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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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I received a text message and then a email saying I have asked and received a 360 checking account from capital one. Then I received a text stating I have changed my phone number. I looked up capital ones phone number and told them. They transferred me to their fraud department. That department wanted my name , zip code , the account number, birthday and last 4 of my social security number. I then told them I would not give them my birthday or my social security number. They said they couldn't help unless I did. I told them to cancel it and that I was going to contact the better business bureau and report fraud to the police department. Then he said he would take care of it. A friend at work said her boyfriend got the same message on his phone.
VA, USA- 23185
Unknown Location
Unknown Email
(877) 383-4802
www.capitalone.com
Other
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Capital One - IMPOSTER
March 24, 2023
691350
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