Capital One/ Imposter Reports & Reviews (2)
Capital One/ Imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Capital One/ Imposter, help other victims by adding it!
Scammer's address PO Box 31278, Salt Lake City, UT 84131, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38017, USA
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.
Scammer's 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.