absolutely ridiculous, but they had me on the phone for over an hour and were very convincing and manipulative. They said their name was James and that their Capital One Employee ID number was 0527. Please help me.

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- Citrus Heights, CA, USA • Jan 02, 2025

Scammer's phone (235) 381-2854
Scammer's address Baton Rouge, LA, USA
Country United States
Victim Location CA 95610, USA
Type of a scam Credit Cards

I just received call stating cap one fraud dept someone opening acct under my name with last four of my social identified. I hung up called back from 8 different numbers

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- Seattle, WA, USA • Nov 26, 2024

Scammer's phone (800) 427-9428
Scammer's website bankcommuniction.capitalone.com
Scammer's address Seattle, WA, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98199, USA
Type of a scam Identity Theft

Checking account opened in individual's name using SSn, signed them up for email and phone number alerts.

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- Roanoke, VA, USA • Nov 25, 2024

Country United States
Victim Location VA 24019, USA
Type of a scam Phishing

Someone called me and asked if I had opened up a new credit card with CapitalOne. I told them no, they said someone was trying to open one up in my name and then they transfered me to a federal agent in Washington DC. He said a lot of people had been trying to open up different accounts using my name. He got very angry with me because I wouldn't answer his personal questions and then threatend to freeze all of my credit card and bank accounts for 9 months.

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- Bedford, VA, USA • Sep 18, 2024

Country United States
Victim Location VA 24523, USA
Type of a scam Phishing

Someone claiming to work for Capital One called me and asked me to verify I had made a $40 purchase in California. I don't have a Capital One card, I asked to speak with her manager and she hung up on me.

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- Great Falls, MT, USA • Jul 24, 2024

Scammer's phone (866) 464-7761
Country United States
Victim Location MT 59405, USA
Type of a scam Credit Cards

Rejected the call. I don't use capital one. Called Capitol one they don't have that number listed with them.

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- Papillion, NE, USA • Jul 08, 2024

Scammer's phone 1(800) 239-7054
Scammer's address P.O Box 30285, Salt Lake City, UT 84130, USA
Country United States
Victim Location NE 68046, USA
Type of a scam Phishing

I received a letter in the mail from what looked like Capital One asking me to verify additional information on my account that was opened in May. There was a Capital One account opened in my name in May that I did not authorize so I called the number on the letter to dispute it. Turns out it was a fake number and I had given them my birth date and SSN.

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- East Aurora, NY, USA • Jun 29, 2024

Scammer's phone (855) 522-7663
Scammer's address PO Box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location NY 14052, USA
Type of a scam Credit Cards

Call to collect more information to open a credit card. Name, DoB, SSN, address.

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- Boston, MA, USA • Jun 11, 2024

Scammer's phone (855) 522-7663
Scammer's address PO Box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location MA 02118, USA
Type of a scam Identity Theft

Sent a letter saying it was Capital One and needed more information from me to process the application. I did not apply for a credit card. I already have a credit card from Capital One. Asked for me to mail a photograph or copy of the front and back of my driver's license. Also had a hard ding on my credit report from "Capital One" on the same day the letter was dated.

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- Houston, TX, USA • May 25, 2024

Scammer's phone (855) 522-7663
Scammer's address P O Box 31290, Salt Lake City, UT 84131, USA
Country United States
Victim Location TX 77040, USA
Type of a scam Phishing

Left message from a Ginger to call concerning recent application. Then received 2 separate letters requesting addition information for SS#, Government ID, residential address and total income before 6/24/2024 with application. Letter looks authenic like it came from Capitalone. NO APPLICATION WAS EVER GIVEN TO THESE SCAMMERS AT ANY TIME.

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- Akron, OH, USA

Scammer's phone 1(888) 755-2172
Country United States
Victim Location OH 44319, USA
Type of a scam Credit Cards

Received a call displayed as Capital One, but confirmed from their customer service that there have been no attempts to contact me.

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- Shelter Island, NY, USA

Scammer's phone (315) 544-0596
Country United States
Victim Location NY 11964, USA
Total money lost $25,000
Type of a scam Bank/Credit Card Company Imposter

A message from "Microsoft" appeared on my computer screen informing me of a security breach snd that my computer had been locked and to call the number on the screen - when I called I spoke to Richard Baker who had me go thru a series of "scanning" that showed my information was hacked by child pornographers and linked to my Capital One acct - he patched me to a "Capital One" rep named Jonathan Newman - the event lasted two and a half days - keeping my cell phone on an "open line" to allegedly track the scammers - having me wire money to an acct:

************* Mars X LLC

On the third day they then told me I needed to close out my other checking accts and put the $ in the Capital One acct I had used for the wire and that a safeguard acct would be established and my money would be put into a cashiers check which would be delivered to me by an "officer" from Social Security - I did not comply -

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- Pittsburgh, PA, USA

Scammer's phone (929) 736-6734
Scammer's website none used
Scammer's address NY, USA
Country United States
Victim Location PA 15215, USA
Type of a scam Credit Cards

man said he was from Capital One said someone was trying to use my Amazon account to make a purchase of $2,000 & merchandise was being sent to a different add. He asked if my address was 1405 advised him it was, he said do you have your credit card with you advised him I have it, he asked for my account #, I refused. He said you must give me your account # so that I know you are the customer? I asked his name, he ignored me, he said he can put a stop on my account but needs my account #, I said if work at Capital One you have that info, I asked his name again he hung up. The phone # he called me from was 1-929-736-6734 I called the hone # got a recorder left NO message, called back 1/2 hour later a man answered he said hello, asked who he was he said Capital One I hung up. I did call Capital One & Amazon & told them what happened...

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- Fort Polk, LA, USA

Scammer's phone (800) 239-7054
Country United States
Victim Location LA 71459, USA
Type of a scam Credit Cards

scammer stated that they were going to help me reduce the APR on my Capital One credit card based on my Experian credit report. the questions they asked me reminded me of the questions that I was ask when I lost my experience password, so I declined to answer the questions for that reason. once I declined the answer the question they hung up

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Capital One imposter Reports & Reviews (73)

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