Capital One imposter Reports & Reviews (63)
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!
Victim Location VA 24523, USA
Type of a scam Phishing
Country United States
Victim Location MT 59405, USA
Type of a scam Credit Cards
Scammer's address P.O Box 30285, Salt Lake City, UT 84130, USA
Country United States
Victim Location NE 68046, USA
Type of a scam Phishing
Scammer's address PO Box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location NY 14052, USA
Type of a scam Credit Cards
Scammer's address PO Box 31294, Salt Lake City, UT 84131, USA
Country United States
Victim Location MA 02118, USA
Type of a scam Identity Theft
Scammer's address P O Box 31290, Salt Lake City, UT 84131, USA
Country United States
Victim Location TX 77040, USA
Type of a scam Phishing
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