Capital One imposter Reports & Reviews (57)
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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!
Country United States
Victim Location OH 44319, USA
Type of a scam Credit Cards
Country United States
Victim Location NY 11964, USA
Total money lost $25,000
Type of a scam Bank/Credit Card Company Imposter
************* 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 -
Scammer's website none used
Scammer's address NY, USA
Country United States
Victim Location PA 15215, USA
Type of a scam Credit Cards
Country United States
Victim Location LA 71459, USA
Type of a scam Credit Cards
Scammer's address PO Box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location DC 20008, USA
Type of a scam Credit Cards
Scammer's address P.O. Box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location OH 44280, USA
Type of a scam Credit Cards
Scammer's website N/A
Scammer's address po box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location CT 06812, USA
Type of a scam Credit Cards
Scammer's address PO BOX 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location CA 91789, USA
Type of a scam Credit Cards
Scammer's address PO Box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location OH 45066, USA
Type of a scam Credit Cards
Scammer's website takecharge.capitalone.com
Scammer's address P.O. Box 30285, Salt Lake City, UT 84130, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20772, USA
Type of a scam Credit Cards
Country United States
Victim Location TX 75750, USA
Type of a scam Phishing
Country United States
Victim Location AK 99507, USA
Type of a scam Phishing
Country United States
Victim Location ID 83706, USA
Type of a scam Phishing
I received two fraud phone calls today that were very convincing. Both claimed to be Capitol One reps claiming to verify a possible fraud charge on a credit card that was already closed (ending in 6777). They were aggressively persistent and wanted personal information which was the red flag. I hung up on both but when I called the number back, it had the same Capitol One answering system, which made it sound somewhat legit. Please look into both and feel free to call me with questions. They called an hour later from a different number and tried the same scam. Here is the second number. 800-955-7070
Scammer's website Takecharge.capitalone.com
Scammer's address P.O. Box #30285, Salt Lake Cty, UT 84130, USA
Scammer's email [email protected]
Total money lost $788
Type of a scam Credit Cards
Country United States
Victim Location CO 80104, USA
Type of a scam Online Purchase
I was having a really challenging day mentally and emotionally and was on the verge of having a mental and emotional breakdown and so my guard was down and I was not thinking when they asked me to verify my zip code and social security number which unfortunately, I did.
They had also asked me to verify the credit card number but thankfully I did not have the credit card with me and so they said they would call back later at 7:00 pm when I would be home. They called early at 6:30 and I was not home yet, so I called Capital One back at the number they had called me which is 1-800-655-2265 when I arrived at home around 7:15 pm MST. I was informed by Capital One that they did not call me.
During my call with Capital One, I was also informed that the people that are trying to steal my identity and/or use my credit, called Capital One earlier that day (I believe around 9 - 11 am EST) and had tried to order a new credit card(s), but because they did not have the full credit card number, they were unable to do so which is why the thieves then called me to try to obtain the credit number(s). I have two Capital One credit card accounts.
After some research, I have learned that I am apparently a victim of something called "spoofing" which is when someone can make it look like they are calling from a particular number (in this case Capital One Customer Service) even though they are not.
I have taken all of the proper steps including placing a credit freeze and fraud alert on my credit and filing a fraud notuification with the FTC. I will also be filing a police report as soon as possible.
While I was in the process of writing this, they called again today (04/20/2023 at 10:59 am MT). This time they asked if I had made a charge at Sam's Club in FL for $880. I "played along" and did not let let them know that I was now on to them and their scam. Just a couple of minutes into the call, the line went silent and disconnected. They called back approximately 2 - 3 minutes later. I asked the guy his name and he said that it was "Jason Gray". He said that they needed to cancel the current card because it had been compromised and issue a new one. He then said that he needed to transfer me to his senior supervisor and placed me on hold for approximately 3-5 minutes. I asked the name of the supervisor that I was "transferred" to and he said that his name was Joe Goldberg. He asked when was the last time I used the card and I said I did not remember and asked which card he was referring to. He mentioned a Mastercard with the number 5156. He then asked if I had the card with me and I said that I did not. He then said something that I could not understand and I asked if he could call me back. He just said "ok" and did not ask for a time for him to call me back.
Scammer's website takecharge.capitalone.com
Scammer's address Salt Lake City, UT, USA
Scammer's email [email protected]
Victim Location OH 44060, USA
Total money lost $357
Type of a scam Credit Cards
Type of a scam Online Purchase
Scammer's address Florence, MT, USA
Country United States
Victim Location MT 59833, USA
Type of a scam Identity Theft
Country United States
Victim Location ID 83301, USA
Total money lost $3,000
Type of a scam Credit Cards
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.
Type of a scam Fake Check/Money Order