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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.
Description
Received phone call from person saying they were with Discover Card Fraud (708-736-1527). She said there were two charges on our Discover card that she needed to verify so if we didn't purchase she could remove them from our account. She seemed to have all my personal information on the card but when she wanted me to get my card so she could verify everything I told her she should have the information. Then she wanted to know about our Capital One account and said to get my card so I hung up on her. She called back but I didn't answer. I went online and checked our accounts and set up alerts on any purchases. The very next evening I got another call, this time from Diamond Bar, CA (909-718-2015) and she left a message about charges on our Capital One account. It sounded like the same woman. I didn't answer the call or return it. Didn't get any alerts from Capitol One that charges were made today.
Targeted Person's Location
WV, USA - 26184
Scammer Information
Blue Island, IL
Unknown Email
(708) 736-1527
Unknown URL
Scam Type
Phishing
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Business name
Discover Card Fraud Division
Date Reported
December 3, 2025
Scam ID
1121225
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