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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Somebody was trying to wire money so they stopped it and called me to confirm it was me before approving it, it was a Wells Fargo transfer for $2,005. I don’t remember the guys name that they gave (not one I recognized). I decided to hang up and called capital one myself and they confirmed absolutely nothing was wrong with my account. I had just gotten off the phone with capital one and the second scammer tried to say somebody was logging into my account from Mexico, I knew they were a scam because I got this call 10min before, I called them out on it, told them I had just been on the phone with capital one and about the previous scammer. He kept pushing, I wouldn’t back down, he started swearing at me and saying inappropriate sexual things.
MA, USA- 01056
Carrizo Springs, TX
Unknown Email
1(830) 219-5458
Unknown URL
Credit Cards
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**IMPOSTER** Capital One
August 26, 2025
1047315
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