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Phishing Scam - Capital One Impostor

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Phishing Scam - Capital One Impostor Reports & Reviews (4)

- Narvon, PA, USA • Apr 21, 2025

Texted saying they were from capital one and there was a ZELLE transfer. Text copied below

- Lansdale, PA, USA • Feb 14, 2025

I recently signed up for a Capital One Auto Loan, and then immediately began getting suspicious calls. The only one I answered asked me to text my license to a phone number for verification. I already handled this with the dealer and she did not sound professional. I told her she sounds like a scam and hung up. They keep calling me daily. The dealership confirms they are not Capital One, and Capital One has also confirmed this number is not associated with them.

- Gloucester, VA, USA • Feb 07, 2025

I recieved a phone call from 3479871835, gentleman identified him self as David, and claimed to be on a recorded line. 115pm He claimed he was from the Capital One Fraud Protection dept. He asked about a chagrr of 799.99 made Feb 2nd. HE Attempted to Verify my information and have both my SSN and Birthday date

He said he was going to send me a Verification code via text and asked me too read it to him. That when i end the call. Her did call.me again at 430 pm.

- Winchester, VA, USA

I received a phone call from 888-464-0727, which on caller ID showed up as Capital One. They said that due to my making all payments on time, they wanted to lower my interest rate. They asked me what my total credit card debt was, I gave them a fake answer. They asked me which card I used the most, and I gave them a fake answer. Then they asked for the expiration date. I told them that they were asking for sensitive information and that I did not know if this was a legit call. I said I would call them later. I looked up their number and saw several different scams using that same number. I never intended to call back, but I did want to report them.

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