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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.
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.
NY, USA- 13605
Dallas, TX
Unknown Email
(423) 430-9653
Unknown URL
Credit Cards
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Capital One Bank
December 30, 2025
1146039
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