Capital One imposter 2024 Reports & Reviews

Capital One imposter Reports & Reviews (57)

- Albany, OR, USA

Scammer's phone 855-522-7663, 877-383-4802
Scammer's email mine
Country United States
Victim Location OR 97321, USA
Type of a scam Credit Cards

called by person representing Capital One credit card, said someone was trying to open a cedit card in my name

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- Hyattsville, MD, USA

Scammer's phone 8665612580
Scammer's address 265 Broadhollow Road, Melville, NY 11747, USA
Country United States
Victim Location MD 20782, USA
Type of a scam Phishing

I received the attached letter at my ex-wife's home (my former home).

I do not have a cap one account, nor have i applied for one.

When i called the number indicated, "Emily" asked for additional personal information, which i did not give her.

I suspected a phishing scam.

I called capital one customer service to report and they indicated that they had not heard about this scam and asked that i report it to the BBB, Richmond, VA branch.

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- Green Bay, WI, USA

Scammer's phone 800-476-0043
Country United States
Victim Location WI 54311, USA
Type of a scam Phishing

I received a call from Carol from "Capital One" saying that I am eligible to lower my interest rate. I gave her my name and last four numbers of my social security number. I started wondering if the call was legit, so I called Capital One and they told me there were no offers going on at this time. I called the number for Carol and she began giving me the same spiel. I interrupted her and she asked why I was calling and I told her that I believed that it was a scam. She hung up on me. The real Capital One gave me the number at Experian to put a credit alert on my social security number.

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- Canal Fulton, OH, USA

Country United States
Victim Location OH 44614, USA
Type of a scam Credit Cards

"ACH trans Capital One ccp for 38.00. No other description. No ending numbers to trace to bank. Consumer caught it and took to bank. They said it was not Capital One. Bogus payment. Her bank stopped payment.

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Victim Location 11961
Type of a scam Credit Cards

The woman, who was exceptionally rude, kept insisting I had to come into their offices to sign "important paper" for my business account with them. I do not have a business account with anyone, nor do I have an account with capitol one. If you call back the number they are calling from, you will be connected to the person's desk. She answers as "Capital One." Again, it IS NOT Capital One. Be warned!

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Scammer's phone 3047278406
Scammer's address none
Type of a scam Credit Cards

I was notified by phone # 304-727-8406 stating they were Capital One and asked for my credit card to reduce interest I called Capital one because my wife said it was a scam and they did not call me and had to close my account and issue me a new card/

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Victim Location 29401
Type of a scam Credit Cards

I received a call from someone claiming to be from Capital One. They said they could lower my interest rate, but they needed my credit card # and expiration date. I called Capital One & they said it was probably a scam,

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- Westminster, CA, USA

Scammer's phone 714-875-4379
Country United States
Victim Location CA 92683, USA
Type of a scam Credit Cards

Received a call from this number saying they are Capital one. Asked for verification of the last 4 SSN, last 4 of card.

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- Laguna Hills, CA, USA

Scammer's phone 18009557070
Scammer's email Capitalone@ notification.Capitalone.com
Country United States
Victim Location CA 92653, USA
Type of a scam Credit Cards

Stated that my credit card was returned and they needed all of my information

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Scammer's phone 1-800-955-6600, 1-866-953-7906
Type of a scam Credit Cards

18009556600 calls and leaves voicemails everyday with a request that I call them back at 18669537906. When I called 18669537906, I was immediately asked for my 9 digit social and 16 digit card number. I asked to speak to a representative and they let me speak to a "supervisor" who then continued to ask for my personal information. He claimed is name was Eduardo and his rep ID was fhk774.

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- Dallas, TX, USA

Scammer's phone 216-640-7379
Country United States
Victim Location TX 75241, USA
Type of a scam Credit Cards

I received a call on my cell phone today. The caller stated they were with Capital One. Caller stated I qualified for a $10,000 personal loan. He was about to ask for my account and routing number. I stopped him. I did not give any personal information. I said I have bad credit. I asked how did I qualify for a $10,000 personal loan. He stopped talking. He hung up when I said I would call Capital One Headquarters. The phone number in my caller ID 216-640-7379. I am reporting this scam call.

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- Wesson, MS, USA

Scammer's phone 6017541555
Country United States
Victim Location MS 39191, USA
Type of a scam Credit Cards

I was called regarding a capital one credit card and the person on the other end of the phone needed me to say yes. I accidentally did and I am hoping this number is tracked down so that I don't lose any money.

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- Gaithersburg, MD, USA

Scammer's phone 800-955-7070
Scammer's address PO Box 85617, Richmond, VA 23285, USA
Country United States
Victim Location MD 20878, USA
Type of a scam Credit Cards

This sounds like the recent scam from Wells Fargo opening credit accounts for people that had not requested them. I received a statement for two Visa credit card accounts, one in my name and one in my wife's name. We had close these over four years ago when we closed our Capital One bank account. I called the customer service number on the Capital One website, which was different from the one on the statement, and was told the phone number and address were valid. I told them we did not want these credit card accounts and asked they be closed. I was instructed to contact the ScamPulse.com if I had not requested these accounts.

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Victim Location 33018
Type of a scam Travel/Vacations

The person calling identifies herself as Linda from Capital One, they only request to speak to me if not the hung up. I called the number 1 800 555 6600 it takes you through choices and they offer a packages to the Bahamas and tickets for free, I hanged up. I guest the y use Capital one as a catch so people call them back.

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- Miami, FL, USA

Scammer's phone 7865397838
Country United States
Victim Location FL 33147, USA
Type of a scam Credit Cards

I received a call today, the guy on phone told me that he could lower my interest rate.

He said he could see, that I've made my payments on time (Red Flag)

Then he ask me my balance (another Red Flag)

Also, proceeded to ask for card information (Red Flag)

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Victim Location TX 75201, USA
Type of a scam Business Email Compromise

I do not have a Capital One Account but received an email at work from Capital One ([email protected]) with subject Capital One Important Update. The email says:

We’re kicking security up a notch.

Dear Esteemed Customer,

For your protection, enhanced online security is placed on your account—and we want you to take a notice on unusual activity on your capital one account

We urge you to sign in to your account, for transactions identity verification on your account screen as an added layer of protection—that means you’ll need to confirm your identity with a security questions and email confirmation.

This enhanced, two-factor authentication will help protect you against fraud, unauthorized account access, and identity theft. sign in to your account to verify your account.

It’s important to maintain a current email and mobile phone number for your account so this protection can work. Please sign in to verify or update your alert contact points.

We appreciate the opportunity to serve you.

Sincerely,

Capital One Fraud Unit.

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- Taneytown, MD, USA

Scammer's phone 216-487-7010
Country United States
Victim Location MD 21787, USA
Type of a scam Credit Cards

I received a call from Capital One so I thought saying they wanted to lower my interest rate to 6.9%. The woman was of Arabic accent and named Melody. They had all my info my credit card #, my online banking #, my balance, my address. They told me they could lower my rate and I would continue to pay online but would pay an additional $222 4 times to pay the interest off, then I would just be left with the balance and no interest and all my payment would be to the principle. The number that called me was 216-487-7010

Regards

*** ***

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Capital One imposter Reports & Reviews (57)

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