Capital One 2024 Reports & Reviews

Capital One Reports & Reviews (56)

- Veneta, OR, USA • Feb 14, 2024

Scammer's email [email protected]
Country United States
Victim Location OR 97487, USA
Type of a scam Other

This is the email that they sent me which included the Capital One logo. Was VERY convincing

Disputed Payment Posted To Your Account.

We have adjusted your payment options to reflect a disputed amount of $890.20 to your card account

For more information on the disputed payment received. Please Login Here to view dispute status

Payment will be posted into your account within 24 hours after validation..

Capital One values your business and is committed to keeping your accounts and personal information safe. To learn how we protect your information, visit our Security center

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• Feb 11, 2024

Type of a scam Credit Cards

Po box 85149 Richmond VA 23295-0001, Richmond, VA 23295, USA
Got a text message after making a payment from my bank saying they needed to talk to someone at the bank to verify it was my account... Which I have done several times before I then told them I just wanted to close the account and how would I get my money refunded they asked me who I would like to talk to... As if I was going to ask to talk to Bill the refund guy.. these people are scammers and will aggravate you until you give up... Don't !

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- Lyons, NY, USA • Jun 01, 2023

Scammer's phone (315) 903-1624
Scammer's address NY, USA
Country United States
Victim Location NY 14489, USA
Type of a scam Credit Cards

Got an email from Capital one about a credit card I did not sign up for and not received.

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Scammer's phone 18773834802
Scammer's address LA, USA
Type of a scam Other

I received a call saying that my card had a charge of 470.00 in Ohio at a Walmart. And wanted to send me a link to put my personal information when they send a text to my phone. The number he called me from is ###-###-#### and the text link number is ###-###-####.

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Victim Location 63136
Type of a scam Credit Cards

They emailed pretending to be Capital One investigating fraud. They wanted me to sent my Bank Statement, then they asked for my Social Security Card.

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Scammer's phone 2062121342
Victim Location MO 65251, USA
Total money lost $500
Type of a scam Credit Cards

I received a call from a person claiming to be from Capital one, the caller stated that their was fraudulent activity on my account and I needed to resolve it as quickly as possible to avoid any future activity. I was instructed to go buy a $500.00 gift card and read them the numbers, which I did do, then they wanted me to go to the bank and withdraw all of my funds in cash and not to tell the teller why I was doing so, I started to become suspicious of the caller at that time and did not withdraw my funds from the bank.

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Good Day,
I am Martin Chicon i work with Red Door Investigation your case is on my list to investigate. pleasecontact me on my personal email:[email protected]

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- Kingston, WA, USA

Scammer's phone na
Scammer's address Po box 85149 Richmond VA 23295-0001, Richmond, VA 23295, USA
Country United States
Victim Location WA 98346, USA
Type of a scam Identity Theft

Capital one has been sending me junk mail for over two years and when i am finaly able to contact someone at their office they tell me that they will not take me off their mailing list unless i give them my social security number. I have never had anything to do with capital one i have never had a account with them. I am sick of them charging and wasting their existing customers bank fee money to send me unwanted solicitations to sign up online for a account . When i filed a complaint with the BBB. They responded to ScamPulse.com saying that Capital one would stop sending solicitations to me but Capital one failed to actually take me off their mailing list and so i still get solicitations about every two weeks. ScamPulse.com says it will show that this complaint was resolved and closed and that Capital one "answered" . What does that mean anyway? I would like to warn everyone to stay away from the scammers at Capital one bank and never give them their business or set up any accounts with them. I would like to join a class action lawsuit to hold Capital one accountable for the harassment towards me.

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- Mentor, OH, USA

Scammer's website www.capitalone.com
Scammer's address 15000 Capital One Dr, Henrico, VA 23238, USA
Country United States
Victim Location OH 44060, USA
Type of a scam Credit Cards

Entered by ScamPulse.com Staff - LJ - 7-20-20

I received a suspicious text from 732-307-8285. Claimed to be with Capital One. I was approved for a $5000 loan and to call them. I applied with a number of places online for a loan. I did not call the number or reply to the text.

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- Springfield, VA, USA

Scammer's phone 410100018
Country United States
Victim Location VA 22151, USA
Type of a scam Phishing

Got a text saying FRM:[email protected]

SUBJ:Capital__One

MSG: we regret to inform you that your Capital 0ne account is limited. Call 7035035050 for more information

The reference number they give is from a home improvement company not a bank or anything related

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- Louisville, KY, USA

Scammer's phone 5028617157
Scammer's address KY, USA
Country United States
Victim Location KY 40204, USA
Type of a scam Credit Cards

This number called me saying I was approved for a credit card with a 1.99% intrest rate if I called a certain number which I didn’t have time to write down they said the call was a one time offer and then said I had 3 business days to call and take up the offer. I was told by two individuals that this probably was a scam. I’m just warning you before the public gets scammed.

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- Ruskin, FL, USA

Scammer's address UT, USA
Country United States
Victim Location FL 33570, USA
Type of a scam Credit Cards

Received a official looking letter from Capital One asking me to send copies of my SS #, Official ID and official addess to finish processing my Walmart Caital One credit card application. Of which I have never applied for.

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Victim Location 43064
Type of a scam Debt Collections

I got a call from a guy who had all of my personally identifiable information. He said I had a Capital One credit card since 1991 with a $3100 balance. It wasn't true. He said I'd been making payments for 9 years, then quit. He wanted me to pay $3180. He said he was a NY debt collector, and he was collecting on a debt. His number is 708-620-3256.

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- Tucson, AZ, USA

Scammer's phone 18669275831,1888 5optout
Scammer's website Getmyoffer.capitalone.com
Scammer's address Unknown, 2300
Country United States
Victim Location AZ 85746, USA
Type of a scam Credit Cards

I have checked my credit score and background every year I have found some suspicious things I know I didn't purchase or open so this past month I had to put alerts and freeze my info must not have worked because I'm still getting these offers and scams via post mail.When they call I block then but doesn't stop them for trying further. I even receive mail from other persons name that don't live with me today and never has lived with me so I made reports due to ups but mail for these people won't stop coming to my address.Please be careful and much luck and blessings God Bless

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- Halstead, KS, USA

Scammer's phone 1 8002274825
Scammer's email [email protected] one.com
Country United States
Victim Location KS 67056, USA
Type of a scam Credit Cards

New card.

Same great perks.

Rekindle your love for your Capital One® card.

Re: Your account ending in (number deleted)

Hi (name deleted)

Your old Capital One card is about to expire and you should have received a new one in the mail. If you haven’t already activated the new card, do that now to keep enjoying your many benefits.

Activate My Card

Speaking of benefits, here’s a quick recap of all the perks available to you as a Capital One customer. Unlimited rewards are just the beginning.

My card was not about to expire and had several years left on it. I contacted Capital One and was advised they never notify one that the card is about to expire by use of email. It is done by US Mail by sending a new card. I was told the email address given herein is not a valid email address for Capital One and the phone number isn't valid either.

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- Saint Gabriel, LA, USA

Scammer's phone 800-903-3637
Country United States
Victim Location LA 70776, USA
Type of a scam Credit Cards

My caller ID had Capital One with an actual Capital One number. The man was obviously not with Capital One, so I said I'm not interested please don't call back. He then told me to go Fu-- myself.

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- Delray Beach, FL, USA

Scammer's phone 8009033637
Country United States
Victim Location FL 33444, USA
Type of a scam Credit Cards

They offer me to Low my Interest-rate of all my credit cards, they asked me to provide my credit card # and the last # of my social security. They said they work with MasterCard and Visa.

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- Ridge, NY, USA

Scammer's address PO Box 30285 , Salt Lake Cty, UT 84130, USA
Country United States
Victim Location NY 11961, USA
Type of a scam Identity Theft

Received a letter in the mail stating that Capital One is missing important information on my account and this information must be provided via Fax or return mail by stated date or card will be restricted and then cancelled. Information asked for included: Social Security number and copy of SS card or W2/tax return, as well as, a copy of passport or government issued ID. I immediately contacted Capital One using the number on the back of my credit card and informed them of this letter.

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- Beaumont, TX, USA

Country United States
Victim Location TX 77726, USA
Type of a scam Other

Got a letter in the mail stating it's from Capital One Bank, with a $10,000 check. He stated what he wanted me to do and to fill out my name for the loan with interest rates. Well, I know I can't get a loan of that amount from Capital One Bank, because I already tried and they turn me down. What I will do is take the letter to Capital One Bank so, they can get a copy of the letter and the loan papers.

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- Pensacola, FL, USA

Scammer's phone 800-903-3637
Country United States
Victim Location FL 32534, USA
Type of a scam Credit Cards

Received notice in mail from Capital One about an account in my name with a 0 balance and $300 line of credit. I called customer service and they requested my ss#, which I refused to give. I asked for a supervisor and was on hold 5 minutes. Finally hung up. The agent had a heavily accented voice.

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- Albuquerque, NM, USA

Scammer's phone +17324149723
Country United States
Victim Location NM 87109, USA
Total money lost $800
Type of a scam Credit Repair/Debt Relief

I applied online for a personal loan starting with lending tree... next thing I know im cycled through tons of lender websites and in middle of getting calls and emails I got a text saying they can help me... I call it and a Indian man talking fast says he will help me he's with capital one and give me more than i asked for at 4 percent interest. He then said he needed to pay my credit cards off to get better credit score. After couple days I see payments pending on three accounts. He was so nice and constantly in contact. Then he had me repay that with same credit cards by buying Google play cards and sending it back. But after I sent one I became suspicious by then it was too late. Payments were all bogus on credit cards. All my accounts including credit union checking were compromised and placed in bad status. I have every phone call recorded and all communication saved, due to what I do for work. So many things came out at end proving the scam. I am lucky I noticed before I sent money for the 2 larger accounts. He claimed his name was Kevin H. But later he slipped up and his voicemail said Jim swaardson. All lies. Id love to turn over my evidence and end these creeps. I had several other fraud people constantly contacting me. I was infested totally with [censored] everywhere i turned.

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Capital One Reports & Reviews (56)

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