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Capital One/ Imposter

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Capital One/ Imposter Reports & Reviews (2)

- Collierville, TN, USA

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.

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