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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.

Description

I was contacted via phone, advising they were from Capital One Bank and needed to verify transactions outside my normal area / possible fraud alert. When I didn’t answer right away they texted me and asked to call. Then they called again and I answered. They verified information, down to my personal bank account which I use to pay this credit card with. At that point they tried to make multiple purchases with both my credit cart and my debit card.

Targeted Person's Location

NY, USA- 13605

Scammer Information
Scammer location logo

Dallas, TX

Mail logo

Unknown Email

Mobile logo

(423) 430-9653

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Capital One Bank

Date Reported

December 30, 2025

Scam ID

1146039


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