Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

Description

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.

Targeted Person's Location

MA, USA- 01056

Scammer Information
Scammer location logo

Carrizo Springs, TX

Mail logo

Unknown Email

Mobile logo

1(830) 219-5458

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

**IMPOSTER** Capital One

Date Reported

August 26, 2025

Scam ID

1047315


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?