Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

Received emails with Capital One's company letterhead on them asking for my credit cards to be paid off. They offered 60% off of my balance and so I agreed. I don't know what all information I had to give, but it took me to a website where I set up a direct payment plan over 12 months. They even send me a email every month to confirm they are about to do an automatic payment. I don't think it is Capital one and I still have not been able to block payments. This is a scam I cannot get out of at the moment.

Dollars Lost

$788

Targeted Person's Location

OH, USA- 43230

Scammer Information
Scammer location logo

Salt Lake Cty, UT- 84130

Mobile logo

1(800) 258-9319

Web logo

Takecharge.capitalone.com

Scam Type

Credit Cards

Learn More

Business name

Capital One Imposter

Date Reported

August 4, 2023

Scam ID

739005


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?