CapitalOne Reports & Reviews

CapitalOne Reports & Reviews (3)

- Cherokee, AL, USA

Scammer's phone 8009557070
Scammer's address POBox30285 St Lake City, Salt Lake Cty, UT 84130, USA
Country United States
Victim Location AL 35616, USA
Type of a scam Credit Cards

I received a letter stating that I had requested information about my account. The letter stated that Capital One would like to help me, but needed my account number to do so. I do not remember calling Capital One. This seemed to be fraud to me and would like to report it.

At the top of the letter, it says Re:xxxxxxxxxxxx9999

Useful

- Redding, CT, USA

Scammer's phone 1-800-955-7070
Scammer's address po bx 30285 Salt Lake City UT 84130-0285, Salt Lake Cty, UT 84130, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06896, USA
Type of a scam Phishing

Second time I filed a dispute which has since been resolved

Then bogus letter arrives asking for acct info , ss number, etc stating Cap one cannot

find me in the system.

Useful

Scammer's phone 8198300402
Victim Location ON N0R 1K0, CAN
Type of a scam Phishing

Text said:

CapitalOne have noticed unusual activities on your account. Reconfirm your information: http://bit.do/5wcap

Useful

CapitalOne Contacts

If you know any contact information for CapitalOne, help other victims by adding it!

CapitalOne

CapitalOne Reports & Reviews (3)

Report CapitalOne

CapitalOne Contacts