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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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Description
Received an email, supposedly from Capital One "Please contact us to update your information ***** ******, We appreciate your business and need to connect with you about your consumer deposit account(s) with us. In accordance with U.S. law, we’re required to obtain and periodically confirm certain data about our customers and the individuals associated with their accounts. This applies to all our customers, including those who have an account in good standing. Ready to contact us? Give us a call at 844-572-0731, Monday-Friday 8:30 a.m.-5 p.m. ET by Feb. 09, 2026. Please use the case reference number #*** when calling—it’ll help us respond to you more quickly. We’ll be happy to help. Thanks for choosing Capital One." Went online to verify the phone number and found out that this was a scam.
Targeted Person's Location
NH, USA- 03878
Scammer Information
Unknown Location
(844) 572-0731
https://click-notification.capitalone.com/f/a/***
Scam Type
Credit Cards
Learn More
Business name
Capital One - IMPOSTER
Date Reported
December 12, 2025
Scam ID
1129378
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