Capital One imposter 2026 Reports & Reviews

Capital One imposter Reports & Reviews – Page 3 (79)

- Twin Falls, ID, USA

Phone: (425) 599-1202
Country: United States
Total money lost: $3,000
Type of a scam: Credit Cards

This is connected to a previous scam I reported. After Microsoft scammer asked for the Capital One customer service number, he connected me to Capital One through a secure line (832-650-4564). The Capital One automated system came up and asked for my card number to find my account, as the real one also does. I was connected to Jason, who verified my identity by asking for my billing address. He informed me that at 4:24 am chinese hackers had used my financial information to purchase gift cards for an illegal international purchase, on a site called www.pornhub.com. he said the chinese hackers had my phone line and my computer. He told me in order to fix this issue he would have to have me use gift cards to create a duplicate charge on my account, since these supposed chinese hackers use them on porn sites. I asked for his supervisor, and he got irate and turned me over to Kevin Roger's, who said he was with the FBI's anti hacking division set up with Capital One. he told me our conversation was being recorded to turn over to the feds, and I was in serious trouble if I did not cooperate and purchase gift cards. He said he believed I was innocent, but I had to cooperate. Jason the Capital One rep that I was talking to previously, told me stores near me I had to purchase gift cards. He told me to go to Lowe's and purchase $3,500 in gift cards, since I told him I didn't have enough credit for the full $7,000 they said was illegally charged. He kept me on the phone the whole time and I couldn't buy $3,500 worth, only $3,000 worth, 3 cards in $1,000 increments. He told me to send the photos of the cards to a secure number (425-599-1202). Then he told me to destroy the gift cards, which I did not do because a thought occurred to me to save them. When I got home he told me the cards had been encrypted and kept me on the phone for an hour. He then told me my account was almost cleared but they needed $1000 more dollars. I told him I don't have that much credit. He asked how much credit I have. I told him he's my credit card company, he should know. Then I called him a liar and he told me he was hurt and he wasn't going to help me anymore.

After I figured out I had been scammed, I contacted Lowe's. The gift cards were already empty of their balances. The Microsoft scammer called me back on his secure line and told me I had been talking to the wrong person, that I had been scammed. He told me to download an app to my phone so he could remotely access Cash app and refund my money to me. I hung up on him and afterwards my computer was no longer locked up but was fine. Apparently it was a fake screen, and all I had to have done was close my internet browser. Now I am responsible for the $3,000 by the real Capital One, and have nothing to show for it, since the scammers emptied the gift cards of money as soon as they got them.

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Type of a scam: Fake Check/Money Order

Letter from Capital one bank which I have no account with says check posted on my account for 687.11 and to put in money. I called number they wanted social which I did not give I ask them were they were they said Puerto Rico and said no social they couldn’t look up

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Email: [email protected]
Type of a scam: Phishing

Capital One wants me to confirm my email to receive an exclusive offer.

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Phone: 8329908652
Address: TX 832, USA
Email: [email protected]
Type of a scam: Credit Cards

I got a call from a private number and it was a guy saying he was a process server trying to serve me paperwork to go to court he gave me another number to call and a fake claim number so I called and they said they were trying to recover funds for a credit card I got from capital one and these people had my social security number and address so I called capital one and they said it was a scam and my information was not in they system and I didn't owe them anything

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Type of a scam: Credit Repair/Debt Relief

I was called yesterday from someone claiming they work for Capital One they had said they could lower my APR down to 0% but would need $600 first to start the process. I told them I didn't have that kind of money and if I had I would have made a payment for that amount. They had all my info down to my SS# and my full credit card numbers were asking if I had more credit cards I did say yes I do.within an hour of this phone call, I get an email stating thank you for scheduling a pre-artherizised payment of $600 payment to capital one.Which for me this is called an unartherizised payment. I NEVER gave permission for this to take place when I knew I didn't have this said amount in my bank, I never make payments over the phone and even told them this and after they kept on pushing the issue I hung up on them.

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- Hattiesburg, MS, USA

Country: United States
Total money lost: $4,000
Type of a scam: Credit Cards

I am the victim of a credit card scam. I did a credit card sweeps few years ago. I have disputed the items several times & even though the items were deleted off of my credit history Capital One reamains on there. I have received summons for 3 credit cards that are no longer on my credit history. I was supposedly paying on one of them because I was told by local court workers that all of the summons were legit. The website of the company that I was paying after the summons was Rauchstrum through by J.J. S. Lawfirm & Crown asset management. I found out that I had credit inquiries that I had no knowledge of for credit cards & auto loans all in my name. Capital one auto finance was one of them.

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Type of a scam: Bank/Credit Card Company Imposter Scam

We receive calls every day on our answering machine. "Hi. This is Karen from Capital One. We need to contact you about a personal business matter. Please call 800 955 6600. I called it and it asks for my Capital One credit card number. No other options. No one at our number has ever had a Capital One card. I talked to Capital One Customer Service and they do not recognize the number and said they would not contact customers in this manner.Isent this information to their [email protected] email.

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Type of a scam: Credit Cards

I received a letter from "Capital One" saying I qualified for a $5000 loan, no credit check required. It would be wired to my bank account within 24hours, and if interested call direct at 206-414-1020. I called and started asking questions about how this supposedly worked, and the line went dead.

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- Edgerton, KS, USA

Phone: 1-800-211-3169
Address: Henrico, VA 23238, USA
Country: United States
Type of a scam: Identity Theft

Received a letter from "the scammer" who claimed to be Capital One.They included the last 4 numbers of my credit card, so it seems legit. In the letter it stated that they took a look at my account and some of my information was missing or may be inaccurate. To fax or mail the requested documents, which were social security card, government issued ID and proof of residence. The letter also included a list of acceptable proof/documents they accept. The letter also stated that if they didn't hear from me by a certain time frame they were going to restrict my account first, then close it completely. The fax number listed to send the documents is 1-800-211-3169. The mailing address listed to send the documents to is 15000 Capital One Drive. Attn: *** Fraud Dept/FIT, Richmond VA 23238.

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- Auburn, AL, USA

Phone: (800) 903-3637
Country: United States
Type of a scam: Credit Cards

I received a phone call from an automated system that sounded identical to the capital one automated system. I missed the call initially, so I called the number back, and heard the “capital one” automated system. Asking me for the last 4 digits of my card number. Since I did not have my card available at the time, I said I don’t have it. Then, just like the capital one system, with the same exact voice used, it asked for my social, which I entered (this is something i have had to do many times when actually contacting capital one, so it did not seem out of the ordinary for me at first). Then it asked for my birthday, but I Started to become suspicious, so i hung up and went to the capital one website and contacted them via the phone number provided. The representative confirmed that the number that called me was NOT a capital one number. She assisted me in canceling my current card and sending a different one by mail. The number that called me was (800) 903-3637?.

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- College Park, MD, USA

Phone: 1-877-383-4802
Address: 15000 Capital One Drive, Henrico, VA 23238, USA
Email: [email protected]
Country: United States
Total money lost: $900
Type of a scam: Tech Support

Offers car loan and phishing for more information. Sells information to third parties for continued harassment to collect a debt.

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- Stratford, CT, USA

Address: PO Box 31291, Salt Lake City, UT 84131, USA
Country: United States
Type of a scam: Phishing

Received letter regarding my recent credit card application stating they needed to verify my identity and wanted me to send documentation via mail with my government issued id and social security number. I never applied for the credit cards, and verified with credit card companies they had no recent open applications.

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Type of a scam: Debt Collections

I received a phone call from 2083475381, from a male individual claiming to represent a company collecting a debt from Capital One. He told me the call was being recorded, and before moving forward, asked to verify the last four digits of my social security, which I confirmed. He was speaking fast, and I asked him to repeat himself. I informed him twice that I have no debts with Capital One, and that this sounds like a scam. He said thank you very much and he hung up on me.

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- Odessa, FL, USA

Phone: N/a
Website: Capital One
Address: Unknown
Email: N/a
Country: United States
Type of a scam: Identity Theft

Got an e-mail that is very real from Capital One. It had the last four # of my credit card, my name, and every detail you would expect correctly on the site. It said my credit card is expiring soon, which is correct, and they need to verify my mailing address. I attempted to log into my account to check my address. The site would not let me log in. Since I did not use the site often, I thought I used the wrong password. It went to Name, SS#, and birth date to change my password. Classic phishing. I went to Google Capital One and the same result. So I sent the info trying to log in anyway since I needed credit card info anyway. Still nothing. Using the phone # on my card, I found out the email/google site were fraudulent. I have ID theft protection and there are no attempts to use my info yet....but I will watch closely.

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- Weatherford, TX, USA

Phone: 903-219-4356
Country: United States
Type of a scam: Credit Cards

Someone called claiming to be from capital one and they were offing zero percent interest, they knew my current interest rate, my card number, expiration date, last payment amounts.

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- Collierville, TN, USA

Address: PO Box 31278, Salt Lake City, UT 84131, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received a letter in the mail from Capital One, where I have an account, saying "A check we mailed you will be sent to the state unless we hear from you within 30 days."

When I called the number listed, I got a recorded message saying to mail the form in.

Useful

Email: [email protected]
Type of a scam: Credit Cards

I received an email saying that fraudulent use of my credit card had occurred in Madrid, Spain. Email indicated that I should respond to the email to get more information. I did not do this as I was sure this was a fraud. I called the CC company instead to inform them of the email. They assured me that it was not an email sent from them.

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Phone: 3605000102
Type of a scam: Credit Cards

Scammer left a message for me to call them back after identifying themselves as Capitol One and needing more information for my credit application. I'm to call back to 800-957-4008 to the Underwriting Department. I did call Capitol One to see if this was a legit call and not the number that they said to call back to. Both numbers that I've listed I went online to see if it was indeed a Capitol One number anywhere in the United States. These numbers are coming out of Aberdeen, Washington. No connection with Capitol One business. I want to make sure you understand me, I did not call the phone number from my caller ID or the number that they said I needed to call the Underwriters Department.

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- Bellevue, WA, USA

Phone: 18002151921
Country: United States
Type of a scam: Credit Cards

I got a voicemail saying it was Capital One fraud department wanting to talk to me about fraudulent charges on my account. I called the number back. They asked for my name and credit card number. They also asked for social security number and birthday when I didn’t give them a card number. When I asked for the reason they wanted to talk to me, they couldn’t give me a clear answer, and seemed flustered. They transferred me to other people, each wanting my social security number. When I questioned why they needed it, they said they actually didn’t need it. I hung up. I then called the customer service number on the Capital One website, and they said they had no record of anyone trying to contact me.

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- Ashuelot, NH, USA

Phone: 2345250405
Address: 9909 Clement St. , 44331
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

Contacted company in reference to a loan that I was approved for. In order to receive the loan I would of had to accept a deposit from them and return it to them buy purchasing gift cards. Which I mistakenly did and as a result they want me to do this process again this time using money gram. I then contacted Capitol one directly and they informed.me that this was a scam.

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